Banken for en verden i endring The bank for a ... - BNP Paribas

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Banken for en verden i endring The bank for a ... - BNP Paribas

• corporate governance

m n

(1) Directorships and other functions shown in italics are not

governed by the provisions of Act no. 2001-401 of 15 May

2001 concerning multiple directorships.

(2) At 31 December 2006.

m. Baudouin PROT

principal function (1) : Chief Executive Officer of BNp paribas

Elected on 18 may 2005. Term expires at the 2008 AGm

first elected to the Board on 7 march 2000

Born on 24 may 1951

Number of BNp paribas shares held (2) •




: 45,587

• Office address: 3, rue d’Antin — 75002 paris, france

director of:

• Accor

• pinault-printemps-Redoute

• Veolia Environnement

• Banca Nazionale del Lavoro (Italy)

• Erbé SA (Belgium)

• pargesa holding SA (Suisse)

Chairman of:

• Association française des Banques`

n. Louis SCHWEITZER

principal function (1) : Chairman of the Board of directors of

Renault

Elected on 28 may 2004. Term expires at the 2007 AGm

first elected to the Board on 14 december 1993

Born on 8 july 1942

Number of BNp paribas shares held (2) •




: 6,255

•Office

address: 860, quai de Stalingrad —

92109 Boulogne-Billancourt Cedex, france

Chairman of the Board of directors of:

• AstraZeneca plc (united kingdom)

Vice-Chairman of the Supervisory Board of:

• philips (Netherlands)

director of:

• électricité de france

• L’Oréal

• Veolia Environnement

• AB Volvo (Sweden)

Chairman of:

• haute Autorité de lutte contre les discriminations

et pour l’égalité (halde)

member of the Advisory Committee of:

• Banque de france

• Allianz (Germany)

member of the Board of:

• fondation Nationale des Sciences politiques

• Institut français des Relations Internationales

• musée du Louvre

• musée du quai Branly

137

CORPORATE GOvERNANCE

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