RepoRt on - BNP Paribas

jEAN-MARIE
GIANNO
Principal function (1) :
sales associate
• born on 7 september 1952
• elected to a three-year
term by bnP Paribas
employees on 5 february
2009
• first appointed to the board
on 15 march 2004
(jean-marie gianno
was an employee
representative on the board
of banque nationale de
Paris from 1993 to 1999)
• number of bnP Paribas
shares held (2) : 10
• office address:
21, avenue jean-médecin
06000 nice, france
functions
at 31 december 2009 (1)
Member of:
comité des établissements
de crédit et des entreprises
d’investissement (cecei),
confrontation (a european
think-tank)
fRANçOIS
GRAPPOTTE
Principal function (1) :
Honorary chairman of
legrand, company director
• born on 21 april 1936
• appointed on 21 may 2008
• term expires at the 2011 agm
• first appointed to the board
on 4 may 1999
• number of bnP Paribas
shares held (2) : 2,869
• office address:
128, avenue de lattre-detassigny
87045 limoges,
france
functions
at 31 december 2009 (1)
Director of:
legrand, legrand france
Member of the Supervisory
Board of:
michelin
ALAIN
jOLy
Principal function (1) :
director of air liquide
• born on 18 april 1938
• appointed on 23 may 2006
• term expires at the 2009 agm
• first appointed to the board
on 28 june 1995
• number of bnP Paribas
shares held (2) : 3,143
• office address:
75, quai d’orsay
75007 Paris, france
alain joly’s term of office
expired at the agm on
13 may 2009
(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.
DENIS
kESSLER
Principal function (1) :
chairman and chief
executive officer of scor se
• born on 25 march 1952
• 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) : 2,269
• office address:
1, avenue du général-
de-gaulle
92074 Paris-la défense
cedex, france
functions
at 31 december 2009 (1)
Director of:
bolloré, dassault aviation,
fonds stratégique
d’investissement, invesco ltd
(united states)
Member of the Supervisory
Board of:
yam invest nv (netherlands)
Non-voting Director of:
financière acofi sa, gimar
finance & cie sca
Member of:
commission Économique
de la nation, conseil
Économique et social, board
of directors of association
de genève, board of the
french foundation for
medical research, comité
des entreprises d’assurance,
strategy board of comité
européen des assurances
Chairman of:
reinsurance advisory board,
global reinsurance forum,
board of directors of siècle
97 <strong>RepoRt</strong> on CoRpoRate SoCial and enviRonmental ReSponSibility
jEAN-fRANçOIS
LEPETIT
Principal function (1) :
chairman of conseil national
de la comptabilité
• born on 21 june 1942
• appointed on 21 may 2008
• term expires at the 2011 agm
• first appointed to the board
on 5 may 2004
• number of bnP Paribas
shares held (2): 8,461
• office address:
30, boulevard diderot
75572 Paris cedex 12,
france
functions
at 31 december 2009 (1)
Director of:
smart trade technologies sa,
shan sa
Member of:
board of the Qatar financial
center regulatory authority
(doha), collège de l’autorité
des marchés financiers,
conseil de normalisation
des comptes publics