2012 Registration document and annual financial report - BNP Paribas

2CORPORATEGOVERNANCEBoard of DirectorsDenis KESSLERPrincipal function (1) : Chairman and Chief Executive Officer of SCOR SE2Date of birth: 25 March 1952Term start and end dates: 23 May 2012 – 2015 AGMFirst elected to the Board on: 23 May 2000Number of BNP Paribas shares held (2) : 2,684Office address: 1, avenue du Général-de-Gaulle92074 PARIS LA DÉ FENSE CEDEX,FRANCEFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Chairman and Chief ExecutiveOfficer of SCOR SEDirector of: Bolloré, DassaultAviation, Fonds Stratégiqued’Investissement, Invesco Ltd(United States)Member of the Supervisory Boardof: Yam Invest N.V. (Netherlands)Member of: CommissionÉ conomique de la Nation, Boardof Directors of Le Siècle, Boardof Directors of Associationde Genève, Board of FrenchFoundation for Medical Research,Strategic Board of the EuropeanInsurance Federation, GlobalReinsurance Forum, ReinsuranceAdvisory Board2010:Chairman and Chief ExecutiveOfficer of SCOR SEDirector of: Bolloré, DassaultAviation, Fonds Stratégiqued’Investissement, Invesco Ltd(United States)Member of the SupervisoryBoard of: Yam Invest N.V.(Netherlands)Member of: CommissionÉconomique de la Nation,Board of Directors of theSiècle, Board of Directors ofAssociation de Genève, Board ofFrench Foundation for MedicalResearch, Strategic Boardof the European InsuranceFederationChairman of: ReinsuranceAdvisory Board, GlobalReinsurance ForumFunctions at 31 December 2012 (1)Director of: Bolloré, Dassault Aviation, Fonds Stratégiqued’Investissement, Invesco Ltd (United States)Member of the Supervisory Board of: Yam Invest N.V. (Netherlands)Member of: Commission É conomique de la Nation, Board ofDirectors of Association de Genève, Board of Directors of Associationdu Siècle, Global Reinsurance Forum, Reinsurance Advisory Board,Laboratoire d’Excellence Finance et Croissance Durable (LABEX FCD)2009:Chairman and Chief ExecutiveOfficer of SCOR SEDirector of: Bolloré, DassaultAviation, Fonds Stratégiqued’Investissement, Invesco Ltd(United States)Member of the SupervisoryBoard of: Yam Invest N.V.(Netherlands)Non-voting Director of:Financière Acofi SA, GimarFinance & Cie SCAMember of: CommissionÉconomique de la Nation,Conseil économique, socialet environnemental, Boardof Directors of Associationde Genève, Board of FrenchFoundation for MedicalResearch, Comité desentreprises d’assurance,Strategic Board of the EuropeanInsurance FederationChairman of: ReinsuranceAdvisory Board, GlobalReinsurance Forum, Board ofDirectors of Le Siècle(1) Functions shown in italics are not governed by French Law no. 2001-401 of 15 May 2001 concerning multiple directorships.(1) At 31 December 2012.2008:Chairman and Chief ExecutiveOfficer of SCOR SEChairman of: SCOR GlobalP&C SE, SCOR Global LifeU.S. Re Insurance Company(United States), SCOR GlobalLife Re Insurance Company ofTexas (United States), SCORReinsurance Company (UnitedStates), SCOR U.S. Corporation(United States), SCOR Holding(Switzerland) AG (Switzerland)Chairman of the SupervisoryBoard of: SCOR GlobalInvestments SEDirector of: SCOR Global LifeSE, SCOR Canada ReinsuranceCompany (Canada), Bolloré,Dassault Aviation, Dexia SA(Belgium), Fonds Stratégiqued’Investissement, Invesco Ltd(United States)Member of the SupervisoryBoard of: Yam Invest N.V.(Netherlands)Non-voting Director of:Financière Acofi SA, GimarFinance & Cie SCAMember of: CommissionÉconomique de la Nation,Conseil économique, socialet environnemental, Boardof Directors of Associationde Genève, Board of FrenchFoundation for MedicalResearch, Comité desentreprises d’assuranceChairman of: Board ofDirectors of Le Siècle, Cercle del’Orchestre de ParisVice-Chairman of: ReinsuranceAdvisory BoardGlobal Counsellor of: TheConference Board342012 Registration document and annual financial report - BNP PARIBAS