2009 registration document and annual financial report - AMF

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CORPORATE GOVERNANCE
Board of Directors
OTHER CORPORATE OFFICERS
Jean-Laurent BONNAFÉ
Principal function (1) : Chief Operating Officer of BNP Paribas
2
Born on 14 July 1961 Functions at 31 December 2009 (1)
Number of BNP Paribas shares held (2) : 14,495
Offi ce address: 3, rue d’Antin
75002 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:
Director of: Carrefour, BNP
Paribas Personal Finance, Banca
Nazionale del Lavoro (Italy)
Director of: Carrefour, BNP Paribas Personal Finance, Banca Nazionale del
Lavoro (Italy), BancWest Corporation, Bank of the West
Chairman of: Management Committee and Executive Committee of BNP
Paribas Fortis
Chief Executive Officer of: BNP Paribas Fortis
Georges CHODRON DE COURCEL
Principal function (1) : Chief Operating Officer of BNP Paribas
Born on 20 May 1950 Functions at 31 December 2009 (1)
Number of BNP Paribas shares held (2) : 69,384
Offi ce address: 3, rue d’Antin
75002 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:
Chief Operating Officer of:
BNP Paribas
Chairman of: Compagnie
d’Investissement de Paris SAS,
Financière BNP Paribas SAS,
BNP Paribas (Switzerland) SA
(Switzerland)
Director of: Alstom, Bouygues,
Société Foncière, Financière et
de Participations SA, Nexans,
BNP Paribas ZAO (Russia), Erbé
SA (Belgium), Scor Holding
(Switzerland) AG (Switzerland),
Verner Investissements SAS
Member of the Supervisory
Board of: Lagardère SCA
Non-voting director of: Exane,
Safran, Scor SA
2007:
Chief Operating Officer of:
BNP Paribas
Chairman of: Compagnie
d’Investissement de Paris SAS,
Financière BNP Paribas SAS,
BNP Paribas (Switzerland) SA
(Switzerland)
Director of: Alstom, Bouygues,
Société Foncière, Financière et
de Participations SA, Nexans,
Banca Nazionale del Lavoro
(Italy), BNP Paribas ZAO
(Russia), Erbé SA (Belgium),
Scor Holding (Switzerland)
AG (Switzerland), Verner
Investissements SAS
Member of the Supervisory
Board of: Lagardère SCA
Non-voting director of:
Exane, Safran, Scor SA
Chairman of: Compagnie d’Investissement de Paris SAS, Financière BNP Paribas
SAS, BNP Paribas (Switzerland) SA (Switzerland)
Vice-Chairman of: Fortis Bank SA/NV (Belgium)
Director of: Alstom, Bouygues, Société Foncière, Financière et de Participations
SA, Nexans, Erbé SA (Belgium), Groupe Bruxelles Lambert (Belgium), Scor Holding
(Switzerland) AG (Switzerland), Scor Global Life Rückversicherung Schweiz AG
(Switzerland), Scor Switzerland AG (Switzerland), Verner Investissements SAS
Member of the Supervisory Board of: Lagardère SCA
Non-voting director of: Exane, Safran, Scor SE
2006:
Chief Operating Officer of:
BNP Paribas
Chairman of: BNP Paribas
Energis SAS, Compagnie
d’Investissement de Paris SAS,
Financière BNP Paribas SAS,
BNP Paribas (Switzerland) SA
(Switzerland), BNP Paribas
UK Holdings Limited (United
Kingdom)
Director of: Alstom, Banca
Nazionale del Lavoro (Italy),
BNP Paribas ZAO (Russia),
Verner Investissements SAS,
Bouygues, Société Foncière,
Financière et de Participations
SA, Nexans, Erbé SA (Belgium)
Member of the Supervisory
Board of: Lagardère SCA
Non-voting director of:
Exane, Safran, Scor SA
2005:
Chief Operating Officer of:
BNP Paribas
Director of: Alstom, Bouygues,
Société Foncière, Financière et
de Participations SA, Nexans,
Erbé SA (Belgium)
Member of the Supervisory
Board of: Lagardère SCA
Non-voting director of:
Safran, Scor SA, Scor Vie
(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