NATIXIS_SHARHOLDERS_MEETING_2018

CORPORATE GOVERNANCE OF NATIXIS AT MARCH 1, 2018

Offices held in previous fiscal years 2013 2014

2015

2016

› Member of the Board of Nexans S.A.  (1)(2) (since May 2007) › Member of the Board of TF6 Gestion S.A.  (2) (since 2001) › Permanent Representative of Home Shopping Service  (2) , member of the Board of MisterGooddeal S.A.  (2) (since 2013) › Permanent Representative of Métropole Télévision  (2) , Chairman of M6 Toulouse SAS  (2) (since 2001) › Permanent Representative of Metropole Télévision  (2) , Member of the Shareholders’ Committee of Multi 4 SAS  (2) (since 2006) › Chairman of the Groupe M6 Fondation d’Entreprise  (2) (since 2009)

› (until 03.31.2014)

› (until 03.01.2015)

› (until 03.31.2014)

› (until 01.01.2014)

› (until 09.15.2014)

› (until 07.12.2016)

› Permanent Representative of M6 Publicité, Chairman of M6 Créations SAS  (2) (since 09.15.2014)

› (until 01.02.2015)

(c) 2021 AGM convened to approve the financial statements for the year ending December 31, 2020. (1) Listed company. (2) Company outside Groupe BPCE.

GOVERNANCE

41

NATIXIS 2018 MEETING NOTICE

Made with FlippingBook - Online magazine maker