François Pérol appointed Chairman of the Supervisory Board Dominique Ferrero appointed Executive Chairman
At its meeting of March 6, 2009, the Supervisory Board noted the resignations of Mr. Bernard Comolet and Mr. Bruno Mettling from the Supervisory Board and of Mr. Philippe Dupont from the Executive Board.
After deliberating, the Supervisory Board unanimously approved:
- the cooptation of Mr. François Pérol as a member of the Supervisory Board and his appointment as Chairman of the Supervisory Board,
- the appointment of Mr. Dominique Ferrero as Executive Chairman.
The Executive Board is now composed as follows:
- Executive Chairman: Dominique Ferrero,
- Board Member: JeanMarc Moriani.
With a view to simplifying the company’s governance, the Supervisory Board has approved the plan to modify the administration and management of Natixis so that it has a Board of Directors with separation of the roles of Chairman and CEO.
This plan will be submitted to Natixis’ shareholders at the combined ordinary and extraordinary shareholders meeting convened to approve the accounts for the 2008 fiscal year. The date of the combined ordinary and extraordinary meeting has been advanced to April 30, 2009.
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About Groupe BPCE
Groupe BPCE is the second-largest banking group in France. Through its 100,000 staff, the group serves 35 million customers – individuals, professionals, companies, investors and local government bodies – around the world. It operates in the retail banking and insurance fields in France via its two major networks, Banque Populaire and Caisse d’Epargne, along with Banque Palatine and Oney. It also pursues its activities worldwide with the asset & wealth management services provided by Natixis Investment Managers and the wholesale banking expertise of Natixis Corporate & Investment Banking. The Group's financial strength is recognized by four credit rating agencies with the following senior preferred LT ratings: Moody's (A1, stable outlook), Standard & Poor's (A, stable outlook), Fitch (AA-, negative outlook) and R&I (A+, stable outlook).
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