NATIXIS - Universal registration document and financial report 2019
CORPORATE GOVERNANCE Additional information on the corporate officers
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
2015
2016
2017
2018
Member of the Board of TF6 V Gestion S.A. (2) (from 2001 to 01/03/2015) Permanent Representative of V Métropole Télévision (2) , Chairman of TCM DA SAS (since 27/06/2013) Permanent Representative of M6 V Publicité (2) , Chairman of the Board of Directors of: M6 Créations SAS (2) (from 15/09/2014 to 02/01/2015) Chairman of the Groupe M6 V Fondation d’Entreprise (since 2011) Member of the Board of the Football V Club des Girondins de Bordeaux (since 2001) Permanent Representative of V Métropole Télévision, Member of the Board of SASP Football Club des Girondins de Bordeaux (since 2012) Member (since 18/12/2002) (refer to V 2017)
2
(until 20/11/2017) O
(until 12/07/2016) O
(until 06/11/2018) O
(until 06/11/2018) O
then Chairman of the Supervisory V Board (since 02/10/2017) of Ediradio S.A. (RTL/RTL2/FUN RADIO) Member of the Board of Directors of V RTL France Radio (since 02/10/2017) Permanent Representative of V Métropole Télévision, Member of the Board of IP France S.A. (since 02/10/2017) Permanent Representative of V Métropole Télévision, Member of the Board of IP France Régions S.A. (since 02/10/2017)
(until 30/04/2018) O
(until 28/06/2018) O
(until 31/05/2018) O
(until 31/05/2018) O
2021 AGM called to approve the financial statements for the year ended 31/12/2020. (a) Listed company. (1) Company outside Groupe BPCE. (2)
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NATIXIS UNIVERSAL REGISTRATION DOCUMENT 2019
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