RepoRt on - BNP Paribas

the boaRd
of diReCtoRS
MICHEL
PéBEREAu
Principal function (1) :
chairman of the board
of directors of bnP Paribas
• born on 23 january 1942
• appointed on 13 may 2009
• term expires at the 2012 agm
• first appointed to the board
on 14 may 1993
• number of bnP Paribas
shares held (2) : 214,260
• office address:
3, rue d’antin
75002 Paris, france
functions
at 31 december 2009 (1)
Director of:
lafarge, compagnie
de saint-gobain, total,
BNP Paribas 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)
Non-voting Director of:
société anonyme
des galeries lafayette
Chairman of:
investment banking and
financial markets committee
of fédération 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 conseil
de l’Éducation, institut
international d’Études
bancaires, international
advisory Panel of the
monetary authority of
singapore, international
capital markets advisory
committee of the federal
reserve bank of new york,
international business leaders’
advisory council for the
mayor of shanghai (iblac)
PATRICk
AuGuSTE
Principal function (1) :
chief technical officer
• born on 18 june 1951
• elected to a three-year
term by bnP Paribas
executives on 22 january
2009
• first appointed to the board
on 14 december 1993
• number of bnP Paribas
shares held (2) : 36
• office address:
20, avenue georges-
Pompidou
92300 levallois-Perret,
france
CLAuDE
BéBéAR
Principal function (1) :
Honorary chairman of axa
• born on 29 july 1935
• appointed on 13 may 2009
• term expires at the 2012 agm
• first appointed to the board
on 23 may 2000
• number of bnP Paribas
shares held (2) : 3,074
• office address:
25, avenue matignon
75008 Paris, france
functions
at 31 december 2009 (1)
Director of:
axa assurances iard
mutuelle, axa assurances
vie mutuelle
Member of the Supervisory
Board of:
vivendi
Non-voting Director of:
schneider electric
Chairman of:
ims-entreprendre pour
la cité, institut montaigne
Member of:
international advisory Panel
of the monetary authority
of singapore
jEAN-LOuIS
BEffA
Principal function (1) :
chairman of the board
of directors of compagnie
de saint-gobain
• born on 11 august 1941
• appointed on 13 may 2009
• term expires at the 2012 agm
• first appointed to the board
on 22 october 1986
• number of bnP Paribas
shares held (2) : 15,757
• office address:
“les miroirs”
18, avenue d’alsace
92096 la défense cedex,
france
functions
at 31 december 2009 (1)
vice-Chairman of the Board
of Directors of:
bnP Paribas
Chairman of:
claude bernard
Participations
(1) Functions shown in italics are not governed by French Act no. 2001-401 of 15 May 2001 concerning multiple directorships.
(2) At 31 december 2009.
Director of:
gdf sueZ, groupe bruxelles
lambert (belgium),
saint-gobain corporation
(united states)
Member of the Supervisory
Board of:
siemens ag (germany),
le monde sa, le monde
& Partenaires associés (sas),
société Éditrice du monde
96 <strong>RepoRt</strong> on CoRpoRate SoCial and enviRonmental ReSponSibility
SuzANNE
BERGER
Principal function (1) :
Professor of Political science
at massachusetts institute
of technology, cambridge,
massachusetts
(united states),
director of the mit
international science and
technology initiative (misti)
• born on 11 march 1939
• appointed on 21 may 2008
• term expires at the 2011 agm
• first appointed to the board
on 8 march 2007
• number of bnP Paribas
shares held (2) : 850
• office address:
30, wadsworth street,
e53-451, cambridge,
ma 02139-4307, usa
functions
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