RepoRt on - BNP Paribas

LAuRENCE
PARISOT
Principal function (1) :
vice-chairman of the board
of directors of ifoP sa
• born on 31 august 1959
• appointed on 13 may 2009
• term expires at the 2012 agm
• first appointed to the board
on 23 may 2006
• number of bnP Paribas
shares held (2) : 360
• office address:
6-8, rue eugène-oudiné
75013 Paris, france
functions
at 31 december 2009 (1)
Chairman of:
mouvement des entreprises
de france (medef)
Director of:
coface sa
Member of the Supervisory
Board of:
michelin
non-voting
directors
MICHEL
TILMANT
Principal function (1) :
managing director of strafin
sPrl
• born on 21 july 1952
• appointed on 4 november
2009
EMIEL
vAN
BROEkHOvEN
Principal function (1) :
economist, Honorary
Professor at the university
of antwerp
• born on 30 april 1941
• appointed on 4 november
2009
HéLèNE
PLOIx
Principal function (1) :
chairman of Pechel
industries sas and Pechel
industries Partenaires sas
• born on 25 september 1944
• appointed on 21 may 2008
• term expires at the 2011 agm
• first appointed to the board
on 21 march 2003
• number of bnP Paribas
shares held (2) : 1,557
• office address:
162, rue du faubourg-saint-
Honoré 75008 Paris, france
functions
at 31 december 2009 (1)
Director of:
lafarge, Ferring sA
(switzerland), Completel
NV (Netherlands), Institut
Français des Administrateurs
Permanent representative of:
Pechel industries Partenaires
(part of Ypso Holding,
Luxembourg)
Member of the Supervisory
Board of:
Publicis groupe
Manager of:
Hélène Ploix sarl, Hélène
marie joseph sarl, sorepe
société civile
Member of:
Investment Committee of the
United Nations staff Pension
Fund
BAuDOuIN
PROT
Principal function (1) :
director and chief executive
officer of bnP Paribas
• born on 24 may 1951
• appointed on 21 may 2008
• term expires at the 2011 agm
• first appointed to the board
on 7 march 2000
• number of bnP Paribas
shares held (2) : 137,211
• office address:
3, rue d’antin 75002 Paris,
france
functions
at 31 december 2009 (1)
Director of:
accor, Pinault-Printempsredoute,
veolia
environnement, erbé sa
(belgium), Pargesa Holding
sa (switzerland)
Chairman of:
fédération bancaire
française (from september
2009 to august 2010)
Member of:
executive board of
fédération bancaire
française
other corporate officers
jEAN-LAuRENT
BONNAfé
Principal function (1) :
chief operating officer
of bnP Paribas
• born on 14 july 1961
• number of bnP Paribas
shares held (2) : 14,495
• office address:
3, rue d’antin
75002 Paris, france
functions
at 31 december 2009 (1)
Chairman of:
steering committee
and executive committee
of bnP Paribas fortis
Chief executive Officer of:
bnP Paribas fortis
Director of:
carrefour, bnP Paribas
Personal finance, banca
nazionale del lavoro (italy),
bancwest corporation, bank
of the west
LOuIS
SCHwEITzER
Principal function (1) :
chairman of the board
of directors of renault
• born on 8 july 1942
• appointed on 15 may 2007
• term expires at the 2010 agm
• first appointed to the board
on 14 december 1993
• number of bnP Paribas
shares held (2) : 6,825
• office address:
8-10, avenue Émile-Zola
92109 boulogne-billancourt
cedex, france
functions
at 31 december 2009 (1)
Chairman of the Board
of Directors of:
astraZeneca Plc (united
Kingdom)
Chairman of the Supervisory
Board of:
le monde & Partenaires
associés (sas), le monde sa,
société Éditrice du monde
Director of:
l’oréal, veolia environnement,
ab volvo (sweden)
Chairman of:
Halde (Haute autorité
de lutte contre
les discriminations
et pour l’égalité)
Member of the Advisory
Board of:
banque de france, allianz
(germany)
Member of the Board of:
fondation nationale des
sciences Politiques, institut
français des relations
internationales, musée
du Quai branly
GEORGES
CHODRON
DE COuRCEL
Principal function (1) :
chief operating officer
of bnP Paribas
• born on 20 may 1950
• number of bnP Paribas
shares held (2) : 69,384
• office address:
3, rue d’antin
75002 Paris, france
functions
at 31 december 2009 (1)
Chairman of:
compagnie d’investissement
de Paris sas, financière
bnP Paribas sas,
bnP Paribas (switzerland) sa
(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.
98 <strong>RepoRt</strong> on CoRpoRate SoCial and enviRonmental ReSponSibility
DANIELA
wEBER-REy
Principal function (1) :
Partner at clifford chance,
frankfurt
• born on 18 november 1957
• appointed on 21 may 2008
• term expires at the 2011 agm
• first appointed to the board
on 21 may 2008
• number of bnP Paribas
shares held (2) : 1,100
• office address:
mainzer landstrasse 46
d 60325, frankfurt-am main,
germany
functions
at 31 december 2009 (1)
Member of:
advisory group on corporate
governance and company
law of the european
commission, expert group
on “removing obstacles to
cross-border investments”
of the european commission,
“ad Hoc group of corporate
governance experts for the
financial services area” of
the european commission,
german government
commission on the german
corporate governance
code
vice-Chairman of:
fortis bank sa/nv (belgium)
Director of:
alstom, bouygues, société
foncière, financière et de
Participations sa, nexans,
Erbé sA (Belgium), Groupe
Bruxelles Lambert (Belgium),
scor Holding (switzerland) AG
(switzerland), scor Global Life
Rückversicherung schweiz
AG (switzerland), scor
switzerland AG (switzerland),
Verner Investissements sAs
Member of the Supervisory
Board of:
lagardère sca
Non-voting Director of:
exane, safran, scor se