2012 Registration document and annual financial report - BNP Paribas

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2CORPORATEGOVERNANCEBoard of DirectorsLouis SCHWEITZERPrincipal function (1) : Chairman of France Initiative – Honorary Chairman of Renault2Date of birth: 8 July 1942Term start and end dates: 12 May 2010 – 2013 AGMFirst elected to the Board on: 14 December 1993Number of BNP Paribas shares held (2) : 25,233Office address: 8-10, avenue Émile-Zola92109 BOULOGNE-BILLANCOURT 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 of: France InitiativeHonorary Chairman of: RenaultChairman of the Board ofDirectors of: AstraZeneca Plc(United Kingdom), AB Volvo(Sweden)Director of: L’Oréal, VeoliaEnvironnementMember of the AdvisoryCommittee of: Allianz (Germany),Bosch (Germany)Member of the Board of:Fondation Nationale des SciencesPolitiques, Musée du quai BranlyChairman of: Festival d’Avignon,MC 932010:Honorary Chairman of: RenaultChairman of the Board ofDirectors of: AstraZeneca Plc(United Kingdom), AB Volvo(Sweden)Director of: L’Oréal, VeoliaEnvironnementMember of the AdvisoryCommittee of: Banque deFrance, Allianz (Germany)Member of the Board of:Fondation Nationale desSciences Politiques, InstitutFrançais des RelationsInternationales, Musée du quaiBranlyFunctions at 31 December 2012 (1)Director of: L’Oréal, Veolia EnvironnementMember of the Advisory Committee of: Allianz (Germany), Bosch(Germany)Member of the Board of: Fondation Nationale des SciencesPolitiques, Musée du quai BranlyChairman of: Festival d’Avignon, MC 932009:Chairman of the Board ofDirectors of: RenaultChairman of the Board ofDirectors of: AstraZeneca Plc(United Kingdom)Chairman of theSupervisory Board of: LeMonde & Partenaires AssociésSAS, Le Monde SA, SociétéÉditrice du MondeDirector of: L’Oréal, VeoliaEnvironnement, AB Volvo(Sweden)Chairman of: Haute Autorité deLutte contre les Discriminationset pour l’Égalité (HALDE)Member of the AdvisoryCommittee of: Banque deFrance, Allianz (Germany)Member of the Board of:Fondation Nationale desSciences Politiques, InstitutFrançais des RelationsInternationales, Musée du quaiBranly(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: RenaultChairman of the Board ofDirectors of: AstraZeneca Plc(United Kingdom)Chairman of theSupervisory Board of: LeMonde & Partenaires AssociésSAS, Le Monde SA, SociétéÉditrice du MondeDirector of: L’Oréal, VeoliaEnvironnement, AB Volvo(Sweden)Chairman of: Haute Autorité deLutte contre les Discriminationset pour l’Égalité (HALDE)Member of the AdvisoryCommittee of: Banque deFrance, Allianz (Germany)Member of the Board of:Fondation Nationale desSciences Politiques, InstitutFrançais des RelationsInternationales, Musée duLouvre, Musée du quai Branly382012 Registration document and annual financial report - BNP PARIBAS
CORPORATE GOVERNANCEBoard of Directors2Michel TILMANTPrincipal function (1) : Manager of Strafin sprl (Belgium)Date of birth: 21 July 1952Term start and end dates: 12 May 2010 – 2013 AGMFirst elected to the Board on: 12 May 2010(Served as a non-voting Director of BNP Paribas between4 November 2009 and 11 May 2010)Number of BNP Paribas shares held (2) : 500Office address: Rue du Moulin 10B – 1310 LA HULPEBELGIUMFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Chairman of: Green Day HoldingsLimited (Jersey), Green DayAcquisitions Limited (U.K.)Director of: Sofina SA (Belgium),Groupe Lhoist SA (Belgium), FoyerAssurances SA (Luxembourg),CapitalatWork Foyer GroupSA (Luxembourg), UniversitéCatholique de Louvain (Belgium),Royal Automobile Club of BelgiumSenior Advisor at: Cinven Ltd (U.K.)2010:Senior Advisor at: Cinven Ltd (U.K.)Director of: Sofina SA(Belgium), Groupe Lhoist SA(Belgium), Foyer Assurances SA(Luxembourg), CapitalatWorkFoyer Group SA (Luxembourg),Université Catholique de Louvain(Belgium), Royal AutomobileClub of Belgium (Belgium)Functions at 31 December 2012 (1)Chairman of: Guardian Holdings Limited (Jersey), GuardianAcquisitions Limited (United Kingdom)Director of: Sofina SA (Belgium), Groupe Lhoist SA (Belgium),Foyer Assurances SA (Luxembourg), CapitalatWork Foyer Group SA(Luxembourg), Université Catholique de Louvain (Belgium), RoyalAutomobile Club of Belgium (Belgium)Senior Advisor: Cinven Ltd (United Kingdom)(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 2012.2Emiel VAN BROEKHOVENPrincipal function (1) : Economist, Honorary Professor at the University of Antwerp (Belgium)Date of birth: 30 April 1941Term start and end dates: 12 May 2010 – 2013 AGMFirst elected to the Board on: 12 May 2010(Served as a non-voting Director of BNP Paribas between4 November 2009 and 11 May 2010)Functions at 31 December 2012 (1)NoneNumber of BNP Paribas shares held (2) : 550Office address: Zand 7 – 9B – 2000 ANTWERPBELGIUMFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:None2010:None(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 2012.2012 Registration document and annual financial report - BNP PARIBAS 39
Page 1 and 2: 2012REGISTRATION DOCUMENTAND ANNUAL
Page 3 and 4: 2012 Registration documentand annua
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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 ADEQUACY5.6 Count
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5RISKSAND CAPITAL ADEQUACYAnnual ri
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5RISKSAND CAPITAL ADEQUACYCapital m
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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 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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2012 Registration document and annual financial report - BNP Paribas

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