2012 Registration document and annual financial report - BNP Paribas

2CORPORATEGOVERNANCEBoard of DirectorsClaude BÉBÉARPrincipal function (1) : Honorary Chairman of AXA2Date of birth: 29 July 1935Term start and end dates: 13 May 2009 – 23 May 2012First elected to the Board on: 23 May 2000Number of BNP Paribas shares held (2) : 3,074Office address: 25, avenue Matignon,75008 PARIS,FRANCEFunctions at 31 December 2012 (1)Director of: AXA Assurances Iard Mutuelle, AXA Assurances Vie MutuelleMember of the Supervisory Board of: VivendiNon-voting Director of: Schneider ElectricChairman of: IMS-Entreprendre pour la Cité, Institut MontaigneMember of: International Advisory Panel of the Monetary Authority of SingaporeFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Honorary Chairman of AXADirector of: AXA Assurances IardMutuelle, AXA Assurances VieMutuelleMember of the Supervisory Boardof: VivendiNon-voting Director of: SchneiderElectricChairman of: IMS-Entreprendrepour la Cité, Institut MontaigneMember of: International AdvisoryPanel of the Monetary Authorityof Singapore2010:Honorary Chairman of AXADirector of: AXA AssurancesIard Mutuelle, AXA AssurancesVie MutuelleMember of the SupervisoryBoard of: VivendiNon-voting Director of:Schneider ElectricChairman of: IMS-Entreprendrepour la Cité, Institut MontaigneMember of: InternationalAdvisory Panel of the MonetaryAuthority of Singapore2009:Honorary Chairman of AXADirector of: AXA AssurancesIard Mutuelle, AXA AssurancesVie MutuelleMember of the SupervisoryBoard of: VivendiNon-voting Director of:Schneider ElectricChairman of: IMS-Entreprendrepour la Cité, Institut MontaigneMember of: InternationalAdvisory Panel of the MonetaryAuthority of Singapore(1) Functions shown in italics are not governed by French Law no. 2001-401 of 15 May 2001 concerning multiple directorships.(2) At 23 May 2012.2008:Honorary Chairman of AXADirector of: AXA AssurancesIard Mutuelle, AXA AssurancesVie MutuelleMember of the SupervisoryBoard of: VivendiNon-voting Director of:Schneider ElectricChairman of: IMS-Entreprendrepour la Cité, Institut MontaigneMember of: InternationalAdvisory Panel of the MonetaryAuthority of SingaporeJean-Laurent BONNAFÉPrincipal function (1) : Chief Executive Officer and Director of BNP ParibasDate of birth: 14 July 1961Term start and end dates: 12 May 2010 – AG 2013First elected to the Board on: 12 May 2010Functions at 31 December 2012 (1)Director of: Carrefour, Banca Nazionale del Lavoro (Italy),BNP Paribas Fortis (Belgium), Erbé S.A.(Belgium)Number of BNP Paribas shares held (2) : 62,545 (*)Office address: 3, rue d’Antin75002 PARIS,FRANCEFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Chief Executive Officer andDirector of: BNP Paribas (from1 December 2011)Director of: Carrefour,BNP Paribas Personal Finance,Banca Nazionale del Lavoro(Italy), BNP Paribas Fortis(Belgium)2010:Chief Operating Officer andDirector of: BNP ParibasDirector of: Carrefour,BNP Paribas Personal Finance,Banca Nazionale del Lavoro(Italy)Chairman of: ManagementCommittee andExecutive Committee ofBNP Paribas Fortis (Belgium)Chief Executive Officer of:BNP Paribas Fortis (Belgium)2009:Chief Operating Officer of:BNP ParibasDirector of: Carrefour,BNP Paribas Personal Finance,Banca Nazionale del Lavoro(Italy), BancWest Corporation,Bank of the West(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.(*) Furthermore, Jean-Laurent Bonnafé owns the equivalent of 16,289 BNP Paribas shares under the Company Savings Plan.2008:Chief Operating Officer of:BNP ParibasDirector of: Carrefour,BNP Paribas Personal Finance,Banca Nazionale del Lavoro(Italy)322012 Registration document and annual financial report - BNP PARIBAS