STÉPHANIE<BR>PAIX

STÉPHANIE
PAIX

Chief Executive Officer, Global Financial Services, member of the BPCE Executive Management Committee

JENNIFER
BAERT

General Counsel and member of the Senior Management Committee..

NATHALIE
BRICKER

Deputy Chief Executive Officer of Natixis Investment Managers and member of the Senior Management Committee

NICOLAS
FENAERT

Global Head of IT & Operations at Natixis Corporate & Investment Banking and member of the Senior Management Committee

MOHAMED
KALLALA

Global Head of Natixis Corporate & Investment Banking businesses and member of the Senior Management Committee

RAJâA
MEGHAR

Chief Risk Officer and member of the Senior Management Committee

STéPHANE
MORIN

Chief Financial Officer at Natixis Corporate & Investment Banking and member of the Senior Management Committee

PHILIPPE
SETBON

CEO of Natixis Investment Managers, Head of Asset & Wealth Management, member of the Senior Management Committee

CéCILE
TRICON-BOSSARD

Chief Human Resources Officer and member of the Senior Management Committee

ASSOCIATED CONTENTS

06-21-24
Senior management
AFEP - MEDEF Recommendations
06-21-24
Senior management
Code of conduct

Role and powers of the Board of Directors

In addition to the prior authorizations required by applicable legal and regulatory provisions, it should be noted that the rules governing Natixis’ Board of Directors and the shareholders’ agreement require the prior authorization of the Board of Directors for certain transactions:

  • Extension of Natixis’ activities to include major business lines not exercised by Natixis;
  • Appointment and dismissal of the Chief Executive Officer or, as the case may be, of one or more Deputy Chief Executive Officers;
  • Any acquisition of a stake in another company or increases in equity investments, other investments, divestments (or the creation of a joint venture) by Natixis or one of its significant subsidiaries representing more than €100 million;
  • Any transfers, mergers or demergers in which Natixis is involved;

 

The Board of Directors convenes all general shareholders’ meetings, sets the agenda and executes decisions.

The Board of Directors prepares the financial statements of Natixis and the annual management report.

NICOLAS<BR>NAMIAS

NICOLAS
NAMIAS

Chairman of the Board of Directors of Natixis
Chief Executive Officer of BPCE

Biography

BPCE - HéLèNE
MADAR

Member of the Management Board in charge of the Retail Banking and Insurance division

NON-VOTING DIRECTOR - HENRI
PROGLIO

President of Henri Proglio Consulting S.A.S. and member of the Compensation and Strategic Committees of Natixis.

DOMINIQUE
DUBAND

Chairman of Caisse d’Epargne Grand Est Europe’s Steering and Supervisory Board and member of the ESR and Strategic Committees of Natixis.

SYLVIE
GARCELON

Chief Executive Officer of Banque Populaire Aquitaine Centre Atlantique and member of the Audit, ESR and Strategic Committees of Natixis.

DOMINIQUE
GARNIER

Chief Executive Officer of Banque Populaire Alsace Lorraine Champagne and member of the Compensation and Strategic Committees of Natixis.

PHILIPPE
HOURDAIN

Chairman of the Board of Directors of Banque Populaire du Nord and member of the Appointment and Strategic Committees of Natixis.

ANNE
LALOU

Independent Director, Dean and Managing Director of Web School Factory,  Chairwoman of the Strategic and ESR Committees of Natixis and member of the Appointment and Compensation Committees of Natixis.

CATHERINE
LEBLANC

Chairwoman of the Board of Directors of Banque Populaire Grand Ouest and member of the Compensation and Strategic Committees of Natixis.

CATHERINE
PARISET

Independent Director, Chairwoman of the Audit Committee and member of the Risk and Strategic Committees of Natixis.

CHRISTOPHE
PINAULT

Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire and member of the Risk, Compensation and Strategic Committees of Natixis.

LAURENT
ROUBIN

Chairman of the Management Board of Caisse d’Epargne Hauts de France and member of the Risk, Appointment and Strategic Committees of Natixis.

LAURENT
SEYER

Independent Director, Chairman of the Risk Committee of Natixis, member of the Audit, ESR and Strategic Committees of Natixis.

NICOLAS
DE TAVERNOST

Independent Director, Chairman of the Management Board of Groupe M6, Chairman of the Compensation committee of Natixis and member of the Appointment and Strategic Committees of Natixis.

VALéRIE
SAVANI

Chairman of Caisse d’Epargne Loire Centre’s Steering and Supervisory Board and member of the Audit, Appointment and Strategic Committees of Natixis.

DELPHINE
MAISONNEUVE

Managing Director of UMG, VyV Group – Chairwoman of the Nomination Committee, and member of the Remuneration and Strategy Committees of Natixis.

AUDIT COMMITTEE: ROLE AND RULES

RISK COMMITTEE: ROLE AND RULES

APPOINTMENT COMMITTEE: ROLE AND RULES

COMPENSATION COMMITTEE: ROLE AND RULES

STRATEGIC COMMITTEE: ROLE AND RULES