Strategic committee
Role and mode of operation
The Strategic Committee is chaired by one of the independent members of the Board of Directors.
The assignment of the Strategic Committee is to look very closely at Natixis and its business lines global strategy and to share the vision of Senior Management concerning Groupe BPCE.
The committee sessions are also the opportunity for the directors to get to know the senior managers that work closely with the Chief Executive Officer and to improve the Board’s mode of operation.
Members: members of the Board of Directors
Standing guest: the Senior Management Committee
LALOU Anne
Chairman of the Strategic Committee
Members
BPCE - HALBERSTADT Catherine
Chief Executive Officer, member of the Management Board in charge of Human Resources of BPCE SA
CONDAMINAS Alain
Chief Executive Officer of Banque Populaire Occitane
DUBAND Dominique
Chairman of Caisse d’Epargne Grand Est Europe's Steering and Supervisory Board
ETCHEGOÏNBERRY Nicole
Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre
GARCELON Sylvie
Chief Executive Officer of Casden Banque Populaire
HOURDAIN Philippe
Chairman of the Board of Directors of Banque Populaire du Nord
LEBLANC Catherine
Chairwoman of the Board of Directors of Banque Populaire Grand Ouest
OPPETIT Bernard
Chairman of Centaurus Capital
PARISET Catherine
Independent Director
PINAULT Christophe
Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire
PROGLIO Henri
President of Henri Proglio Consulting S.A.S.
de BEAUREPAIRE Daniel
Chairman of the Steering & Supervisory Board at Caisse d'Epargne Île-deFrance
de SAINT VICTOR Diane
Independent Director
de TAVERNOST Nicolas
Chairman of the Management Board of Groupe M6
LALOU Anne
Chairman of the Strategic Committee
Members
BPCE - HALBERSTADT Catherine
Chief Executive Officer, member of the Management Board in charge of Human Resources of BPCE SA
CONDAMINAS Alain
Chief Executive Officer of Banque Populaire Occitane
DUBAND Dominique
Chairman of Caisse d’Epargne Grand Est Europe's Steering and Supervisory Board
ETCHEGOÏNBERRY Nicole
Chairwoman of the Management Board of Caisse d’Epargne Loire-Centre
GARCELON Sylvie
Chief Executive Officer of Casden Banque Populaire
HOURDAIN Philippe
Chairman of the Board of Directors of Banque Populaire du Nord
LEBLANC Catherine
Chairwoman of the Board of Directors of Banque Populaire Grand Ouest
OPPETIT Bernard
Chairman of Centaurus Capital
PARISET Catherine
Independent Director
PINAULT Christophe
Chairman of the Management Board of Caisse d’Epargne Bretagne Pays de Loire
PROGLIO Henri
President of Henri Proglio Consulting S.A.S.
de BEAUREPAIRE Daniel
Chairman of the Steering & Supervisory Board at Caisse d'Epargne Île-deFrance
de SAINT VICTOR Diane
Independent Director
de TAVERNOST Nicolas
Chairman of the Management Board of Groupe M6
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