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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

• Members of the Board’s Committees

receive additional fees (1) totalling EUR 5,946,

unchanged from 2005, with a fixed portion

of EUR 2,973 and a variable portion

of EUR 743 per meeting. The Chairmen of

the Financial Statements Committee and

the Internal Control and Risk Management

Committee are paid a fixed portion of

EUR 15,000 and a variable portion of

EUR 1,239 per meeting.

• Upon a recommendation from Alain Joly, the

director’s fees attributable to him as Chairman

of the Compensation Committee have been

reduced to EUR 6,000, the same amount

paid to him as Chairman of the Corporate

Governance and Nominations Committee.

The variable portion payable to the Chairman

of each of these Committees is EUR 1,239 per

meeting.

(1) AFEP-MEDEF 2003 (18.2).

Directors’ fees paid in 2006

Board Committees

In euros Fixed Variable Total Total

Total

2006

Rappel 2005

M. Pébereau 14,864 14,864 29,728 , 29,728 29,728

P. Auguste 14,864 13,378 28,242 5,203 33,445 35,674

C. Bébéar 14,864 10,405 25,269 3,716 28,985 29,233

J.-L. Beffa 14,864 11,891 26,755 3,716 30,471 31,215

G. Cromme 22,296 8,918 31,214 7,432 38,646 40,134

J.-M. Gianno 14,864 14,864 29,728 5,946 35,674 33,444

F. Grappotte 14,864 14,864 29,728 19,955 49,683 38,020

A. Joly 14,864 13,378 28,242 14,478 42,720 32,700

D. Kessler 14,864 10,405 25,269 5,946 31,215 33,940

J.-F. Lepetit 14,864 14,864 29,728 5,946 35,674 30,471

L. Owen-Jones 1,486 1,486 2,972 2,972 22,296

L. de Palacio (†) 22,296 11,891 34,187 5,203 39,390 19,496

L. Parisot 5,946 5,946 11,892 11,892

H. Ploix 14,864 14,864 29,728 5,946 35,674 33,693

B. Prot 14,864 14,864 29,728 29,728 29,728

L. Schweitzer 14,864 11,891 26,755 19,955 46,710 46,710

J.-F. Trufelli 4,459 2,973 7,432 7,432 28,242

Autres (1) , 34,536

Total 234,851 191,745 426,596 103,442 530,038 549,260

(1) M. François-Poncet and J. Friedmann, directors who were in office in 2004-2005 and were therefore

listed in the table of beneficiaries of directors’ fees in the 2005 Annual Report.

155

CORPORATE GOvERNANCE

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