2012 Registration document and annual financial report - BNP Paribas

2CORPORATEGOVERNANCEBoard of DirectorsNicole MISSONPrincipal function (1) : Customer Advisor2Date of birth: 21 May 1950Term start and end dates: Elected by BNP Paribas executives to athree-year term running from 16 February 2012 – 15 February 2015First elected to the Board on: 1 July 2011Number of BNP Paribas shares held (2) : 174Office address: 22, rue de Clignancourt75018 PARIS,FRANCEFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Judge at the Paris Employment Tribunal, Management Section,Member of the Commission Paritaire de la Banque (AssociationFrançaise des Banques – Recourse Commission)Functions at 31 December 2012 (1)Judge at the Paris Employment Tribunal, Management Section,Member of the Commission Paritaire de la Banque (AssociationFrançaise des Banques – Recourse Commission)(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.Thierry MOUCHARDPrincipal function (1) : Administrative Assistant, Customer Transactions DepartmentDate of birth: 4 July 1960Term start and end dates: 16 February 2012 (on which date ThierryMOUCHARD was elected by employees) – 15 February 2015First elected to the Board on: 16 February 2012Functions at 31 December 2012 (1)NoneNumber of BNP Paribas shares held (2) : 10Office address: 41, Boulevard du Maréchal Foch49000 ANGERS,FRANCE(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.Laurence PARISOTPrincipal function (1) : Vice-Chairman of the Board of Directors of IFOP SADate of birth: 31 August 1959Term start and end dates:23 May 2012 – 2015 AGMFirst elected to the Board on: 23 May 2006Number of BNP Paribas shares held (2) : 755Office address: 6/8, rue Eugène-Oudiné75013 PARIS,FRANCEFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Vice-Chairman of the Board ofDirectors of IFOP SAChairman of: Mouvement desEntreprises de France (MEDEF)Director of: Coface SAMember of the Supervisory Boardof: Compagnie Générale desÉtablissements Michelin (SCA)2010:Vice-Chairman of the Board ofDirectors of IFOP SAChairman of: Mouvement desEntreprises de France (MEDEF)Director of: Coface SAMember of the SupervisoryBoard of: MichelinFunctions at 31 December 2012 (1)Chairman of: Mouvement des Entreprises de France (MEDEF)Director of: Coface SAMember of the Supervisory Board of: Compagnie Générale desÉtablissements Michelin (SCA)2009:Vice-Chairman of the Board ofDirectors of IFOP SAChairman of: Mouvementdes Entreprises de France(MEDEF)Director of: Coface SAMember of the SupervisoryBoard of: Michelin(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:Vice-Chairman of the Board ofDirectors of IFOP SAChairman of: Mouvement desEntreprises de France (MEDEF)Director of: Coface SAMember of the SupervisoryBoard of: Michelin362012 Registration document and annual financial report - BNP PARIBAS