2012 Registration document and annual financial report - BNP Paribas
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2012 Registration document and annual financial report - BNP Paribas

2012 Registration document and annual financial report - BNP Paribas

2012 Registration document and annual financial report - BNP Paribas

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2CORPORATEGOVERNANCEBoard of DirectorsGeorges CHODRON DE COURCELPrincipal function (1) : Chief Operating Officer of <strong>BNP</strong> <strong>Paribas</strong>2Date of birth: 20 May 1950 Functions at 31 December <strong>2012</strong> (1)Number of <strong>BNP</strong> <strong>Paribas</strong> shares held (2) : 71,561Office address: 3, rue d’Antin75002 PARIS,FRANCEFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2011:Chief Operating Officerof: <strong>BNP</strong> <strong>Paribas</strong>Chairman of: Compagnied’Investissement de Paris SAS,Financière <strong>BNP</strong> <strong>Paribas</strong> SAS,<strong>BNP</strong> <strong>Paribas</strong> (Switzerl<strong>and</strong>) SAVice-Chairman of: Fortis Bank SA/NV(Belgium)Director of: Alstom, Bouygues,Société Foncière, Financière etde Participation SA, Nexans,CNP – Compagnie Nationale àPortefeuille (Belgium), Erbé SA(Belgium), GBL – Groupe BruxellesLambert (Belgium), SCOR Holding(Switzerl<strong>and</strong>) AG (Switzerl<strong>and</strong>),Scor Global Life RückversicherungSchweiz AG (Switzerl<strong>and</strong>), SCORSwitzerl<strong>and</strong> AG (Switzerl<strong>and</strong>), VernerInvestissements SASMember of the Supervisory Boardof: Lagardère SCANon-voting Director of: Exane,SCOR SE2010:Chief Operating Officerof: <strong>BNP</strong> <strong>Paribas</strong>Chairman of: Compagnied’Investissement de Paris SAS,Financière <strong>BNP</strong> <strong>Paribas</strong> SAS,<strong>BNP</strong> <strong>Paribas</strong> (Switzerl<strong>and</strong>) SAVice-Chairman of: Fortis Bank SA/NV (Belgium)Director of: Alstom, Bouygues,Société Foncière, Financière et deParticipations SA, Nexans, Erbé SA(Belgium), GBL – Groupe BruxellesLambert (Belgium), SCOR Holding(Switzerl<strong>and</strong>) AG (Switzerl<strong>and</strong>),SCOR Global Life RückversicherungSchweiz AG (Switzerl<strong>and</strong>), SCORSwitzerl<strong>and</strong> AG (Switzerl<strong>and</strong>), VernerInvestissements SASMember of the Supervisory Boardof: Lagardère SCANon-voting Director of: Exane, Safran,SCOR SEChairman of: <strong>BNP</strong> <strong>Paribas</strong> (Switzerl<strong>and</strong>) SAVice-Chairman of: Fortis Bank SA/NV (Belgium)Director of: Alstom, Bouygues, Société Foncière, Financière etde Participation (FFP), Nexans, CNP – Compagnie Nationale àPortefeuille (Belgium), Erbé SA (Belgium), GBL – Groupe BruxellesLambert (Belgium), SCOR Holding (Switzerl<strong>and</strong>) AG (Switzerl<strong>and</strong>),Scor Global Life Rückversicherung Schweiz AG (Switzerl<strong>and</strong>), SCORSwitzerl<strong>and</strong> AG (Switzerl<strong>and</strong>), Verner Investissements SASMember of the Supervisory Board of: Lagardère SCANon-voting Director of: Exane, Scor SE2009:Chief Operating Officerof: <strong>BNP</strong> <strong>Paribas</strong>Chairman of: Compagnied’Investissement de Paris SAS,Financière <strong>BNP</strong> <strong>Paribas</strong> SAS,<strong>BNP</strong> <strong>Paribas</strong> (Switzerl<strong>and</strong>) SAVice-Chairman of: Fortis Bank SA/NV (Belgium)Director of: Alstom, Bouygues,Société Foncière, Financière et deParticipations SA, Nexans, Erbé SA(Belgium), GBL – Groupe BruxellesLambert (Belgium), SCOR Holding(Switzerl<strong>and</strong>) AG (Switzerl<strong>and</strong>),SCOR Global Life RückversicherungSchweiz AG (Switzerl<strong>and</strong>), SCORSwitzerl<strong>and</strong> AG (Switzerl<strong>and</strong>),Verner Investissements SASMember of the Supervisory Boardof: Lagardère SCANon-voting Director of: Exane,Safran, SCOR SA(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 <strong>2012</strong>.2008:Chief Operating Officerof: <strong>BNP</strong> <strong>Paribas</strong>Chairman of: Compagnied’Investissement de Paris SAS,Financière <strong>BNP</strong> <strong>Paribas</strong> SAS,<strong>BNP</strong> <strong>Paribas</strong> (Switzerl<strong>and</strong>) SADirector of: Alstom, Bouygues,Société Foncière, Financière etde Participations SA, Nexans,<strong>BNP</strong> <strong>Paribas</strong> ZAO (Russia),Erbé SA (Belgium), SCOR Holding(Switzerl<strong>and</strong>) AG (Switzerl<strong>and</strong>),Verner Investissements SASMember of the Supervisory Boardof: Lagardère SCANon-voting Director of: Exane,Safran, SCOR SA42<strong>2012</strong> <strong>Registration</strong> <strong>document</strong> <strong>and</strong> <strong>annual</strong> <strong>financial</strong> <strong>report</strong> - <strong>BNP</strong> PARIBAS

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