RepoRt on - BNP Paribas

Work of the board and
its committees in 2009
— in 2009, the board held thirteen meetings,
including 6 specially convened meetings
(estimated results at 31 december
2008, structuring and completion of
the acquisition of the activities of fortis,
issue of non-voting shares subscribed
by société de Prise de Participation de
l’État, capital increase and redemption
of non-voting shares). the average
attendance rate of directors at board
meetings was 89%.
— the financial statements committee
met six times with an average attendance
rate of 87%.
— the internal control, risk management
and compliance committee met
four times with an attendance rate
of 100%.
— the financial statements committee
and the internal control, risk
management and compliance
committee held a joint meeting at
which all of the respective committee
members were present.
— the corporate governance and
AttendAnce At meetings of the boARd And its committees in 2009
103 <strong>RepoRt</strong> on CoRpoRate SoCial and enviRonmental ReSponSibility
nominations committee met three
times with an average attendance
rate of 89%.
— the compensation committee met
six times with an average attendance
rate of 94%.
board meetings committee meetings All meetings
Directors 1 2 1 2 1 2 3
M. Pébereau 13 13 13 13 100%
P. Auguste 12 13 5 6 17 19 89%
C. Bébéar 10 13 3 3 13 16 81%
J.L. Beffa 11 13 6 6 17 19 89%
S. Berger 10 13 10 13 77%
J.M. Gianno 13 13 4 4 17 17 100%
F. Grappotte 12 13 10 10 22 23 96%
A. Joly 8 8 4 4 12 12 100%
d. Kessler 12 13 7 8 19 21 90%
J.F. Lepetit 12 13 4 4 16 17 94%
L. Parisot 9 13 2 3 11 16 69%
H. Ploix 13 13 5 6 18 19 95%
B. Prot 13 13 13 13 100%
L. Schweitzer 9 13 6 6 15 19 79%
d. Weber-Rey 12 13 1 1 13 14 93%
Non-voting directors
E. Van Broekhoven 1 1 1 1 100%
M. Tilmant 1 1 1 1 100%
Average 89% 93%
The first column shows the number of meetings attended.
The second column shows the total number of meetings held during the year.
The third column shows the individual attendance rates.