2012 Registration document and annual financial report - BNP Paribas

2CORPORATEGOVERNANCEBoard of DirectorsDaniela WEBER-REYPrincipal function (1) : Partner at Clifford Chance, Frankfurt ( Germany)2Date of birth: 18 November 1957Term start and end dates: 11 May 2011 – 2014 AGMFirst elected to the Board on: 21 May 2008Number of BNP Paribas shares held (2) : 2,148Office address: Mainzer Landstrasse 46D 60325 – FRANKFURT AM MAINGERMANYFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Member of: GermanGovernment’s Code of CorporateGovernance Commission,Stakeholder Group of theEuropean Insurance andOccupational Pensions Authority(EIOPA), Clifford ChancePartnership Council2010:Member of: EuropeanCommission’s Ad Hoc Group ofCorporate Governance Expertsfor the Financial ServicesArea, German Government’sCode of Corporate GovernanceCommission, Clifford ChancePartnership CouncilFunctions at 31 December 2012 (1)Member of: German Government’s Code of Corporate GovernanceCommission, Stakeholder Group of the European Insuranceand Occupational Pensions Authority (EIOPA), Clifford ChancePartnership Council, Board member European CorporateGovernance Institute (ECGI), Brussels (Belgium), Advisory Boardmember International Institute for Insurance Regulation (ICIR),Frankfurt (Germany)2009:Member of: EuropeanCommission’s advisory groupon corporate governanceand company law, EuropeanCommission’s expert groupon removing obstacles tocross-border investments,European Commission’sAd Hoc Group of CorporateGovernance Experts for theFinancial Services Area,German Government’s Code ofCorporate GovernanceCommission(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:Member of: EuropeanCommission’s advisory groupon corporate governanceand company law, EuropeanCommission’s expert groupon removing obstacles tocross-border investments,German Government’s Codeof Corporate GovernanceCommissionFields WICKER-MIURINPrincipal function (1) : Co-founder and Partner at Leaders’ Quest (United Kingdom)Date of birth: 30 July 1958Term start and end dates: 11 May 2011 – 2014 AGMFirst elected to the Board on: 11 May 2011Number of BNP Paribas shares held (2) : 139Office address: 3 - 5 Richmond HillRichmond, SURREY TW10 6REUNITED KINGDOMFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Director of: CDC Group Plc,Ballarpur International GraphicPaper HoldingsMember of: Board of BattexSchool of Leadership – Universityof VirginiaFunctions at 31 December 2012 (1)Director of: CDC Group Plc, Ballarpur International Graphic PaperHoldingsMember of: Board of Battex School of Leadership – University ofVirginia (United States)(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 2012.402012 Registration document and annual financial report - BNP PARIBAS