CoRpoRate governance 95 <str<strong>on</strong>g>RepoRt</str<strong>on</strong>g> <strong>on</strong> CoRpoRate SoCial and enviR<strong>on</strong>mental ReSp<strong>on</strong>Sibility
the boaRd of diReCtoRS MICHEL PéBEREAu Principal functi<strong>on</strong> (1) : chairman of the board of directors of bnP <strong>Paribas</strong> • born <strong>on</strong> 23 january 1942 • appointed <strong>on</strong> 13 may 2009 • term expires at the 2012 agm • first appointed to the board <strong>on</strong> 14 may 1993 • number of bnP <strong>Paribas</strong> shares held (2) : 214,260 • office address: 3, rue d’antin 75002 Paris, france functi<strong>on</strong>s at 31 december 2009 (1) Director of: lafarge, compagnie de saint-gobain, total, <strong>BNP</strong> <strong>Paribas</strong> sA (switzerland), EADs NV (Netherlands), Pargesa Holding sA (switzerland) Member of the Supervisory Board of: axa, banque marocaine pour le commerce et l’industrie (morocco) N<strong>on</strong>-voting Director of: société an<strong>on</strong>yme des galeries lafayette Chairman of: investment banking and financial markets committee of fédérati<strong>on</strong> bancaire française, management board of institut d’Études Politiques de Paris, supervisory board of institut aspen france, institut de l’entreprise, european financial round table Member of: académie des sciences morales et politiques, executive committee of mouvement des entreprises de france, Haut c<strong>on</strong>seil de l’Éducati<strong>on</strong>, institut internati<strong>on</strong>al d’Études bancaires, internati<strong>on</strong>al advisory Panel of the m<strong>on</strong>etary authority of singapore, internati<strong>on</strong>al capital markets advisory committee of the federal reserve bank of new york, internati<strong>on</strong>al business leaders’ advisory council for the mayor of shanghai (iblac) PATRICk AuGuSTE Principal functi<strong>on</strong> (1) : chief technical officer • born <strong>on</strong> 18 june 1951 • elected to a three-year term by bnP <strong>Paribas</strong> executives <strong>on</strong> 22 january 2009 • first appointed to the board <strong>on</strong> 14 december 1993 • number of bnP <strong>Paribas</strong> shares held (2) : 36 • office address: 20, avenue georges- Pompidou 92300 levallois-Perret, france CLAuDE BéBéAR Principal functi<strong>on</strong> (1) : H<strong>on</strong>orary chairman of axa • born <strong>on</strong> 29 july 1935 • appointed <strong>on</strong> 13 may 2009 • term expires at the 2012 agm • first appointed to the board <strong>on</strong> 23 may 2000 • number of bnP <strong>Paribas</strong> shares held (2) : 3,074 • office address: 25, avenue matign<strong>on</strong> 75008 Paris, france functi<strong>on</strong>s at 31 december 2009 (1) Director of: axa assurances iard mutuelle, axa assurances vie mutuelle Member of the Supervisory Board of: vivendi N<strong>on</strong>-voting Director of: schneider electric Chairman of: ims-entreprendre pour la cité, institut m<strong>on</strong>taigne Member of: internati<strong>on</strong>al advisory Panel of the m<strong>on</strong>etary authority of singapore jEAN-LOuIS BEffA Principal functi<strong>on</strong> (1) : chairman of the board of directors of compagnie de saint-gobain • born <strong>on</strong> 11 august 1941 • appointed <strong>on</strong> 13 may 2009 • term expires at the 2012 agm • first appointed to the board <strong>on</strong> 22 october 1986 • number of bnP <strong>Paribas</strong> shares held (2) : 15,757 • office address: “les miroirs” 18, avenue d’alsace 92096 la défense cedex, france functi<strong>on</strong>s at 31 december 2009 (1) vice-Chairman of the Board of Directors of: bnP <strong>Paribas</strong> Chairman of: claude bernard Participati<strong>on</strong>s (1) Functi<strong>on</strong>s shown in italics are not governed by French Act no. 2001-401 of 15 May 2001 c<strong>on</strong>cerning multiple directorships. (2) At 31 december 2009. Director of: gdf sueZ, groupe bruxelles lambert (belgium), saint-gobain corporati<strong>on</strong> (united states) Member of the Supervisory Board of: siemens ag (germany), le m<strong>on</strong>de sa, le m<strong>on</strong>de & Partenaires associés (sas), société Éditrice du m<strong>on</strong>de 96 <str<strong>on</strong>g>RepoRt</str<strong>on</strong>g> <strong>on</strong> CoRpoRate SoCial and enviR<strong>on</strong>mental ReSp<strong>on</strong>Sibility SuzANNE BERGER Principal functi<strong>on</strong> (1) : Professor of Political science at massachusetts institute of technology, cambridge, massachusetts (united states), director of the mit internati<strong>on</strong>al science and technology initiative (misti) • born <strong>on</strong> 11 march 1939 • appointed <strong>on</strong> 21 may 2008 • term expires at the 2011 agm • first appointed to the board <strong>on</strong> 8 march 2007 • number of bnP <strong>Paribas</strong> shares held (2) : 850 • office address: 30, wadsworth street, e53-451, cambridge, ma 02139-4307, usa functi<strong>on</strong>s at 31 december 2009 (1) Member of: american academy of arts and sciences Research Associate and Member of the executive Committee of: center for european studies at Harvard university