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2007 REGISTRATION DOCUMENT

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CORPORATE GOVERNANCEBoard of Directors 2< Contents >Patrick AUGUSTEPrincipal function (1) : Real estate project managerBorn on 18 June 1951Director elected to a three-year term byBNP Paribas executive employees on7 March 2006First elected to the Board on: 14 December1993Number of BNP Paribas shares held (2) : 33Offi ce address: 20, avenue GeorgesPompidou92300 LEVALLOIS-PERRET,FRANCEFunctions at 31 December <strong>2007</strong> (1)NoneFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:None2005:None2004:None2003:None123Claude BÉBÉARPrincipal function (1) : Chairman of the Supervisory Board of AXABorn on 29 July 1935Elected on 23 May 2006. Term expires at the2009 AGMFirst elected to the Board on: 23 May 2000Number of BNP Paribas shares held (2) : 3,074Offi ce address: 25, avenue Matignon75008 PARIS, FRANCEFunctions at 31 December <strong>2007</strong> (1)Director of: AXA Assurances IARD Mutuelle, AXA Assurances Vie MutuelleMember of the Supervisory Board of: VivendiNon-voting director of: Schneider ElectricChairman of: IMS-Entreprendre pour la Cité, Institut MontaigneMember of: International Advisory Panel of the Monetary Authority of Singapore, InternationalAdvisory Board of Tsinghua School of Economics and Management, Beijing (China)Functions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Chairman of the SupervisoryBoard of: AXAChairman and Chief ExecutiveOfficer of: Finaxa (Finaxa mergedinto AXA on 16 December 2005)Director of: AXA Assurances IARDMutuelle, AXA Assurances VieMutuelleMember of the SupervisoryBoard of: VivendiNon-voting director of: SchneiderElectricChairman of: Institut du Mécénatde Solidarité, Institut MontaigneMember of: International AdvisoryPanel of the Monetary Authority ofSingapore, International AdvisoryBoard of Tsinghua School ofEconomics and Management,Beijing (China)2005:Chairman of the Supervisory Boardof: AXAChairman and Chief ExecutiveOfficer of: Finaxa (Finaxa merged intoAXA on 16 December 2005)Member of the Supervisory Boardof: Vivendi UniversalNon-voting director of: SchneiderElectricChairman of: Institut du Mécénat deSolidarité, Institut MontaigneMember of: International AdvisoryPanel of the Monetary Authority ofSingapore, International Advisory Boardof Tsinghua School of Economics andManagement, Beijing (China)2004:Chairman of theSupervisory Board of: AXAChairman and ChiefExecutive Officer of:FinaxaDirector of: VivendiUniversalNon-voting director of:Schneider ElectricChairman of: Institut duMécénat de Solidarité,Institut MontaigneMember of: InternationalAdvisory Panel of theMonetary Authority ofSingapore, InternationalAdvisory Board of TsinghuaSchool of Economics andManagement, Beijing (China)2003:Chairman of theSupervisory Board of: AXAChairman and ChiefExecutive Officer of:FinaxaDirector of: SchneiderElectric, Vivendi Universal,Lor PatrimoineChairman of: Institut duMécénat de Solidarité,Institut MontaigneMember of: InternationalAdvisory Panel of theMonetary Authority ofSingapore, InternationalAdvisory Board of TsinghuaSchool of Economics andManagement, Beijing (China)Member of the Board ofDirectors of: Association deGenève(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 <strong>2007</strong>.4567891011<strong>2007</strong> Registration document - BNP PARIBAS 29

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