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2Corporate governanceBoard of DirectorsLaurent MignonChief Executive Officer of Natixis■■Director since 3 May 2005Vice-Chairman from 3 May 2005 to 22 June 2007Laurent Mignon was also a member of the Supervisory Board of Sequana (formerly Worms & Cie) between 2002 and 2005.His term of office, which was renewed in 2011, will expire at the end of the Annual General Meeting of 27 June 2013.■■Mr Mignon is 49 years old and holds 16 shares in Sequana.■■He is a graduate of the HEC business school and the Stanford Executive Program. He acquired experience in the banking industry(Indosuez, Schroders) before joining the AGF group, where he held a number of executive management positions before beingappointed Chief Executive Officer. In September 2007, he joined the private bank Oddo & Cie as Managing Partner. Since May 2009,he has been Chief Executive Officer of Natixis.Professional address: Natixis – 30, avenue Pierre Mendès France – 75013 Paris, FranceDirectorships and positions held in 2012 and since 1 January 2013:Chief Executive Officer of Natixis – Listed companyChairman of the Board of Directors of Natixis Global Asset ManagementChairman of the Board of Directors of Coface (since 15 May 2012)Director of Arkema – Listed companyDirector of the Board of Lazard LtdDirectorships and positions held in the past five years:Chairman and Chief Executive Officer of Oddo Asset ManagementPermanent representative of Natixis, non-voting observer on the Board of Directors of BPCE Chairman of the Board of Directors of CoparcPermanent representative of Natixis on the Board of Directors of Coface(until 15 May 2012)Managing partner of Oddo & CieChairman of the Supervisory Board of Oddo Corporate FinanceChairman of the Supervisory Board of AGF InformatiqueChairman of the Supervisory Board of AVIPChairman of the Board of Directors of Génération VieMember of the Supervisory Board of La Banque Postale Gestion PrivéeDirector of Génération VieDirector of CogefiDeputy Chief Executive Officer of AGF SAChief Executive Officer of Groupe AGFChairman of the Executive Committee of AGF FranceVice-Chairman of the Supervisory Board of Euler HermèsMember of the Supervisory Board of Oddo & Cie SCADirector of AGF HoldingDirector of Natixis Global Asset ManagementDirector and Deputy Chief Executive Officer of AGF HoldingDirector of GIE Placements d’AssuranceDirector of W FinanceDirector of AGF Asset Management48 | Sequana | 2012 Document de référence (English version)