2009 registration document and annual financial report - AMF

2
CORPORATE GOVERNANCE
Board of Directors
2
Jean-François LEPETIT
Principal function (1) : Chairman of Conseil national de la comptabilité
Born on 21 June 1942
Elected on 21 May 2008 .
Term expires at the 2011 AGM
First elected to the Board on: 5 May 2004
Number of BNP Paribas shares held (2) : 8,461
Offi ce address: 30, boulevard Diderot
75572 PARIS CEDEX 12,
FRANCE
Functions at previous year-ends
(the companies listed are the parent companies of the groups in which the functions were carried out)
2008:
Director of: Smart Trade
Technologies S.A., Shan S.A.
Member of: Board of the
QFCRA – Qatar Financial Center
Regulatory Authority – (Doha),
Collège de l’Autorité des Marchés
Financiers
2007:
Director of: Smart Trade
Technologies S.A., Shan S.A.
Member of: Board of the
QFCRA – Qatar Financial Center
Regulatory Authority – (Doha),
Collège de l’Autorité des
Marchés Financiers
Functions at 31 December 2009 (1)
Director of: Smart Trade Technologies S.A, Shan S.A.
Member of: Board of the QFCRA - Qatar Financial Center Regulatory Authority -
(Doha), Collège de l’Autorité des Marchés Financiers, Conseil de normalisation des
comptes publics
2006:
Director of: Smart Trade
Technologies S.A., Shan S.A.
Chairman of: the Advisory
Board of EDHEC Desk and
Asset Management Research
Center
Associate professor at:
EDHEC business school
Member of: the Board of
QFCRA — Qatar Financial
Center Regulatory Authority —
(Doha)
2005:
Director of: Smart Trade
Technologies SA
Laurence PARISOT
Principal function (1) Vice-Chairman of the IFOP SA Management Board
Born on 31 August 1959
Elected on 13 May 2009 .
Term expires at the 2012 AGM
First elected to the Board on: 23 May 2006
Number of BNP Paribas shares held (2) : 360
Offi ce address: 6/8 rue Eugène-Oudiné
75013 PARIS, FRANCE
Functions at previous year-ends
(the companies listed are the parent companies of the groups in which the functions were carried out)
2008:
Vice-Chairman of the Board of
Directors of: IFOP S.A.
Chairman of: Mouvement des
Entreprises de France (MEDEF)
Director of: Coface S.A.
Member of the Supervisory
Board of: Michelin
2007:
Chairman of the Board of
Directors of: IFOP SA
Chairman of: Mouvement des
Entreprises de France (MEDEF)
Director of: Coface SA
Member of the Supervisory
Board of: Michelin
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
2006:
Chairman of: Mouvement des
Entreprises de France (MEDEF)
Chairman of the Board of
Directors of: IFOP SA
Member of the Supervisory
Board of: Michelin
2005:
None
(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 2009 .
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2009 Registration document and financial report - BNP PARIBAS