NATIXIS - Universal registration document and financial report 2019
PROFILE A governance structure supporting Natixis strategy
12 MEETINGS (IN 2019)
Directors
Non-voting member 1
Independents directors 1/3
Gender balance
Attendance rate 91 %
Training sessions 16
15
40 %
Map of expertise for members of the Board of Directors A detailed map of the expertise of members of the Board of Directors is provided in section 2.2.
10 BANK/INSURANCE 7
FINANCE/ACCOUNTING
7
CORPORATEMANAGEMENT
6
RISK
7
BUSINESS STRATEGY
4
INTERNALCONTROL/AUDIT
BUSINESS TRANSFORMATION ANDTECHNOLOGY
5
3
GOVERNANCE/LEGAL
2
INDUSTRY
2
HUMANRESOURCES
Special Committees of the Board of Directors at March 1, 2020
AUDIT COMMITTEE
COMPENSATION COMMITTEE
APPOINTMENT COMMITTEE
STRATEGIC COMMITTEE
RISK COMMITTEE
5 members
5 members
7 members
6 members
16 members
Attendance 91 %
Attendance 92 %
Attendance 90 %
Attendance 100 %
Attendance 90 %
9 Meeting
5 Meeting
3 Meeting
3 Meeting
5 Meeting
11
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019
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