2012 Registration document and annual financial report - BNP Paribas

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4CONSOLIDATEDFINANCIAL STATEMENTS - YEAR ENDED 31 DECEMBER 2012Notes to the financial statements➤ BENEFITS AWARDED TO THE CORPORATE OFFICERSBenefits awarded to the Group's corporate officersYear to31 Dec. 2012Year to31 Dec. 2011Post-employment benefitsRetirement bonusesPresent value of the benefit obligation (payroll taxes excluded) € 620,247 € 746,318Contingent collective defined-benefit top-up pension planTotal present value of the benefit obligation € 19.01 m € 18.5 mDefined contribution pension planContributions paid by the company during the year € 2,000 € 1,588Welfare benefitsPremiums paid by the company during the year € 23,429 € 74,263➤ DIRECTOR’S FEES PAID TO MEMBERS OF THE BOARD OF DIRECTORS4In eurosDirector's fees paidin 2012Director's fees paidin 2011AUGUSTE Patrick (1) 26,861BÉ BÉ AR Claude (2) 31,306 48,009BERGER Suzanne (3) 23,358BONNAFÉ Jean-Laurent 37,703 38,753DE CHALENDAR Pierre-André (4) 16,461GIANNO Jean-Marie (5) 10,054 47,034GRAPPOTTE François (3) 45,317KESSLER Denis 71,294 74,466KUNEVA Meglena 46,203 36,629LEPETIT Jean-François 76,177 65,524MISSON Nicole 45,489 17,624MOUCHARD Thierry (6) 26,515PARISOT Laurence 39,615 41,726PÉ BEREAU Michel 44,859 40,876PLOIX Hélène 53,672 45,972PROT Baudouin 37,703 40,876SCHWEITZER Louis 67,896 60,239TILMANT Michel 55,547 56,590VAN BROEKHOVEN Emiel 55,547 55,528WEBER-REY Daniela 46,522 55,528WICKER-MIURIN Fields 52,432 20,597TOTAL 814,995 841,507(1) Term of office ended 30 June 2011.(2) Term of office ended 23 May 2012.(3) Term of office ended 11 May 2011.(4) Term of office beginning 23 May 2012.(5) Term of office ended 15 February 2012.(6) Term of office beginning 16 February 2012 .2022012 Registration document and annual financial report - BNP PARIBAS
CONSOLIDATED FINANCIAL STATEMENTS - YEAR ENDED 31 DECEMBER 2012Notes to the financial statements4Stock subscription option plansUnder the authorisations granted by the Shareholders’ General Meetings,BNP Paribas has set up a Global Share-based Incentive Plan, thecharacteristics of which are decided by the Board of Directors and aredescribed in the note on salaries and employee benefits (share-basedpayment).Although the provisions of this programme apply to corporate officers,the Board of Directors did not choose to use it in 2012.➤ OPTIONS GRANTED AND EXERCISED IN 2012Stock subscription optionsgranted to and/or exercisedby the Group's corporateofficersNumber ofoptionsExerciseprice(in euros)Grant datePlan expirydateIndividual allocation valuationin eurosas apercentageof therecognisedexpenseIndividualallocation as apercentage ofshare capitalOptions granted in 2012 Nil - - - - - -Options exercised in 2012 Nil - - - - - -Options granted in 2011 Nil - - - - - -Options exercised in 2011Baudouin PROT 94,818 47.37 15/05/2001 14/05/2011Georges CHODRON DECOURCEL 4,675 35.87 21/03/2003 20/03/201342012 Registration document and annual financial report - BNP PARIBAS 203
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2012REGISTRATION DOCUMENTAND ANNUAL
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2012 Registration documentand annua
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1GROUP PRESENTATION1.1 Group presen
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GROUP PRESENTATIONPresentation of a
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1GROUPPRESENTATIONBNP Paribas and i
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1GROUPPRESENTATION1282012 Registrat
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2CORPORATEGOVERNANCEBoard of Direct
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2CORPORATEGOVERNANCEReport of the C
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2CORPORATEGOVERNANCEExecutive Commi
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32012REVIEW OF OPERATIONSBNP Pariba
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32012REVIEW OF OPERATIONSCore busin
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32012REVIEW OF OPERATIONSBalance sh
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32012REVIEW OF OPERATIONSProfit and
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32012REVIEW OF OPERATIONSProfit and
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32012REVIEW OF OPERATIONSOutlook3.6
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32012REVIEW OF OPERATIONSLiquidity
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4CONSOLIDATEDFINANCIAL STATEMENTS -
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5RISKSAND CAPITAL ADEQUACYSovereign
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5RISKSAND CAPITAL ADEQUACYSovereign
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5RISKSAND CAPITAL ADEQUACYLiquidity
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5RISKSAND CAPITAL ADEQUACYOperation
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5RISKSAND CAPITAL ADEQUACYComplianc
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5RISKSAND CAPITAL ADEQUACYInsurance
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5RISKSAND CAPITAL ADEQUACYInsurance
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5RISKSAND CAPITAL ADEQUACYAppendice
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5RISKSAND CAPITAL ADEQUACYAppendix
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6INFORMATIONON THE PARENT COMPANY F
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7ARESPONSIBLE BANK: INFORMATION ON
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8GENERALINFORMATIONDocuments on dis
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8GENERALINFORMATIONFounding documen
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8GENERALINFORMATIONStatutory Audito
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8GENERALINFORMATIONStatutory Audito
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9STATUTORYAUDITORSStatutory Auditor
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10PERSON RESPONSIBLE FOR THE REGIST
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11TABLE OF CONCORDANCEHeadings as l
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HEAD OFFICE16, boulevard des Italie
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