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2007 REGISTRATION DOCUMENT

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2 BoardCORPORATE GOVERNANCEof Directors< Contents >Louis SCHWEITZERPrincipal function (1) : Chairman of the Board of Directors of RenaultBorn on 8 July 1942Elected on 15 May <strong>2007</strong>. Term expires at the2010 AGMFirst elected to the Board on: 14 December1993Number of BNP Paribas shares held (2) : 6,255Offi ce address: 860, quai de Stalingrad92109 BOULOGNE-BILLANCOURT CEDEX,FRANCEFunctions at 31 December <strong>2007</strong> (1)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 desRelations Internationales, Musée du Louvre, Musée du Quai BranlyFunctions 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 Board ofDirectors of: RenaultChairman of the Board ofDirectors of: AstraZeneca Plc(United Kingdom)Vice-Chairman of theSupervisory Board of: Philips(Netherlands)Director of: Électricité de France,L’Oréal, Veolia Environnement,AB Volvo (Sweden)Chairman of: Haute Autorité delutte contre les discriminations etpour l’égalité (HALDE)Member of the AdvisoryCommittee of: Banque de France,Allianz (Germany)Member of the Board of:Fondation Nationale des SciencesPolitiques, Institut Français desRelations Internationales, Muséedu Louvre, Musée du Quai Branly2005:Chairman of the Board of Directorsof: RenaultChairman of the Board of Directorsof: AstraZeneca Plc (United Kingdom)Vice-Chairman of the SupervisoryBoard of: Philips (Netherlands)Director of: Électricité de France,L’Oréal, Veolia Environnement, AB Volvo(Sweden)Chairman of: Haute Autorité de luttecontre les discriminations et pourl’égalité (HALDE)Member of the Advisory Committeeof: Banque de France, Allianz(Germany)Member of the Board of: FondationNationale des Sciences Politiques,Institut Français des RelationsInternationales, Musée du Louvre,Musée du Quai Branly2004:Chairman and ChiefExecutive Officer of:RenaultChairman of theManagement Boardof: Renault-Nissan BV(Netherlands)Director of: Électricitéde France, VeoliaEnvironnement, AB Volvo(Sweden), AstraZeneca(United Kingdom)Member of theSupervisory Board of:Philips (Netherlands)Member of the AdvisoryCommittee of: Banque deFrance, Allianz (Germany)Member of the Board of:Fondation Nationale desSciences Politiques, InstitutFrançais des RelationsInternationales, Muséedu Louvre, Musée duQuai Branly2003:Chairman and ChiefExecutive Officer of:RenaultChairman of theManagement Boardof: Renault-Nissan BV(Netherlands)Director of: AB Volvo(Sweden), Électricitéde France, VeoliaEnvironnementMember of theSupervisory Board of:Philips (Netherlands)Member of the AdvisoryCommittee of: Banque deFrance, Allianz (Germany)Member of the Board of:Fondation Nationale desSciences Politiques, InstitutFrançais des RelationsInternationales, Muséedu Louvre1234567(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>.89101136<strong>2007</strong> Registration document - BNP PARIBAS

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