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

• report of the Chairman / corporate governance at BNp paribas

Work of the Board

and its Committees in 2006

• In 2006, the Board held ten meetings, including

three specially convened meetings to deal with

investment decisions. The average attendance

rate at Board meetings was 86%.

The Financial Statements Committee held four

meetings, with an attendance rate of 92%,

as well as a special session on selecting the

Statutory Auditors (which all its members

attended).

The Internal Control and Risk Management

Committee held four meetings, with an average

attendance rate of 88%.

• Both the Compensation Committee and the

Corporate Governance and Nominations

Committee held two meetings, with 100%

attendance.

Attendance at meetings of the Board and Committees in 2006

Directors

Number of

meetings

attended

Board

meetings

Total

number of

meetings

for the year

Number of

meetings

attended

Committee

meetings

Total

number of

meetings

for the year

Number of

meetings

attended

All

meetings

Total

number of

meetings

for the year

Individual

attendance

rate

M. Pébereau 10 10 10 10 100%

P. Auguste 9 10 3 4 12 14 86%

C. Bébear 7 10 2 2 9 12 75%

J.-L. Beffa 8 10 2 2 10 12 83%

G. Cromme 6 10 4 4 10 14 71%

J.-M. Gianno 10 10 4 4 14 14 100%

F. Grappotte 10 10 4 4 14 14 100%

A. Joly 9 10 4 4 13 14 93%

D. Kessler 7 10 4 4 11 14 79%

J.-F. Lepetit 10 10 4 4 14 14 100%

L. de Palacio (†) 7 10 2 4 9 14 64%

L. Parisot 5 5 5 5 100%

H. Ploix 10 10 4 4 14 14 100%

B. Prot 10 10 10 10 100%

L. Schweitzer 8 10 4 4 12 14 86%

J.-F. Trufelli 1 2 1 2 50%

Average 86% 92% 88%

144

CORPORATE GOvERNANCE

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