NATIXIS - Meeting notice combined general shareholder's meeting
CORPORATE GOVERNANCE OF NATIXIS AT APRIL 4, 2019
Sylvie Garcelon Chief Executive Officer of CASDEN Banque Populaire
Born : Aprilb14, 1965 Nationality : French
Director First appointed:
› Co-opted by the Board of Directors on February 10, 2016 and ratified at the AGM of May 24, 2016 Term expires: › 2020 AGM (a) Member – Audit Committee First appointed: › Board Meeting of February 10, 2016 Member – Strategic Committee First appointed: › Board Meeting of February 10, 2016
Natixis shares held : 1,000 Address : 1, bis rue Jean Wiener Champs-sur-Marne
77474 Marne-La-Vallée Cedex 2
Audit Committee: 100 % Strategic Committee: 100 %
Board of Directors: 91 %
ATTENDANCE RATE IN 2018
A graduate of the SKEMA Business School, Sylvie Garcelon joined the Internal Audit Department of Banque Populaire Group in 1987. In 1994, she became Corporate Secretary at SBE before joining the Finance Department of BRED in 2000. In 2003, she joined Natexis where she held positions first in Third-Party Asset Management and then at the Information Systems and Logistics Department. In 2006, she was appointed Chief Executive Officer of M.A. Banque, and then Chairwoman of the Management Board in 2010. Sylvie Garcelon joined CASDEN Banque Populaire in April 2013 as Deputy CEO in charge of Finance, Risk and Subsidiaries. Sylvie Garcelon has been Chief Executive Officer of CASDEN Banque Populaire since May 2015.
Other offices held in 2018:: Within BPCE Group
› Chief Executive Officer of CASDEN Banque Populaire (since May 2015) › Member of the Board of Fondation d’Entreprise Banque Populaire (since 14/06/2016) › Member of the Board of Banque Palatine, Member of the Audit Committee and Risk Committee (since 05/10/2016) › Treasurer of the Fédération Nationale des Banques Populaires (since 04/04/2017) › Non-voting Member of BPCE (since 20/12/2018) Outside BPCE Group › Member of the Board of CNRS (since 24/11/2017)
Key advisory skills: › expertise in financial management and corporate strategy.
COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant
Offices held in previous fiscal years 2014 2015
› Chief Executive Officer of Bureau du Management Financier (absorbed by CASDEN in 2017) (since April 2013)
› (until November 2017)
(a) 2020 AGM convened to approve the financial statements for the year ended December 31, 2019.
NATIXIS 2019 MEETING NOTICE
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