1998-Paribas Annual Report - BNP Paribas

Antoine Jeancourt-Galignani
Age 62. Chairman of AGF. Chairman of the
Supervisory Board of Euro-Disney Sca, Member
of the Boards of Directors of Société Générale,
Bouygues, Total, and Rhône Poulenc.
Member since May 12, 1998.
Owner of 349 Paribas shares.
Denis Kessler (1)
Age 47. Chairman of Fédération française des
sociétés d’assurances (FFSA), Vice-Chairman of
Mouvement des Entreprises de France (MEDEF)
and member of Conseil Economique et Social.
Member since May 12,1998.
Owner of 209 Paribas shares.
Alexandre Lamfalussy (1)
Age 70. Former Chairman of the European
Monetary Institute, Professor at Institut
Catholique de Louvain. Member of the Board of
Asbl Bruxelles-2000; Chairman of the Board of
Directors of Euro MTS Ltd (since March 1,
1999)
Member since May 12, 1998.
Virin Moulin
Age 33. Employee representative elected March
14, 1996.
Mandate expiring in 1999.
Colette Neuville (1)
Age 62. Member of the Individual Shareholder
Committees of Paribas and Rhône Poulenc.
Member of the European Shareholders Group,
President of the Association for the Defense of
Minority Shareholders.
Member since May 12, 1998.
Owner of 550 Paribas shares.
Pierre Nourrit
Age 55. Employee representative elected March
14, 1996.
Mandate expiring in 1999.
Ernest-Antoine Seillière de Laborde (1)(2)(3)
Age 61. Chairman of Marine Wendel, of
Compagnie Générale d’Industrie et de
Participations CGIP, and of Cap Gemini.
Member of the Boards of Directors of Eridania
Beghin Say, Gip SA, Société Générale, Société
Lorraine de Participations Sidérurgiques - SLPS,
and Valeo. Member of the Supervisory Boards of
Hermes International SA, Peugeot SA, Reynolds,
and Oranje-Nassau Groep BV.
Member since January 31, 1999.
Serge Tchuruk
Age 61. Chairman of Alcatel Alsthom. Member
of the Boards of Directors of Total, Vivendi,
Alstom and Thomson-CSF.
Member since May 12, 1998.
Owner of 242 Paribas shares.
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