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Supervisory Board of NATIXIS Pfandbriefbank AG

NATIXIS Pfandbriefbank AG

Not listed

Not co-determined

Commercial Register

HRB 94514

Registry Court

Frankfurt am Main

Headquarters

Frankfurt am Main

Address

Senckenberganlage 21, 60325 Frankfurt am Main

Publicly generated – Not verified

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Board Information

Key facts about the board

Board Size

6 Members

Average tenure

5,2 years

Chairperson

Anne Yvette Marie Sabot

in office for 3 Monate

New position

Diversity Benchmark (Governance)

Gender Distribution

Female (50.0%)
Male (50.0%)

The female share in this board is 50,0%.

The industry average is 22,7%.

Current Composition

Supervisory board list from 15.01.2026

Name	Profession	Residence
Anne Yvette Marie Sabot Vorsitzende New position New appointment	Chief Financial Officer, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Thierry Bernard stellvertretender Vor...	Global Head of Real Estate & Hospitality, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sophie Didelot	Group Chief Credit Risk Officer der BPCE S.A., Paris, Frankreich	Paris, Frankreich

Sofiène Khadhar	Head of Financial Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Ilona Scherk	Head of Group Supervisory Affairs der BPCE S.A., Paris, Frankreich	Sèvres, Frankreich

Jan Steffen	Secretary General CIB EMEA Platform, Corporate & Investment Banking der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

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Historical Compositions

Board compositions from previous supervisory board lists

Name	Profession	Residence
Guillaume de Saint-Seine Vorsitzender	Global Head of Financial Institutions, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Thierry Bernard stellvertretender Vor...	Global Head of Real Estate & Hospitality, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sophie Didelot	Group Chief Credit Risk Officer der BPCE S.A., Paris, Frankreich	Paris, Frankreich

Sofiène Khadhar	Head of Financial Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Ilona Scherk	Head of Group Supervisory Affairs der BPCE S.A., Paris, Frankreich	Sèvres, Frankreich

Jan Steffen	Secretary General CIB EMEA Platform, Corporate & Investment Banking der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Guillaume de Saint-Seine Vorsitzender	Global Head of Financial Institutions, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Thierry Bernard stellvertretender Vor...	Global Head of Real Estate & Hospitality, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sophie Didelot	Managing Director Enterprise Risk Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sofiène Khadhar	Head of Financial Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Ilona Scherk	Head of Group Supervisory Affairs der BPCE S.A., Paris, Frankreich	Sèvres, Frankreich

Jan Steffen	Secretary General CIB EMEA Platform, Corporate & Investment Banking der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Guillaume de Saint-Seine Vorsitzender	Global Head of Financial Institutions, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Thierry Bernard stellvertretender Vor... New position	Global Head of Real Estate & Hospitality, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sophie Didelot	Managing Director Enterprise Risk Management der NATIXIS S.A., Paris, Frankreich,	Paris, Frankreich

Sofiène Khadhar	Head of Financial Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Ilona Scherk	Head of Group Supervisory Affairs der BPCE S.A., Paris, Frankreich	Sèvres, Frankreich

Jan Steffen New appointment	Secretary General CIB EMEA Platform, Corporate & Investment Banking der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Guillaume de Saint-Seine Vorsitzender New position New appointment	Global Head of Financial Institutions, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Emmanuel Verhoosel stellvertretender Vor... New position	Global Head of Real Estate & Hospitality, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Thierry Bernard	Head of Real Estate & Hospitality Europe, Corporate & Investment Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sophie Didelot	Managing Director Enterprise Risk Management der NATIXIS S.A., Paris, Frankreich,	Paris, Frankreich

Sofiène Khadhar	Head of Financial Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Ilona Scherk New appointment	Head of Group Supervisory Affairs der BPCE S.A., Paris, Frankreich	Sèvres, Frankreich

Name	Profession	Residence
Anne-Christine Champion Vorsitzende	Global Head of Real Assets, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Stéphane About stellvertretender Vor... New position	Head of the EMEA Platform, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Thierry Bernard	Head of Real Estate & Hospitality Europe, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sophie Didelot New appointment	Managing Director Enterprise Risk Management der NATIXIS S.A., Paris, Frankreich,	Paris, Frankreich

Sofiène Khadhar	Head of Financial Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Emmanuel Verhoosel	Global Head of Real Estate & Hospitality, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Anne-Christine Champion Vorsitzende	Global Head of Real Assets, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre Debray stellvertretender Vor...	Member of the Senior Management Committee; Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Salon de Provence (13), Frankreich

Stéphane About	Head of the EMEA Platform, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Thierry Bernard	Head of Real Estate & Hospitality Europe, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sofiène Khadhar	Head of Financial Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Emmanuel Verhoosel	Global Head of Real Estate & Hospitality, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Anne-Christine Champion Vorsitzende	Global Head of Distribution & Portfolio Management, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre Debray stellvertretender Vor...	Member of the Senior Management Committee; Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Salon de Provence (13), Frankreich

Thierry Bernard	Head of Real Estate & Hospitality Europe, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Philippe Jeanne New appointment	Department Head ALM, Treasury und Liquidity Buffer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Sofiène Khadhar	Global Head of Treasury & Collateral Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Emmanuel Verhoosel New appointment	Global Head of Real Estate & Hospitality, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Anne-Christine Champion Vorsitzende New position	Global Head of Distribution & Portfolio Management, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre Debray stellvertretender Vor... New position	Member of the Senior Management Committee; Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Salon de Provence (13), Frankreich

Thierry Bernard	Head of Real Estate Finance Europe, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre-Henri Denain	Global Head of Financial Institutions Coverage, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Olivier Gayraud	General Secretary of Natixis Real Estate & Logistics division, der NATIXIS S.A., Paris, Frankreich	Enghien-les-Bains, Frankreich

Sofiène Khadhar New appointment	Global Head of Treasury & Collateral Management der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Francois Riahi Vorsitzender	Bank Director; Member of the Senior Management Committee; Natixis Head of Financing and Global Markets, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Christophe Lanne stellvertretender Vor... New position	Member of the Executive Committee; Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Thierry Bernard New appointment	Head of Real Estate Finance Europe, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Anne-Christine Champion New appointment	Global Head of Portfolio Management, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre-Henri Denain	Member of the Executive Committee; CEO Wholesale Banking Europe Middle East & Africa (EMEA) der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Olivier Gayraud	EMEA Platform Chief Operating Officer, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Enghien-les-Bains, Frankreich

Name	Profession	Residence
Olivier Perquel Vorsitzender	Member of the Senior Management Committee; Natixis Head of Financing and Global Markets, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Francois Riahi Vorsitzender New position New appointment	Bank Director, Member of the Senior Management Committee; Natixis Head of Financing and Global Markets, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Jean Cheval stellvertretender Vor...	Member of the Senior Management Committee; Head of the Finance and Risks Department der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre-Henri Denain	Member of the Executive Committee; CEO Wholesale Banking Europe Middle East & Africa (EMEA), - Branch Manager / Senior country manager of the Natixis London Branch der NATIXIS S.A., Paris, Frankreich	London, Vereinigtes Königreich

Olivier Gayraud	EMEA Platform Chief Operating Officer, Wholesale Banking, der NATIXIS S.A., Paris,	Enghien-les-Bains, Frankreich

Mohamed Kallala	Global Head of Real Estate Finance, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Christophe Lanne	Member of the Executive Committee; Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Olivier Perquel Vorsitzender	Member of the Senior Management Committee; Natixis Head of Financing and Global Markets, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Jean Cheval stellvertretender Vor...	Member of the Senior Management Committee; Head of the Finance and Risks Department der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre-Henri Denain	Member of the Executive Committee; CEO Wholesale Banking Europe Middle East & Africa (EMEA), - Branch Manager / Senior country manager of the Natixis London Branch der NATIXIS S.A., Paris, Frankreich	London, Vereinigtes Königreich

Olivier Gayraud New appointment	EMEA Platform Chief Operating Officer, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Enghien-les-Bains, Frankreich

Mohamed Kallala	Global Head of Real Estate Finance, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Christophe Lanne	Member of the Executive Committee; Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Olivier Perquel Vorsitzender	Member of the Senior Management Committee; Natixis Head of Financing and Global Markets, Wholesale Banking, der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Jean Cheval stellvertretender Vor...	Member of the Senior Management Committee; Head of the Finance and Risks Department der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Jacques Beysade	Member of the Executive Committee; Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre-Henri Denain New appointment	Member of the Executive Committee; CEO Wholesale Banking Europe Middle East & Africa (EMEA), - Branch Manager / Senior country manager of the Natixis London Branch der NATIXIS S.A., Paris, Frankreich	London, Vereinigtes Königreich

Mohamed Kallala	Global Head of Real Estate Finance der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Christophe Lanne	Member of the Executive Committee; Head of Global Portfolio Management and Global Transaction Banking, Wholesale Banking der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Olivier Perquel Vorsitzender New position New appointment	Member of the Senior Management Committee in charge of the Corporate Banking Division der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Jean Cheval stellvertretender Vor... New position	Head of Finance and Risk der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Jacques Beysade	Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Alain Gallois	Global Head of Debt Platform of NATIXIS S.A., Paris, Frankreich	Neuilly-sur-Seine, Frankreich

Mohamed Kallala	Global Head of Real Estate Finance der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Christophe Lanne	Head of Global Portfolio Management and Global Transaction Banking der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Jean Cheval Vorsitzender	Head of Finance and Risk der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Jacques Beysade stellvertretender Vor...	Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Pierre Debray New appointment	Global Head of Structured & Asset Finance of NATIXIS S.A., Paris, Frankreich	Fourqueux, Frankreich

Alain Gallois New appointment	Global Head of Debt Platform of NATIXIS S.A., Paris, Frankreich	Neuilly-sur-Seine, Frankreich

Mohamed Kallala	Global Head of Real Estate Finance der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Christophe Lanne	Head of Global Portfolio Management and Global Transaction Banking der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Name	Profession	Residence
Jean Cheval Vorsitzender	Head of Debt and Financing Department of NATIXIS CIB and the EMEA platform of NATIXIS CIB der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Jacques Beysade stellvertretender Vor...	Chief Risk Officer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Stéphane About	Global Head of Fixed Income, Commodities and Treasury der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Luc-Emmanuel Auberger	Director of Finance and Risks der NATIXIS S.A., Paris, Frankreich	Rueil Malmaison, Frankreich

Mohamed Kallala	Global Head of Real Estate Finance der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Christophe Lanne	Chief Operating Officer der NATIXIS S.A., Paris, Frankreich	Paris, Frankreich

Supervisory Board of NATIXIS Pfandbriefbank AG

NATIXIS Pfandbriefbank AG

Board Information

Diversity Benchmark (Governance)

Current Composition

Historical Compositions

Supervisory board list from 31.05.2022

Supervisory board list from 09.11.2021

Supervisory board list from 15.03.2021

Supervisory board list from 01.04.2020

Supervisory board list from 15.10.2019

Supervisory board list from 12.10.2018

Supervisory board list from 02.05.2018

Supervisory board list from 04.05.2017

Supervisory board list from 04.05.2016

Supervisory board list from 08.05.2015

Supervisory board list from 07.02.2015

Supervisory board list from 25.09.2013

Supervisory board list from 07.01.2013

Supervisory board list from 14.08.2012