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2007 REGISTRATION DOCUMENT

2007 REGISTRATION DOCUMENT

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CORPORATE GOVERNANCEBoard of Directors 2< Contents >Denis KESSLERPrincipal function (1) : Chairman and Chief Executive Officer of Scor SEBorn on 25 March 1952Elected on 23 May 2006. Term expires at the2009 AGMFirst elected to the Board on: 23 May 2000Number of BNP Paribas shares held (2) : 2,000Offi ce address: 1, avenue du Généralde-Gaulle92074 PARIS LA DÉFENSECEDEX, FRANCEFunctions at 31 December <strong>2007</strong> (1)Chairman of: Scor Global Life SE, Scor Global P&C SE, Scor Global Life US Re InsuranceCompany (USA), Scor Holding (Switzerland) AG (Switzerland), Scor Reinsurance Company(USA), Scor US Corporation (USA)Director of: Bolloré, Cogedim SAS, Dassault Aviation, Dexia SA (Belgium), Invesco Plc (UnitedKingdom), Scor Canada Reinsurance Company (Canada)Member of the Supervisory Board of: Fondation du RisquePermanent representative of: Fegascor in SA Communication & ParticipationNon-voting director of: Financière Acofi (formerly FDC SA), Gimar Finance & Cie SCAMember of: Commission Économique de la Nation, Conseil Économique et Social, Conseild’administration du Siècle, Association de Genève, Comité des Entreprises d’Assurance, Boardof the French Foundation for Medical ResearchGlobal Counsellor of the Conference BoardFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Chairman and Chief ExecutiveOfficer of: ScorChairman of: Scor Global Life,Scor Italia Riassicurazioni S.p.a.(Italy), Scor Life US Re Insurance(USA), Scor Reinsurance Company(USA), Scor US Corporation (USA)Director of: BolloréInvestissement SA, DassaultAviation, Amvescap Plc (UnitedKingdom), Cogedim SAS, DexiaSA (Belgium), Scor CanadaReinsurance Company (Canada)Member of the SupervisoryBoard of: Scor Deutschland(Germany)Permanent representative of:Fergascor in SA Communication &ParticipationNon-voting director of: FDC SA,Gimar Finance & Cie SCAMember of: CommissionÉconomique de la Nation, ConseilÉconomique et Social, Conseild’administration du Siècle,Association de Genève, Comitédes Entreprises d’Assurance,Global Counsellor of theConference Board2005:Chairman and Chief ExecutiveOfficer of: ScorChairman of: Scor VieDirector of: Bolloré InvestissementSA, Dassault Aviation, Amvescap Plc(United Kingdom), Cogedim SAS,Dexia SA (Belgium)Permanent representative of:Fergascor in SA Communication &ParticipationNon-voting director of: FDC SA,Gimar Finance & CieMember of: Commission Économiquede la Nation, Conseil Économique etSocial, Conseil d’administration duSiècle, Association de Genève, Comitédes Entreprises d’Assurance2004:Chairman and ChiefExecutive Officer of: ScorChairman of: Scor VieDirector of: BolloréInvestissement SA, DassaultAviation, Amvescap Plc(United Kingdom), CogedimSAS, Dexia (Belgium)Permanent representativeof: Fergascor in SACommunication &ParticipationNon-voting director of:FDC SA, Gimar Finance &CieMember of: CommissionÉconomique de la Nation,Conseil Économiqueet Social, Conseild’administration du Siècle,Association de Genève2003:Chairman and ChiefExecutive Officer of: ScorChairman of: Scor VieDirector of: BolloréInvestissement SA, DassaultAviation, Amvescap Plc(United Kingdom), CogedimSAS, Dexia (Belgium)Non-voting director of:FDC SA, Gimar Finance &CieMember of: CommissionÉconomique de la Nation,Conseil Économiqueet Social, Conseild’administration du Siècle,Association de Genève(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>.1234567891011<strong>2007</strong> Registration document - BNP PARIBAS 33

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