ABOUT NATIXIS
Board of Directors
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 €150 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.
PEROL François
Chairman of the Board of Directors
Chairman of the Management Board of BPCE
Members
BOLLORE Vincent
Chairman and Chief Executive Officer of Bolloré Group
BORIES Christel
BPCE
Represented by Nicolas Duhamel,
Chief Financial Officer (BPCE),
Member of Management Board of BPCE
CRITON Jean
Chief Executive Officer of Banque Populaire Rives de Paris,
Member of the Supervisory Board of BPCE
DEBROUX Laurence
Executive Vice President Finance and Administration of JCDecaux SA
GENTILI Stève
Chairman of BRED Banque Populaire,
Member of the Supervisory Board of BPCE
JEANNIN Bernard
Chief Executive Officer of Banque Populaire Bourgogne Franche-Comté,
Member of the Supervisory Board of BPCE
KLEIN Olivier
Chief Executive Officer, Commercial Banking (BPCE)
MATEU Jean-Bernard
OPPETIT Bernard
Chairman of Centaurus Capital
PATAULT Didier
Chairman of the Executive Board of Caisse d’Epargne Bretagne-Pays de Loire,
Member of the Supervisory Board of BPCE
PROGLIO Henri
Chairman and Chief Executive Officer of EDF,
Member of the Board of Directors of Veolia Environnement
QUEUILLE Philippe
Chief Executive Officer operations (BPCE),
Member of the Management Board of BPCE
SUEUR Philippe
Vice-Chairman of the Steering and Supervisory Board of Caisse d’Epargne Ile de France Nord
