NATIXIS_SHARHOLDERS_MEETING_2018

BPCE – Permanent Representative Catherine Halberstadt (since January 1, 2018) Member of the BPCE Management Board in charge of Group Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE BPCE : Natixis shares held : 2,227,221,174 Address : 50 avenue Pierre Mendès France 75201 Paris Cedex 13 Catherine Halberstadt Born : October 9, 1958 Natinality : French Natixis shares held : 1,097 Address : 50 avenue Pierre Mendès France 75201 Paris Cedex 13 Director First appointed › co-opted by the Board of Directors on August 25, 2009 and ratified at the AGM of May 27, 2010 Term expires › 2019 AGM  (a) Member – Audit Committee First appointed › Board Meeting of December 21, 2017 (effective 01.01.2018) Member – Risk Committee First appointed › Board Meeting of

December 21, 2017 (effective 01.01.2018) Member – Strategic Committee First appointed › Board Meeting of December 21, 2017 (effective 01.01.2018)

Audit Committee: N/A Risk Committee: N/A Strategic Committee: N/A

Board of Directors: N/A

ATTENDANCE RATE IN 2017

Catherine Halberstadt has a post-graduate degree in financial accounting (DECS) from the École Supérieure de Commerce in Clermont-Ferrand. In 1982, she joined Banque Populaire du Massif Central where she served as Head of Human Resources, then Chief Financial Officer, Chief Operations Officer and, as of 2000, Deputy Chief Executive Officer. In 2008, she became Chief Executive Officer of Natixis Factor. Catherine Halberstadt was Chief Executive Officer of Banque Populaire du Massif Central from September 1, 2010, to March 25, 2016. Since January 1, 2016, Catherine Halberstadt occupies the roles of Member of the BPCE Management Board in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE. Key advisory skills: › expertise in Human Resources issues, extensive knowledge of retail banking and business financing. COMPLIANCE WITH RULES GOVERNING THE NUMBER OF OFFICES HELD Afep-Medef code compliant French Monetary and Financial Code compliant

Other offices held in 2017: Within Groupe BPCE

› Member of the BPCE Management Board in charge of Human Resources, Internal Communications and the Corporate Secretary’s Office of BPCE (since 01.01.2016) › Member of the Board of Crédit Foncier (since 05.10.2012) Outside Groupe BPCE › Member of the Board of Bpifrance Financement (since 07.12.2013), Chairman of the Appointments Committee and the Compensation Committee, Member of the Audit Committee and the Risk Committee of Bpifrance Financement (since 09.24.2015)

Offices held in previous fiscal years 2013 2014

2015

2016

› Member of the Board of Cie Européenne de Garanties et Cautions (from 10.27.2011 to 06.14.2013) › Chairman of the Audit Committee of Bpifrance Financement  (2) (since 2013)

› (until 09.24.2015)

› Member of the Board of Natixis  (1) (since 05.25.2012)

› (until 11.16.2015)

› MemberoftheSupervisoryBoard(since04.04.2012) andRiskCommitteeofBPCE(since2013) › Chief Executive Officer of Banque Populaire du Massif Central (BPMC) (since 09.01.2010) › Permanent Representative of BPCE, Chairman of SAS Sociétariat BPMC (since 2011) › PermanentRepresentativeofBPMC,Memberof theBoardof:I-BP,AssociationdesBanquesPopulaires pour laCréationd’Entreprise(since09.01.2010)

› (until 11.16.2015)

› (until 03.25.2016)

› (until 03.25.2016)

› (until 03.25.2016)

› Permanent Representative of BPMC, Member of the Committee of Banques d’Auvergne  (2) (since 2010)

› (until 03.25.2016)

(a) 2019 AGM convened to approve the financial statements for the year ending December 31, 2018. (1) Listed company. (2) Company outside Groupe BPCE.

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NATIXIS 2018 MEETING NOTICE

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