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2007 REGISTRATION DOCUMENT

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CORPORATE GOVERNANCEBoard of Directors 2< Contents >Hélène PLOIXPrincipal function (1) : Chairman of Pechel Industries SAS, Pechel Industries Partenaires SAS and Pechel Services SASBorn on 25 September 1944Elected on 18 May 2005. Term expires at the2008 AGMFirst elected to the Board on: 21 March 2003Number of BNP Paribas shares held (2) : 1,371Offi ce address: 162, rue du Faubourg-Saint-Honoré75008 PARIS, FRANCEFunctions at 31 December <strong>2007</strong> (1)Director of: Lafarge, Ferring SA (Switzerland), Completel NV (Netherlands)Member of the Supervisory Board of: PublicisLegal manager of: Hélène Ploix SARL, Hélène Marie Joseph SARL, Sorepe Société CivileMember of: Investment Committee of the United Nations Staff Pension FundFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Chairman of: Pechel IndustriesSAS and Pechel IndustriesPartenaires SASDirector of: Lafarge, Boots Groupplc (United Kingdom), Ferring SA(Switzerland)Member of the SupervisoryBoard of: PublicisRepresentative of: PechelIndustries and Pechel IndustriesPartenaires SAS for variouscompaniesLegal manager of: Hélène PloixSARL, Hélène Marie Joseph SARL,Sorepe Société CivileMember of: InvestmentCommittee of the United NationsStaff Pension Fund2005:Chairman of: Pechel Industries SASand Pechel Industries Partenaires SASDirector of: Lafarge, Boots Groupplc (United Kingdom), Ferring SA(Switzerland)Member of the Supervisory Boardof: PublicisRepresentative of: Pechel Industriesfor various companiesLegal manager of: Hélène Ploix SARL,Hélène Marie Josèph SARL, SorepeSociété CivileMember of: Investment Committee ofthe United Nations Staff Pension FundBaudouin PROTPrincipal function (1) : Director and Chief Executive Officer of BNP ParibasBorn on 24 May 1951Elected on 18 May 2005. Term expires at the2008 AGMFirst elected to the Board on: 7 March 2000Number of BNP Paribas shares held (2) : 87,685Offi ce address: 3, rue d’Antin75002 PARIS, FRANCE2004:Chairman of: PechelIndustries SAS and PechelIndustries Partenaires SASDirector of: Lafarge, BootsGroup plc (United Kingdom),Ferring SA (Switzerland)Member of theSupervisory Board of:PublicisRepresentative of: PechelIndustries for variouscompaniesLegal manager of:Hélène Ploix SARLMember of: InvestmentCommittee of the UnitedNations Staff Pension Fund2003:Chairman of: PechelIndustries SASDirector of: Lafarge, BootsGroup plc (United Kingdom),Ferring SA (Switzerland)Member of theSupervisory Board of:PublicisRepresentative of: PechelIndustries for variouscompaniesLegal manager of:Hélène Ploix SARLAd hoc member of:Investment Committee of theUnited Nations Staff PensionFundFunctions at 31 December <strong>2007</strong> (1)Director of: Accor, Pinault-Printemps-Redoute, Veolia Environnement, Banca Nazionaledel Lavoro (Italy), Erbé SA (Belgium), Pargesa Holding SA (Switzerland)Member of: Executive Board of Fédération Bancaire FrançaiseFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Director and Chief ExecutiveOfficer of: BNP ParibasDirector of: Accor,Pinault-Printemps-Redoute,Veolia Environnement,Banca Nazionale del Lavoro (Italy),Erbé SA (Belgium),Pargesa Holding SA (Switzerland)Chairman of: AssociationFrançaise des Banques2005:Director and Chief Executive Officerof: BNP ParibasDirector of: Pinault-Printemps-Redoute, Veolia Environnement,Erbé SA (Belgium), Pargesa Holding SA(Switzerland)Permanent representative ofBNP Paribas on the SupervisoryBoard of: AccorChairman of: Fédération BancaireFrançaise2004:Director and ChiefExecutive Officer of:BNP ParibasDirector of: VeoliaEnvironnement, Erbé(Belgium), Pargesa (Belgium)Member of theSupervisory Board of:Pinault-Printemps-RedoutePermanent representativeof BNP Paribas on theSupervisory Board of:Accor2003:Director and ChiefExecutive Officer of:BNP ParibasDirector of: Pechiney, VeoliaEnvironnementMember of theSupervisory Board of:Pinault-Printemps-Redoute,Fonds de Garantie desDépôtsPermanent representativeof BNP Paribas on theSupervisory Board of:Accor(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 35

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