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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

Members

BPCE

Represented by Daniel Karyotis

CAHN Thierry

Chairman of the Board of Directors of Banque Populaire d'Alsace

CONDAMINAS Alain

Chief Executive Officer of Banque Populaire Occitane

DEBROUX Laurence

Chief Financial and Administrative Officer of JCDecaux SA

GRASS Michel

Chairman of the Board of Directors of Banque Populaire Bourgogne Franche-Comté

HALBERSTADT Catherine

Chief Executive Officer of Banque Populaire du Massif Central

OPPETIT Bernard

Chairman of Centaurus Capital

PAIX Stéphanie

Chairman of the Management Board of Caisse d’Epargne Rhône-Alpes

PATAULT Didier

Chairman of the Management Board of Caisse d’Epargne Ile-de-France

PROGLIO Henri

Chairman and Chief Executive Officer of EDF,

SUEUR Philippe

Vice-Chairman of the Steering and Supervisory Board of Caisse d’Epargne Ile-de-France

de TAVERNOST Nicolas

Chairman of the Management Board of M6 Group

VALENTIN Pierre

Chairman of the Steering and Supervisory Board of Caisse d'Epargne Languedoc-Roussillon