2012 Registration document and annual financial report - BNP Paribas

CORPORATE GOVERNANCEBoard of Directors2Michel PÉBEREAUPrincipal function (1) : Honorary Chairman of BNP ParibasDate of birth: 23 January 1942Term start and end dates: 23 May 2012 – 2015 AGMFirst elected to the Board on: 14 May 1993Number of BNP Paribas shares held (2) : 231,772Office address: 3, rue d’Anti n75002 PARIS,FRANCEFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Honorary Chairmanof BNP Paribas (from1 December 2011)Director of: AXA, Compagnie deSaint-Gobain, Lafarge, Total,BNP Paribas (Switzerland) SA,Eads N.V. (Netherlands), PargesaHolding SA (Switzerland)Member of the SupervisoryBoard of: Banque Marocainepour le Commerce et l’Industrie(Morocco)Non-voting Director of: SociétéAnonyme des Galeries LafayetteChairman of: Management Boardof Institut d’É tudes Politiques deParisMember of: Académie dessciences morales et politiques,Executive Committee ofMouvement des Entreprises deFrance, International BusinessLeaders’ Advisory Council for theMayor of Shanghai (IBLAC)2010:Chairman of the Board ofDirectors of: BNP ParibasDirector of: AXA, Compagnie deSaint-Gobain, Lafarge, Total,BNP Paribas (Switzerland)SA, Eads N.V. (Netherlands),Pargesa Holding SA(Switzerland)Member of the SupervisoryBoard of: Banque Marocainepour le Commerce et l’Industrie(Morocco)Non-voting Director of:Société Anonyme des GaleriesLafayetteChairman of: EuropeanFinancial Round Table,Investment Banking andFinancial Markets Committeeof Fédération BancaireFrançaise, Management Boardof Institut d’Études Politiquesde Paris, Institut de l’entrepriseMember of: Académie desSciences morales et politiques,Executive Committee ofMouvement des Entreprisesde France, Haut Conseilde l’Éducation, InstitutInternational d’ÉtudesBancaires, InternationalAdvisory Panel of the MonetaryAuthority of Singapore,International Capital MarketsAdvisory Committee of theFederal Reserve Bank of NewYork, International BusinessLeaders’ Advisory Council forthe Mayor of Shanghai (IBLAC)Functions at 31 December 2012 (1)Director of: AXA, Compagnie de Saint-Gobain, Total, BNP Paribas(Switzerland) SA, Eads N.V. (Netherlands), Pargesa Holding SA(Switzerland)Member of the Supervisory Board of: Banque Marocaine pour leCommerce et l’Industrie (Morocco)Non-voting Director of: Société Anonyme des Galeries LafayetteChairman of: Management Board of Institut d’Études Politiques deParis, Fondation BNP ParibasHonorary Chairman of: Crédit Commercial de France, SupervisoryBoard of Institut Aspen, Institut de l’e ntrepriseMember of: Académie des sciences morales et politiques, ExecutiveCommittee of Mouvement des Entreprises de France, SteeringCommittee of Institut de l’e ntreprise, Fondation Nationale desSciences Politiques, Fondation ARC2009:Chairman of the Board ofDirectors of: BNP ParibasDirector of: Lafarge, Compagniede Saint-Gobain, Total,BNP Paribas (Switzerland) SA,Eads N.V. (Netherlands),Pargesa Holding SA(Switzerland)Member of the SupervisoryBoard of: AXA, BanqueMarocaine pour le Commerceet l’Industrie (Morocco)Non-voting Director of:Société Anonyme des GaleriesLafayetteChairman of: InvestmentBanking and FinancialMarkets Committee ofFédération Bancaire Française,Management Board of Institutd’Études Politiques de Paris,Supervisory Board of InstitutAspen France, EuropeanFinancial Round Table,Institut de l’entrepriseMember of: Académie desSciences morales et politiques,Executive Committee ofMouvement des Entreprisesde France, Haut Conseilde l’Éducation, InstitutInternational d’ÉtudesBancaires, InternationalAdvisory Panel of the MonetaryAuthority of Singapore,International Capital MarketsAdvisory Committee of theFederal Reserve Bank of NewYork, International BusinessLeaders’ Advisory Council forthe Mayor of Shanghai (IBLAC)(1) Functions shown in italics are not governed by French Law no. 2001-401 of 15 May 2001 concerning multiple directorships.(2) At 31 December 2012.2008:Chairman of the Board ofDirectors of: BNP ParibasDirector of: Lafarge, Compagniede Saint-Gobain, Total,BNP Paribas (Switzerland) SA,Eads N.V. (Netherlands),Pargesa Holding SA(Switzerland)Member of the SupervisoryBoard of: AXA, BanqueMarocaine pour le Commerceet l’Industrie (Morocco)Non-voting Director of:Société Anonyme des GaleriesLafayetteChairman of: InvestmentBanking and FinancialMarkets Committee ofFédération Bancaire Française,Management Board of Institutd’Études Politiques de Paris,Supervisory Board of InstitutAspen France, Institut del’entrepriseMember of: Académie desSciences morales et politiques,Executive Committee ofMouvement des Entreprisesde France, Haut Conseilde l’Éducation, EuropeanFinancial Round Table,Institut International d’ÉtudesBancaires, InternationalAdvisory Panel of the MonetaryAuthority of Singapore,International Capital MarketsAdvisory Committee of theFederal Reserve Bank of NewYork, International BusinessLeaders’ Advisory Council forthe Mayor of Shanghai (IBLAC)22012 Registration document and annual financial report - BNP PARIBAS 31