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2012 Registration document and annual financial report - BNP Paribas

2012 Registration document and annual financial report - BNP Paribas

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4CONSOLIDATEDFINANCIAL STATEMENTS - YEAR ENDED 31 DECEMBER <strong>2012</strong>Notes to the <strong>financial</strong> statementsThe table below shows gross remuneration payable for the year to 31 December <strong>2012</strong>, including directors’ fees <strong>and</strong> benefits in kind of the same period.4CompensationCompensation payable for <strong>2012</strong>VariableI n euros(1)Fixed paid in 2013 DeferredDirectors’fees (3)Benefits inkind (5)TotalCompensation(6)Baudouin PROTChairman of the Board of Directors 850,000 330,000 495,000 93,010 3,701 1,716,404(for 2011) (941,667) (471,970) (2) (707,956) (91,796) (3,926) (2,166,394)JEAN-LAURENT BONNAFÉChief Executive Officer 1,150,000 672,000 1,008,000 143,540 3,108 2,870,811(for 2011) (820,833) (463,106) (2) (694,659) (97,087) (3,197) (2,020,548)Georges CHODRON DE COURCELChief Operating Officer 600,000 356,000 534,000 98,558 4,141 1,494,141(for 2011) (600,000) (305,143) (2) (457,714) (106,133) (4,141) (1,366,998)Philippe BORDENAVEChief Operating Officer 580,000 344,000 516,000 7,500 2,879 1,442,879(for 2011 - Period from 01/12/2011to 31/12/2011) (48,333) (25,842) (2) (38,763)(4)(13) (112,951)François VILLEROY DE GALHAUChief Operating Officer 450,000 300,000 230,000 86,042 3,114 983,114(for 2011 - Period from 01/12/2011to 31/12/2011) (37,500) (33,321) (2) (22,214)(4)(260) (93,295)Total compensation payable to theGroup's corporate officers for <strong>2012</strong> 8,507,349(for 2011) (5,760,186)(1) Salary effectively paid in <strong>2012</strong>.(2) These amounts correspond to variable compensation in respect of 2011 <strong>and</strong> paid in <strong>2012</strong>.(3) Baudouin Prot does not receive any Directors’ fees from any Group companies other than from <strong>BNP</strong> <strong>Paribas</strong> SA <strong>and</strong> Erbé. Directors’ fees received fromErbé are deducted from his variable compensation.Jean-Laurent Bonnafé does not receive any Directors’ fees from any Group companies other than from <strong>BNP</strong> <strong>Paribas</strong> SA, <strong>BNP</strong> <strong>Paribas</strong> Fortis, BNL, <strong>BNP</strong><strong>Paribas</strong> Personal Finance <strong>and</strong> Erbé. The Directors’ fees received from <strong>BNP</strong> <strong>Paribas</strong> Fortis, BNL, <strong>BNP</strong> <strong>Paribas</strong> Personal Finance <strong>and</strong> Erbé are deductedfrom his variable compensation.Georges Chodron de Courcel does not receive any Directors’ fees from any Group companies other than from <strong>BNP</strong> <strong>Paribas</strong> Suisse, Erbé <strong>and</strong> <strong>BNP</strong><strong>Paribas</strong> Fortis. The Directors’ fees received from these companies are deducted from his variable compensation.Philippe Bordenave does not receive any Directors’ fees from any Group companies other than from <strong>BNP</strong> <strong>Paribas</strong> Personal Finance. The Directors’ feesreceived from <strong>BNP</strong> <strong>Paribas</strong> Personal Finance are deducted from his variable compensation.François Villeroy de Galhau does not receive any Directors’ fees from any Group companies other than from BGL, BNL, <strong>BNP</strong> <strong>Paribas</strong> Fortis, <strong>BNP</strong> <strong>Paribas</strong>Leasing Solutions <strong>and</strong> Cortal Consors. The Directors’ fees received from these companies are deducted from his variable compensation.(4) Philippe Bordenave <strong>and</strong> François Villeroy de Galhau did not receive any Directors’ fees between 1 December 2011, the start date of their term of office,<strong>and</strong> 31 December 2011.(5) The Chairman of the Board of Directors, the Chief Executive Officer <strong>and</strong> the Chief Operating Officers each have a company car <strong>and</strong> a mobile telephone.(6) Total compensation after deduction of Directors’ fees from variable compensation .200<strong>2012</strong> <strong>Registration</strong> <strong>document</strong> <strong>and</strong> <strong>annual</strong> <strong>financial</strong> <strong>report</strong> - <strong>BNP</strong> PARIBAS

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