RepoRt on - BNP Paribas

<strong>RepoRt</strong>
of the ChaiRman
of the boaRd of diReCtoRS on
the ConditionS foR the pRepaRation
and oRganiSation of the WoRk of
the boaRd and on inteRnal ContRol
pRoCeduReS implemented by bnp paRibaS
corporate governance
at bnP Paribas
the following information has been prepared
in accordance with article l. 225-37
of the french commercial code. it makes
reference to appendix 1 of european
regulation (ec) no. 809/2004 of 29 april
2004 as well as to the 2009 report by
the amf (the french financial markets
authority) on corporate governance and
internal control published on 8 december
2009 and to the “guide to preparing
registration documents”, also published
by the amf, on 10 december 2009.
in accordance with the provisions of
article 26 of act no. 2008-649 of 3 july
2008 containing various provisions
adapting company law to community
law, the corporate governance code
referred to on a voluntary basis in preparing
this report is the corporate
governance code for listed companies
published in december 2008 by the
french employers’ organisations afeP
(association française des entreprises
Privées) and medef (mouvement des
entreprises de france).
99 <strong>RepoRt</strong> on CoRpoRate SoCial and enviRonmental ReSponSibility