Committee met on April 3, 2008
Induction of members
Overview of Natixis: history, key figures, governance
Intervention of Mr. Philippe Dupont, Chairman of Natixis Management Board
Preparation of the Shareholders’ Meeting
Intervention of the Compliance Department: notions of ethics applied to the Shareholder Consultative Committee.
Synthesis of the returned questionnaires on May 22nd 2008's Shareholder's Meeting