2012 Registration document and annual financial report - BNP Paribas

GENERAL INFORMATIONStatutory Auditors’ special report on related party agreements and commitments8■ Agreement between BNP Paribas and Baudouin Prot regarding the termination of Baudouin Prot’s employment contract (authorised by the Board ofDirectors on 3 May 2011)Director concerned:Baudouin Prot, DirectorChairman of the Board of Directors of BNP ParibasIn compliance with the AFEP-MEDEF Corporate Governance Code, BNP Paribas and Baudouin Prot entered into an agreement on 6 May 2011 providingfor the termination of his employment contract.This termination will lead to the loss of his entitlement to any retirement bonus payable pursuant to the company-wide agreements in force. Under theterms of this agreement, and provided that Baudouin Prot leaves BNP Paribas for retirement, BNP Paribas undertakes to pay Baudouin Prot compensationof EUR 150,000 on the date of his departure. This amount corresponds to the retirement bonus that he would have received under the aforementionedagreements if he had been an employee of BNP Paribas until retirement.■ Commitment between BNP Paribas and Michel Pébereau regarding the means made available to him as newly appointed Honorary Chairman(authorised by the Board of Directors on 1 December 2011)Director concerned:Michel Pébereau, DirectorHonorary Chairman – Director of BNP ParibasAt its meeting on 1 December 2011, the Board of Directors of BNP Paribas authorised the Company to provide Michel Pébereau, as Honorary Chairman,with an office, a chauffeured car, and the secretarial resources necessary for the duties that he will perform at the request of Executive Managementand in the interests of BNP Paribas Group.Neuilly-sur-Seine and Courbevoie, 8 March 2013Deloitte & AssociésDamien LeurentThe Statutory AuditorsPricewaterhouseCoopers AuditEtienne BorisMazarsHervé Hélias82012 Registration document and annual financial report - BNP PARIBAS 435