
STÉPHANIE
PAIX
Chief Executive Officer, Global Financial Services, member of the BPCE Executive Management Committee.
JENNIFER
BAERT
General Secretary 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.
STéPHANE
MORIN
Chief Financial Officer at Natixis Corporate & Investment Banking and member of the Senior Management Committee
RAJâA
MEGHAR
Chief Risk Officer and member of the senior management committee.
TIM
RYAN
CEO of Natixis Investment Managers, Head of Asset and Wealth Management and member of the senior management committee.
CéCILE
TRICON-BOSSARD
Chief Human Resources Officer and member of the senior management committee.
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
NAMIAS
Chairman of the Board of Directors of Natixis
Chief Executive Officer of BPCE
BPCE - CATHERINE
HALBERSTADT
Head of Financial Solutions & Expertise of BPCE SA and member of the Audit, Risk and Strategic Committees of Natixis.
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.