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Natixis SA (CNAT.PA)

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Summary

Name Age Since Current Position

Laurent Mignon

54 2018 Chairman of the Board

Francois Riahi

45 2018 Chief Executive Officer, Member of the Senior Management Committee, Member of the Executive Committee

Nicolas Namias

Head of Finance and Strategy, Member of the Senior Management Committee, Member of the Executive Committee

Norbert Cron

2014 Head of Operations and Information Systems (IS), Member of the Senior Management Committee, Member of the Executive Committee

Stephane Morin

Head of Corporate Secretariat – Compliance, Member of the Executive Committee

Pierre Debray

2017 Head of Risks, Member of the Senior Management Committee, Member of the Executive Committee

Christian Le Hir

2009 Head of Corporate Secretariat - Legal, Member of the Executive Committee

Anne Lebel

Head of Human Resources, Member of the Senior Management Committee, Member of the Executive Committee

Nasir Khan

Head of Infrastructure Americas

Gils Berrous

2012 Head of Specialized Financial Services (SFS), Member of the Senior Management Committee, Member of the Executive Committee

Jean-Francois Lequoy

55 Head of Insurance, Member of the Senior Management Committee, Member of the Executive Committee

Jean Raby

52 2017 Head of Asset and Wealth Management, Member of the Senior Management Committee, Member of the Executive Committee

Pierre-Antoine Vacheron

Head of SFS – Payments division, Member of the senior Management Committee, Member of the Executive Committee

Marc Vincent

56 2017 Head of Corporate & Investment Banking (CIB), Member of the Senior Management Committee, Member of the Executive Committee

Stephane About

2017 Head of Operations and IS – Operations, Member of the Executive Committee

Carine Andre

Head of Operations and IS - Operations, Member of the Executive Committee

Patrick Artus

66 2013 Member of the Executive Committee, Chief Economist

Luc Barnaud

Chief Digital Officer, Member of the Executive Committee

Beverly Bearden

Head of Asset and Wealth Management – Natixis Investment Managers and Human Resources, Member of the Executive Committee

Franck Bernay

Head of Operations and IS - Information System, Member of the Executive Committee

Oliver Bilal

Head of Asset and Wealth Management – Natixis Investment Managers – International Sales and Marketing, Member of the Executive Committee

Nathalie Bricker

Head of Finance and Strategy - Accounting and Ratios, Member of the Executive Committee

Nathalie Broutele

Head of Insurance - Non-life insurance, Member of the Executive Committee

Marc Cattelin

2011 Head of SFS - EuroTitres, Member of the Executive Committee

Fouad Chehady

Head of Transformation and Business Efficiency, Member of the Executive Committee

Elisabeth De Gaulle

Head of Corporate Communications, Member of the Executive Committee

Georges-Eric De La Bruniere

Member of the Executive Committee, Head of Asset and Wealth Management - Natixis Wealth Management

Guillaume de Saint-Seine

Head of CIB - Coverage, Member of the Executive Committee

Anne-Cecile Delas

Head of CIB - Global Transaction Banking, Member of the Executive Committee

Matthieu Duncan

Head of Asset and Wealth Management - Natixis Asset Management, Member of the Executive Committee

Christophe Eglizeau

Head of SFS – Natixis Interepargne, Member of the Executive Committee

Catherine Fournier

Head of SFS - Natixis Payment Solutions, Member of the Executive Committee

Luc Francois

Head of CIB - Global Markets, Member of the Executive Committee

Alain Gallois

Head of CIB – Asia/Pacific, Member of the Executive Committee

David Giunta

Head of Asset and Wealth Management – Natixis Investment Managers – U.S. and Canada, Member of the Executive Committee

Herve Housse

2012 Head of General Inspection, Member of the Executive Committee

Philippe Jeanne

Head of Finance and Strategy – Financial Management; Member of the Executive Committee

Mohamed Kallala

Head of CIB - Investment Banking; Member of the Executive Committee

Christophe Lanne

50 2017 Head of Asset and Wealth Management – Transformation officer, Member of the Executive Committee

Christophe Le Pape

Head of Insurance - Natixis Assurances (Life Insurance), Member of the Executive Committee

Daniel Louis

Head of Finance and Strategy – Strategy, Member of the Executive Committee

Dominique Sabassier

Head of Asset and Wealth Management – Natixis Private Equity; Member of the Executive Committee

Anne Salle-Mongauze

Head of SFS – Compagnie Europeenne de Garanties et Cautions, Member of the Executive Committee

Jerome Terpereau

Head of SFS - Head of Natixis Financement; Member of the Executive Committee

Cecile Tricon-Bossard

Head of Human Resources, Member of the Executive Committee

Didier Trupin

2014 Head of SFS – Natixis Lease, Member of the Executive Committee

Claude Valade

Head of SFS – Natixis Factor, Member of the Executive Committee

Andre-Jean Olivier

2009 Head of Corporate Secretariat, Member of the Senior Management Committee, Member of the Executive Committee

Thierry Cahn

61 2013 Director

Alain Condaminas

61 2012 Director

Alain Denizot

57 2015 Director

Bernard Dupouy

62 2017 Director

Sylvie Garcelon

53 2016 Director

Catherine Halberstadt

58 2018 Director - Permanent Representative BPCE

Francoise Lemalle

53 2015 Director

Stephanie Paix

53 2012 Director

Philippe Sueur

71 2009 Director

Nicolas de Tavernost

68 2013 Independent Director

Anne Lalou

54 2015 Independent Director

Bernard Oppetit

61 2009 Independent Director

Catherine Pariset

64 2016 Independent Director

Henri Proglio

69 2009 Independent Director

Damien Souchet

2017 Investor Relations Contact Officer

Biographies

Name Description

Laurent Mignon

Mr. Laurent Mignon has been appointed Chairman of the Board of Directors of Natixis SA, effective as of June 1, 2018. He no longer serves as Chief Executive Officer, Member of the Senior Management Committee, Member of the Executive Committee of the Company, as of June 1, 2018. He has held this position since May 14, 2009. He is also a Member of the Management Board of BPCE as of August 6, 2013. He served before as Managing Partner of Oddo & Cie alongside Philippe Oddo from September 2007. Before that, Mr. Mignon was CEO of AGF Group, Chairman of the Executive Committee and Member of the Executive Committee of Allianz from January 2006 to June 2007. He joined AGF in 1997 as Chief Financial officer and was appointed member of the Executive Committee in 1998. He then headed several sectors in 2002 including Investments, Banque AGF, AGF Asset Management, AGF Immobilier and, in 2003, Life and Financial Services sector (asset management, banking activities, real estate) and of Credit Insurance (Groupe Euler & Hermes). Before joining AGF Group, Mr. Mignon held several positions for ten years at Banque Indosuez, from the trading rooms to Corporate Finance. In 1996, he joined Schroders Bank in London. He is a graduate of Hautes Etudes Commerciales and the Stanford Executive Program of Stanford University.

Francois Riahi

Mr. Francois Riahi has been appointed Chief Executive Officer, Member of the Senior Management Committee and Member of the Executive Committee of Natixis SA, effective as of June 1, 2018. He began his career as an Inspecteur des Finances (auditor at the French Treasury) at the Inspection Generale des Finances from 2001 to 2005. He was then appointed to the Government's Budget Department, first as a charge de mission reporting to the Budget Director and subsequently as Head of the Budget Policy Office. In 2007, he was appointed as an advisor to the President of the French Republic, responsible for the reform of State institutions and Public Finance. In March 2009, Francois Riahi joined Groupe BPCE as Deputy CEO and Chief Strategy Officer. In May 2012, he was appointed Head of Corporate & Investment Banking's Asia Pacific Platform for Natixis, based in Hong Kong and became member of the Natixis Executive Committee. In February 2016, he joined Natixis' Senior Management Committee as Co-Head of Corporate and Investment Banking. On January 1, 2018, Francois Riahi became a member of the Groupe BPCE Management Board, in charge of Finance, Strategy and Corporate Secretariat. He is a graduate of the Ecole Centrale de Paris school of engineering, the Paris Institute of Political Science (Sciences Po), the Stanford Executive Program, as well as a former student of the Ecole Nationale d'Administration (ENA).

Nicolas Namias

Norbert Cron

Stephane Morin

Pierre Debray

Mr. Pierre Debray has been Head of Risks, Member of the Senior Management Committee and Member of the Executive Committee at Natixis SA since 2017. He has previously been Head of CIB – Global Finance, Member of the Senior Management Committee and Member of the Executive Committee of Natixis SA. He was the Head of Structured Finance of Natixis SA from October 2012. He began his career in 1988 at Credit Lyonnais (currently Calyon) in the Treasury and Forex Department in New York. He was then appointed Head of Project Finance for the mines and metals sector in 1990 before becoming CFO of the Brazilian subsidiary Banco Frances e Brasileiro in 1994. In 1996, he was transferred to New York as Head of Credit Risks, before taking charge of the Central and Eastern Europe network in 2000. In 2003, he was appointed head of the Latin America platform. He joined Natixis in 2010 as Deputy Head of Corporate and Institutional Business Relations within the Corporate and Investment Bank. Mr. Debray graduated from Ecole Polytechnique and Ecole Nationale de la Statistique et de l'Administration de l'Economie (ENSAE), and holds a Masters degree in Engineering and Economic Systems from the Stanford University.

Christian Le Hir

Mr. Christian Le Hir has been Head of Corporate Secretariat - Legal, Member of the Executive Committee of Natixis SA since March 2009. He has spent his entire career in the legal profession, first at Banque Martin Maurel in 1987 and then at Groupe Credit Agricole in 1990. In 1994, he joined Caisse des Depots and in 1997, he was appointed Head of the Legal Department of Ixis Corporate & Investment Bank. Since 2007, he had held the position of Head of Legal of Natixis Corporate and Investment Banking activities. Mr. Le Hir holds a master’s degree of business law and a doctorate of law.

Anne Lebel

Nasir Khan

Mr. Nasir Khan is Head of Infrastructure Americas of Natixis SA. He has over 20 years of experience in infrastructure and energy project finance. He previously worked as Managing Director and Head of Infrastructure for the Americas at Bank of Tokyo-Mitsubishi UFJ, where he specialized in business development across lending, advisory, and capital markets, and was awarded numerous Deal of the Year awards. Earlier in his career Mr. Khan also held positions at Ports America Group and Citigroup.

Gils Berrous

Mr. Gils Berrous has been Head of Specialized Financial Services (SFS), Member of the Senior Management Committee and Member of the Executive Committee of Natixis SA since November 2012. He began his career in 1981 as a teacher at Ecole Superieure des Sciences Commerciales of Angers. From 1983 to 2002, at BRED Banques Populaires, he held the positions of Branch Manager, Manager of the Calvados Business Center, Chief of the Sales Manager’s office, Regional Manager Ile de la Reunion, and Chief Executive Officer and Chairman of the Management Committee of La Banque du credit Liegeois and of the brokerage firm Pitt. He then became Head of Personal Clients, Regional Manager Paris Est-Seine Saint Denis, and finally Head of Corporate Clients. In 2002, he was appointed Chief Executive Officer of Natexis Factorem. Since 2006, he has been Chief Executive Officer of Banque Populaire du Nord. Mr. Berrous holds a DEA (post-graduate diploma) in monetary economics from Universite Paris Dauphine and he is a graduate of Institut de Technique Bancaire (ITB), part of Centre de Formation de la Profession Bancaire.

Jean-Francois Lequoy

Mr. Jean-Francois Lequoy serves as Head of Insurance, Member of the Senior Management Committee and Member of the Executive Committee at Natixis SA. He has been Member of the Management since January 2014. Mr. Lequoy began his career as Insurance Commissioner, Controller in the insurance department of the French Ministry of Finance and Budget from 1986 to 1991. Deputy Director of the Insurance department of Compagnie de Suez from 1991 to 1994, he became Managing Director of the insurance broker J&H Marsh & Mc Lennan within Faugere & Jutheau and then Cecar & Jutheau from 1994 to 1998 before becoming Director and General Manager of La Mondiale Partenaire (formerly La Henin Vie) from 1998 to 2001. He joined AGF (Allianz Group) in 2001 as Chief Financial Officer and he became Member of the Executive Committee in 2003. In 2004, he was appointed Deputy CEO in charge of Accounting, Tax, Risk Management and Control, and Insurance Placement and Corporate Finance. In 2006, he headed the Life and Financial Services division and in 2007 Personal and Financial Services division of AGF France before being appointed Deputy CEO and Member of the Executive Committee of AGF in charge of the Business unit. Since December 2008, he has held the position of General Director of Federation Francaise des Societes d'Assurances (the French Federation of Insurance Companies). He obtained a degree in Insurance Control from Ecole Nationale Polytechnique. Mr. Lequoy graduated from Ecole Nationale de la Statistique et de l'Administration de l'Economie (ENSAE) and from Institut des Actuaires.

Jean Raby

Pierre-Antoine Vacheron

Marc Vincent

Mr. Marc Vincent has been Head of Corporate & Investment Banking (CIB), Member of the Senior Management Committee and Member of the Executive Committee at Natixis S.A. since 2017. He has previously served as Deputy Head Corporate & Investment Banking CIB, Member of the Senior Management Committee and Member of the Executive Committee of NATIXIS S.A. He was the Wholesale Banking - Head of Coverage and Advisory, Member of the Management Committee and Executive Committee of Natixis SA from September 2012. He began his career in 1983 at Credit du Nord in the Major Corporations department. In 1986, he joined Citibank France as Vice-President Corporate Finance, before joining Credit Suisse First Boston as director and Head of Corporate Finance. In 1996, he was appointed CEO of Schroders France, and Head of European capital markets and member of the Executive Committee of Schroders in London. In 2000, he was appointed Head of Investment Banking at Schroder Salomon Smith Barney France, and then of Citigroup France. In 2004, he became Chairman of Mediobanca France, member of the business and strategy committee of Mediobanca S.p.A. Mr. Vincent is a graduate of ESCP and Institut d'Etudes Politiques de Paris.

Stephane About

Carine Andre

Patrick Artus

Mr. Patrick Artus has served as Member of the Executive Committee and Chief Economist of Natixis SA since June 6, 2013. A graduate of Ecole Polytechnique, Ecole Nationale de la Statistique et de l'Administration de l'Economie (ENSAE) and Institut d'Etudes Politiques de Paris, he began his career in Insee, then moved to OCDE and finally was appointed as Scientific Advisor at Banque de France (1985-1988). He subsequently joined Caisse des Depots et Consignations, first as Chief of Economic and Finance Studies Services, then as Head of Asset Liability Management. He became Director of Economic Studies at CDC in 1993. He has been Director for Research and Studies of the Company since 1998.

Luc Barnaud

Beverly Bearden

Franck Bernay

Oliver Bilal

Nathalie Bricker

Nathalie Broutele

Marc Cattelin

Fouad Chehady

Elisabeth De Gaulle

Ms. Elisabeth De Gaulle serves as Head of Corporate Communications and Member of the Executive Committee of Natixis SA. She has spent all her career in the banking and insurance sector where she held several positions in the areas of marketing and communications. Since 2001, she had been working at Credit Suisse in Paris, first as Head of Marketing and Communications of Credit Suisse Asset Management and, for the last three years, as Head of Corporate Communications of Credit Suisse in France for all the group’s activities. As such, she structured the Communications department in France and implemented the integrated bank strategy. Before joining Credit Suisse, Ms. de Gaulle worked for AGF for five years. With the marketing and communications teams of AGF Asset Management, she participated in positioning the financial services offering in the areas of asset management and banking (AGF Banque). Ms. de Gaulle also worked at CCF (HSBC France), at Banque de Financement et de Tresorerie, and at BIMP (BNP Paribas) where she held several positions of responsibility such as Head of Institutional Clients. She holds a Masters degree in Business Law (Paris V).

Georges-Eric De La Bruniere

Guillaume de Saint-Seine

Anne-Cecile Delas

Matthieu Duncan

Christophe Eglizeau

Catherine Fournier

Luc Francois

Alain Gallois

David Giunta

Herve Housse

Mr. Herve Housse has served as Head of General Inspection, Member of the Executive Committee of Natixis SA since September 2012. He started his career in 1987 at Sorepark. In 1988, he joined Credit Lyonnais where he held several positions in Luxembourg, Stockholm and Paris. In 1999, he joined GE Capital European Equipment Finance, and Volvo in 2005 Financial Services France. He joined Natixis in Shanghai in 2006 as Senior Country Manager and was promoted in the same year to Senior Country Manager of Natixis Singapore branch and Head of South-East Asia. In 2010, he was appointed Chief Executive Officer of Natixis Asia-Pacific. Mr. Housse holds a Master's in Finance and Business Administration from the Ecole Superieure de Commerce de Dijon.

Philippe Jeanne

Mohamed Kallala

Christophe Lanne

Mr. Christophe Lanne has been Head of Asset and Wealth Management – Transformation officer, Member of the Executive Committee at Natixis SA since 2017. He has previously been Head of Risks, Member of the Executive Committee of Natixis SA as of October 2012. He previously served as Head of Support, Organization and Operations of Natixis SA’s Corporate and Investment Banking (CIB) division and a Member of the Executive Committee of Natixis SA as of May 2010. In 1990, he joined Inspection of Banque Indosuez, subsequently called Credit Agricole Indosuez, where he held several positions, such as general secretary for capital market activities from 1995 to 1998 in Paris, then Head of Forex/Treasury/Fixed income in London from 1998 to 1999. In 1999, he was appointed Head of Budget and Strategy and then COO for Global Markets. In 2002, he became Chief Executive Officer of Credit Agricole Indosuez Securities Japan in Tokyo and Head of Global Markets. In 2005, Mr. Lanne joined Credit Suisse as managing director in France, member of the EMEA Management Forum, and COO for all Credit Suisse activities in France. In this position, he managed the implementation of the integrated bank strategy for France. Mr. Lanne is a graduate of Institut d'Etudes Politiques de Paris, of the London School of Economics, and holds a DEA (post-graduate diploma) in Economics from Institut d'Etudes Politiques de Paris and a Masters degree in Public Law (Universite Paris II Pantheon-Assas).

Christophe Le Pape

Daniel Louis

Dominique Sabassier

Anne Salle-Mongauze

Ms. Anne Salle-Mongauze is Member of the Executive Committee and Head of SFS – Compagnie Europeenne de Garanties et Cautions of Natixis SA. She began her career in 1987 at AMF (French stock market authority) in the Inspection department. In 1995, she joined Groupe Banque Populaire where she held several positions: from 1995 to 2000, she was deputy-Head of Origination for the Equity Capital Market department. In 2001, she participated in the management of several growth operations. Since 2006, she has been Head of M&A of Natixis. Ms. Salle-Mongauze is a graduate of Institut d'Etudes Politiques de Paris and holds a post-graduate degree in Economy and Finance.

Jerome Terpereau

Cecile Tricon-Bossard

Didier Trupin

Claude Valade

Andre-Jean Olivier

Mr. Andre-Jean Olivier has been Head of Corporate Secretariat, Member of the Senior Management Committee and Member of the Executive Committee of Natixis SA since June 2009. He previously served as Head of Finance of Natixis from 2006. He began his career in 1981 at the French Ministry of Industry. In 1986, he joined the Treasury department of the Ministry of the Economy and Finance where he held responsibilities in the fields of international financial relations and financing of the economy. In 1994, he joined CIC as Finance, Legal and Tax Director, before becoming Head of the CIC network and of its retail bank. In 2003, he was appointed Finance Director of Natexis Banques Populaires. Mr. Olivier is a graduate of Hautes Etudes Commerciales, Institut d’Etudes Politiques de Paris and graduated also in Human Rights from Ecole Nationale d’Administration.

Thierry Cahn

Mr. Thierry Cahn has been Director of Natixis SA since January 28, 2013. He is Member of the Appointments and Strategic Committees of the Company. Mr. Cahn has been Chairman of the Board of Directors of Banque Populaire Alsace Lorraine Champagne since 2003 and is also a Member of the Supervisory Board and Audit Committee of BPCE. He is a qualified Lawyer and joined the legal firm Cahn et Associes in 1981. In 1984, he joined the Bar Council of Colmar, where he still serves as a Member. In 1986, he was appointed as Secretary General of the French National Confederation of Lawyers, which he chaired from 1995 to 1996 before serving as President of the Bar Council of Colmar from 1998 to 1999. Since 1985, he has also been a Lecturer at the Technological University Institute of Haute Alsace and at CRFPA Alsace.

Alain Condaminas

Mr. Alain Condaminas has served as Director of Natixis SA since May 29, 2012. He is Member of Compensation and Strategic Committee. He has been the Chief Executive Officer of Banque Populaire Occitane since 2006 and is Member of the Supervisory Board and Risk Committee of BPCE, among others. He holds a degree in Economic Science and a Postgraduate degree in Finance and Banking, and joined Groupe Banque Populaire in 1984. In 1992, he joined Banque Populaire Toulouse-Pyrenees to serve as Director of Production in charge of Human Resources and then as Director of Operations. In 2001, he was appointed as Chief Executive Officer of Banque Populaire Quercy-Agenais. In 2003, he oversaw the merger with Banque Populaire du Tarn et de l’Aveyron and then in 2006, an other merger with Banque Populaire Toulouse-Pyrenees to create Banque Populaire Occitane.

Alain Denizot

Mr. Alain Denizot has served as Director at NATIXIS S.A. since May 19, 2015. He is Member of the Compensation, Risk and Strategic Committees. With a degree in Agricultural Economics from Institut d'Administration des Entreprises (Sorbonne Graduate Business School), and a degree in Accounting Studies, Alain Denizot began his career at Credit du Nord before moving on to SG Warburg France, followed by Societe Marseillaise de Credit. In 1990 he joined Caisse d’Epargne Ile-de-France-Ouest as manager then Head of Financial Management. In 1995 he became a Member of the Management Board in charge of the Risk and Finance Division, then in 1999 a Member of the Management Board in charge of the network and banking development. In 2000 he joined Caisse d’Epargne de Flandre as Chief Executive Officer and Member of the Management Board in charge of the Network and Banking Development. In 2003 he was appointed Chief Executive Officer of Ecureuil Assurance IARD. He was later appointed Chairman of the Management Board of Caisse d’Epargne de Picardie in early 2008. In 2011 he joined Caisse d’Epargne Nord France Europe, now Caisse d’Epargne des Hauts de France (CEHDF), as Chairman of the Management Board. Before being elected on May 6, 2013, as a Member of the Supervisory Board and a Member of the Audit and Risks Committee of BPCE, Alain Denizot was a non-voting Member.

Bernard Dupouy

Mr. Bernard Dupouy has been Director of NATIXIS S.A. since August 1, 2017. He is Member of the Strategic Committee. A graduate of the Ecole Superieure de Commerce, d’Administration et des Entreprises de Bordeaux, Bernard Dupouy joined the Board of Directors of Banque Populaire du Sud-Ouest (BPSO) in 1996 as a Director. He was appointed Secretary in 2006, then Vice-Chairman in 2009. In November 2011, BPSO became Banque Populaire Aquitaine Centre Atlantique (BPACA). Bernard Dupouy subsequently became Deputy Vice-Chairman, then Chairman of the Board of Directors in January 2015. He was also Chairman of the Board of Directors of BPSO subsidiary Credit Commercial du Sud-Ouest, from 2008 to 2011. From 2011 to 2015, he was a director and Chairman of the Audit and Risk Committee. In addition, he was a director of Credit Maritime Mutuel du Littoral Sud-Ouest from 2012 to 2015, and is now Permanent Representative of BPACA, and a director of Credit Maritime. Since 2012, he has chaired the Audit, Risk and Accounts Committee of Credit Maritime. A well-known entrepreneur in the Aquitaine region, Bernard Dupouy is also Chairman of Villa Primrose, Vice-Chairman of Congres et Exposition de Bordeaux and director of Union Maritime du Port de Bordeaux.

Sylvie Garcelon

Ms. Sylvie Garcelon has served as Director of NATIXIS S.A. since February 10, 2016. She is Member of Audit and Strategic Committees. A graduate of the Sup de Co Nice business school, Sylvie Garcelon joined the Banque Populaire Group in 1987 in the Internal Audit Department. In 1994 she became Corporate Secretary at SBE before joining the Finance Department of BRED in 2000. In 2003 she joined Natexis where she held positions first in Third-Party Asset Management and then at the Information Systems and Logistics Department. She was appointed CEO of M.A. Banque in 2006, and then Chairman of the Management Board in 2010. Sylvie Garcelon joined CASDEN Banque Populaire in April 2013 as Deputy CEO in charge of Finance, Risks and Subsidiaries. Sylvie Garcelon is CEO of CASDEN Banque Populaire since May 2015, among others.

Catherine Halberstadt

Ms. Catherine Halberstadt has been Director - Permanent Representative BPCE at Natixis SA since January 1, 2018. She previously was Director of Natixis SA from May 29, 2012 to November 16, 2015. She is Member of Audit, Risk and Strategic Committees of the Company. She was Chief Executive Officer of Banque Populaire du Massif Central from September 1, 2010 till March 25, 2016. Since January 1, 2016, Catherine Halberstadt occupies the roles of Member of the BPCE Management Board in charge of Human Resources, Internal Communications and the Corporate Secretary's Office of BPCE. She holds a degree in Business Administration from Ecole Superieure de Clermont-Ferrand. She started her career at Banque Populaire du Massif Central as Head of Marketing Studies from 1982 to 1986, before being in charge of communications until 1992. She was then appointed as Director of Human Resources and Organization (1992-1998), Director of Finance (1998-2000) and Deputy Chief Executive Officer (2000-2008). In 2008, she was appointed as Head of Natixis Factor and served as Member of the Executive Committee of Natixis SA until December 2010. Ms. Halberstadt currently holds other mandates, including Director of Credit Foncier de France.

Francoise Lemalle

Ms. Francoise Lemalle has served as Director at NATIXIS S.A. since July 30, 2015. She is Member of Audit and Strategic Committees. As the youngest Certified Public Accountant in the PACA region upon receiving her CPA degree in 1991, Francoise Lemalle registered with the Compagnie des Commissaires aux Comptes (French National Statutory Auditors Association) in 1993. She headed up an accounting and audit firm of 20 people located in Mougins. She regularly conducts training courses for retailers, craftsmen and independent professionals, notably through local administrative management centers. In 1999 she became the founding director of local savings company SLE de Cannes before being elected its Chairman in 2009, having first sat on the Steering and Supervisory Committee as a non-voting member since 2009. She also became a member of the Audit Committee from this date. In addition, she has been a member of the Board of IMF Crea-Sol since 2013 and a member of the association’s Audit Committee. Francoise Lemalle has also been a member of the BPCE Supervisory Board since May 22, 2015.

Stephanie Paix

Ms. Stephanie Paix has served as Director of Natixis SA since May 29, 2012. She is also Member of the Company’s Risk, Appointments and Strategic Committees. She has been the Chairman of the Management Board of Caisse d’Epargne Rhone Alpes since the end of 2011. She is a graduate of Institut d’Etudes Politiques de Paris and holds a Postgraduate degree in Corporate Tax from Universite Paris Dauphine. She has worked at BPCE since 1988. She was an Inspector and Project Manager at Banque Federale des Banques Populaires until 1994 and then joined Banque Populaire Rives de Paris as Regional Director and the Director of Production and General Organization until 2002. She subsequently joined Natexis Banques Populaires, where she successively served as Director of Operations Management and the Director of Cash Management and Operations from 2002 until 2005. In 2006, she was appointed as Chief Executive Officer of Natixis Factor before serving as Chief Executive Officer of Banque Populaire Atlantique from 2008 until 2011.

Philippe Sueur

Mr. Philippe Sueur has been Director of Natixis SA since April 30, 2009 and previously served as a Member of the Supervisory Board of the Company from November 17, 2006. He is also a Member of the Company's Appointments and Strategic Committees. Philippe Sueur holds a postgraduate degree in political science and history, a doctorate in law, and is an Associate Professor in Roman law and Institutional History. He began his career in 1974 as a Lecturer before becoming a Full Professor at Universite d’Amiens and then at Universite de Paris III - Sorbonne Nouvelle and Paris-Nord. From 1992 to 2002, he was Dean of the Faculty of Law, Political and Social Science at Université Paris XIII - Nord. As Mayor of Enghien-les-Bains since 1989, Philippe Sueur has also held various elected positions such as Regional Councilor until 2011, Councilor at Large for the Val d’Oise region since 1994, and was Vice-Chairman of CG95, the Val d’Oise regional council, between 2001 and 2008 and then again in 2011. Since April 2015, he is the first Vice-Chairman of the Val d’Oise Regional Council. From April 29, 2014 to April 26, 2017, Philippe Sueur has been Vice-Chairman of the Steering and Supervisory Board of Caisse d’Epargne Ile-de-France. Since April 26, 2017, he remains Member of the Steering and Supervisory Board of Caisse d'Epargne Ile-de-France.

Nicolas de Tavernost

Mr. Nicolas de Tavernost has been Independent Director of Natixis S.A. since July 31, 2013. He is Chairman of the Compensation Committee and Member of the Appointments and Strategic Committee. A graduate of the IEP in Bordeaux and holder of a DES in public law, Nicolas de Tavernost began his career in 1975 with the cabinet of Norbert Segard, Secretary of State for Foreign Trade, and then for Post and Telecommunications. In 1986, he took over as Head of Audiovisual Operations at Lyonnaise des Eaux during which time he oversaw plans to create M6. In 1987, he was appointed Deputy CEO of Metropole Television M6 where he has served as Chairman of the Management Board since 2000. He is Member of the Board of the Football Club des Girondins de Bordeaux (since 2001) and Member and Chairman of the Supervisory Board of Ediradio S.A., among others.

Anne Lalou

Ms. Anne Lalou has been Independent Director of Natixis SA. since February 18, 2015. She is Member of the Compensation and Appointments Committees and Chairman of the Strategic Committee. Anne Lalou is a graduate of l’Ecole Superieure des Sciences Economiques et Commerciales (ESSEC). She began her career as a manager, and then as Assistant Director in the Mergers & Acquisitions Department at Lazard in London, before being appointed as Head of Customer Prospection and Development at Havas in Paris. She was the Chairman and Chief Executive Officer of Havas Edition Electronique before joining Rothschild & Cie as a manager. She joined Nexity in 2002 where she held the positions of Secretary General and Director of Development, before being appointed Chief Executive Officer of Nexity-Franchises in 2006, and then Deputy Chief Executive Officer of the Distribution division until 2011. Anne Lalou has been Dean and Managing Director of the Web School Factory since 2012.

Bernard Oppetit

Mr. Bernard R. M. Oppetit has served as Independent Director of Natixis SA since November 12, 2009. He is also Chairman of the Risk Committee and Member of Audit and Strategic Committees. With a degree from the Ecole Polytechnique, Bernard Oppetit forged his career with the Paribas group from 1979 to 2000, first in Paris, then New York and, finally, London. As Deputy Director of the Financial Management division (1980-1987), Bernard Oppetit joined Paribas North America first as a Risk Arbitrage Trader (1987-1990) and then as Global Head of Risk Arbitrage (1990-1995). In 1995, while still heading up Risk Arbitrage, he moved to London to become Global Head of Equity Derivatives (1995-2000). In 2000, Bernard Oppetit founded Centaurus Capital, a hedge fund investment management company. Having sold its global investment business, Centaurus Capital is a holding company of which Bernard Oppetit remains Chairman.

Catherine Pariset

Ms. Catherine Pariset has served as Independent Director of NATIXIS S.A. since December 14, 2016. She is Chairman of the Audit Committee and Member of the Risk and Strategic Committees. Holding a degree in Management Science from the Universite Paris IX Dauphine, Catherine Pariset has 35 years of experience in auditing and advisory, and was a partner at PricewaterhouseCoopers from 1990 to 2015, and was the partner responsible for the worldwide auditing of AXA, Sanofi, Credit Agricole, Caisse des Depots, Compagnie des Alpes and Generali France. She was also a member of the board of PwC for seven years and was partner in charge of the insurance and banking sectors. Catherine Pariset was Member of the Supervisory Board of Eurodisney Associes SCA and Eurodisney SCA.

Henri Proglio

Mr. Henri Proglio has been Independent Director of Natixis SA since April 30, 2009. He previously served as an Independent Member of the Supervisory Board from November 17, 2006. He is also a Chairman of the Company's Appointments Committee and Member of Compensation and Strategic Committees. A graduate of HEC Paris, Henri Proglio began his career in 1972 at the Generale des Eaux group (now Veolia Environnement), where he held various Senior Management positions. In 1990, he was appointed Chairman and CEO of CGEA, a subsidiary specialized in waste management and transport. In 2000, he became Chairman of Vivendi Environnement (Veolia Environnement), and, in 2003, Chairman and Chief Executive Officer. In 2005, he was also named Chairman of the School Council of his alma mater, HEC Paris. From 2009 to November 2014, Henri Proglio was Chairman and Chief Executive Officer of EDF. He has been Honorary Chairman of EDF since 2015. He is Chairman of Henri Proglio Consulting SAS.

Damien Souchet