2009 registration document and annual financial report - AMF

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2 CORPORATE GOVERNANCE Board of Directors 2 Louis SCHWEITZER Principal function (1) : Chairman of the Board of Directors of Renault Born on 8 July 1942 Elected on 15 May 2007 . Terms expires at the 2010 AGM First elected to the Board on: 14 December 1993 Number of BNP Paribas shares held (2) : 6,825 Offi ce address: 8-10, avenue Emile Zola 92109 BOULOGNE-BILLANCOURT CEDEX FRANCE Functions at previous year-ends (the companies listed are the parent companies of the groups in which the functions were carried out) 2008: Chairman of the Board of Directors of: Renault Chairman of the Board of Directors of: AstraZeneca Plc (United Kingdom) Chairman of the Supervisory Board of: Le Monde & Partenaires Associés (SAS), Le Monde SA, Société É ditrice du Monde Director of: 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 2007: Chairman of the Board of Directors of: Renault 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 Functions at 31 December 2009 (1) Chairman of the Board of Directors of: AstraZeneca Plc (United Kingdom) Chairman of the Supervisory Board of: Le Monde & Partenaires Associés (SAS), Le Monde SA, Société É ditrice du Monde Director of: 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: Banque de France, Allianz (Germany) Member of the Board of: Fondation Nationale des Sciences Politiques, Institut Français des Relations Internationales, Musée du Quai Branly 2006: Chairman of the Board of Directors of: Renault 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 2005: Chairman of the Board of Directors of: Renault 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 (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 . 40 2009 Registration document and financial report - BNP PARIBAS
CORPORATE GOVERNANCE Board of Directors 2 Daniela WEBER-REY Principal function (1) : Partner at Clifford Chance, Frankfurt Born on 18 November 1957 Elected on 21 May 2008 . Term expires at the 2011 AGM First elected to the Board on: 21 May 2008 Number of BNP Paribas shares held (2) : 1,100 Offi ce address: Mainzer Landstrasse 46 D 60325 – FRANKFURT AM MAIN GERMANY Functions at previous year-ends (the companies listed are the parent companies of the groups in which the functions were carried out) 2008: Member of: Advisory group on corporate governance and company law of the European Commission, Expert Group on “Removing obstacles to cross-border investments” of the European Commission, German Government Commission on the German Corporate Governance Code Functions at 31 December 2009 (1) Member of: Advisory group on corporate governance and company law of the European Commission, Expert Group on “Removing obstacles to cross-border investments” of the European Commission, Ad Hoc Group of Corporate Governance Experts for the Financial Services Area of the European Commission, German Government Commission on the German Corporate Governance Code 2 NON- VOTING D IRECTORS Michel TILMANT Principal function (1) : Managing Director of Strafin SPRL Born on 21 July 1952 Elected on 4 November 2009 Emiel VAN BROEKHOVEN Principal function (1) : Economist, Honorary Professor at the University of Antwerp Born on 30 April 1941 Elected on 4 November 2009 (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 . 2009 Registration document and financial report - BNP PARIBAS 41
Page 1 and 2: 2009 REGISTRATION DOCUMENT AND ANNU
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Page 5 and 6: 1 PRESENTATION OF THE BNP PARIBAS G
Page 7 and 8: PRESENTATION OF THE BNP PARIBAS GRO
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2009 REVIEW OF OPERATIONS 3 Selecte
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2009 REVIEW OF OPERATIONS Balance s
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2009 REVIEW OF OPERATIONS Balance s
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2009 REVIEW OF OPERATIONS 3 Results
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2009 REVIEW OF OPERATIONS 3 Results
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2009 REVIEW OF OPERATIONS Outlook 3
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4 CONSOLIDATED FINANCIAL STATEMENTS
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CONSOLIDATED FINANCIAL STATEMENTS Y
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O G S S S O CONSOLIDATED FINANCIAL
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5 PILLAR 3 5.1 Scope of application
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PILLAR 3 Scope of application 5 The
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PILLAR 3 Scope of application 5 Mai
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PILLAR 3 Capital management and cap
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PILLAR 3 Credit and counterparty ri
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PILLAR 3 Market risk 5 Out of the E
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PILLAR 3 Market risk 5 ■ scenario
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PILLAR 3 Operational risk 5 SCOPE A
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PILLAR 3 Appendix: Capital requirem
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INFORMATION ON THE PARENT COMPANY F
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7 SOCIAL AND ENVIRONMENTAL INFORMAT
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SOCIAL AND ENVIRONMENTAL INFORMATIO
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8 GENERAL INFORMATION 8.1 Documents
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GENERAL INFORMATION 8 Founding docu
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GENERAL INFORMATION 8 Statutory Aud
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9 STATUTORY AUDITORS 9.1 Statutory
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10 PERSON RESPONSIBLE FOR THE REGIS
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11 TABLE OF CONCORDANCE In order to
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TABLE OF CONCORDANCE 11 In order to
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2009 Registration document and fina
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16, boulevard des Italiens - 75009
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2009 registration document and annual financial report - AMF

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