La banque d'un monde qui change 2004 - BNP Paribas

132board of directors133Jacques FriedmannPrincipal function: Company Director• Born on 15 October 1932• Elected on 4 May 1999. Term expires at the 2005 AGM• First elected to the Board on 14 December 1993• Number of BNP Paribas shares held: 4,942Director of:• LVMH• TotalChairman of the Conseil d’Orientation of Musée du Quai BranlyJean-Marie GiannoDirector elected by BNP Paribas employeesPrincipal function: Administrative manager• Born on 7 September 1952• Elected for 3 years on 5 February 2004• First elected to the Board on 15 March 2004(Jean-Marie Gianno was an employee representative onthe Board of Banque Nationale de Paris from 1993 to 1999)• Number of BNP Paribas shares held: 10François GrappottePrincipal function: Chairman of the Board of Directorsof Legrand• Born on 21 April 1936• Elected on 4 May 1999. Term expires at the 2005 AGM• First elected to the Board on 4 May 1999• Number of BNP Paribas shares held: 2,300Member of the Supervisory Board of:• Galeries Lafayette• MichelinChairman of:• Legrand SAS• Lumina ManagementDirector and Chief Executive Officer of Legrand Holding SADirector of:• Valeo• B. Ticino, Italy• Bufer Elektrik, Turkey• Eltas Elektrik, Turkey• Legrand Española, Spain• Lumina Parent, Luxembourg• Pass & Seymour, United States• The Wiremold Company, United StatesMember of:• Conseil consultatif de la Banque de France• Conseil de Promotelec (Promotion de l’installation électriquedans les bâtiments neufs et anciens)• Bureau de la FIEEC (Fédération des Industries Électriques,Électroniques et de Communication)• Bureau du Gimélec (Groupement des Industriesde l’équipement électrique, du contrôle-commandeet des services associés)Alain JolyPrincipal function: Chairman of the Supervisory Boardof Air Liquide• Born on 18 April 1938• Elected on 14 May 2003. Term expires at the 2006 AGM• First elected to the Board on 28 June 1995• Number of BNP Paribas shares held: 4,152Director of:• Lafarge• Société d’Oxygène et d’Acétylène d’Extrême-Orient• Air Liquide International Corporation, United States• American Air Liquide, United StatesDenis KesslerPrincipal function: Chairman and Chief Executive Officerof Scor• Born on 25 March 1952• Elected on 14 May 2003. Term expires at the 2006 AGM• First elected to the Board on 23 May 2000• Number of BNP Paribas shares held: 812Chairman of:• Scor Vie• Commercial Risk Re-Insurance Company, United States• Commercial Risk Re-Insurance Company Ltd, United States• Commercial Risk Partners Ltd, Bermuda• General Security National Insurance Company, United States• General Security Indemnity of Arizona, United States• Investors Insurance Corporation, United States• Investors Marketing Group Inc., United States• Scor Italia Riassicurazioni SPA, Italy• Scor Life Insurance Company, United States• Scor Life US Re Insurance, United States• Scor Reinsurance Company, United States• Scor US Corporation, United StatesDirector of:• Bolloré Investissement SA• Dassault Aviation• Amvescap Plc, United Kingdom• Cogedim• Dexia, Belgium• Scor Canada Reinsurance Company, CanadaMember of the Supervisory Board of:• Scor Deutschland, GermanyPermanent representative of:• Fergascor on the Board of SA Communication & ParticipationNon-voting director of:• FDC SA• Gimar Finance SCAMember of:• Commission Économique de la Nation• Conseil Économique et SocialJean-François Lepetit• Born on 21 June 1942• Elected on 5 May 2004. Term expires at the 2005 AGM• Number of BNP Paribas shares held: 750• Other function: Associate professor at EdhecLindsay Owen-JonesPrincipal function: Chairman and Chief Executive Officer ofL’Oréal• Born on 17 March 1946• Elected on 28 May 2004. Term expires at the 2007 AGM• First elected to the Board on 13 June 1989• Number of BNP Paribas shares held: 2,088Chairman of:• Galderma Pharma SA, Switzerland (up to 24 May 2004)Vice-Chairman and member of the Supervisory Board of:• Air LiquideDirector of:• Gesparal (up to 29 April 2004)• Sanofi-Aventis• Galderma Pharma SA, Switzerland (up to 24 May 2004)• L’Oréal USA, Inc., United States• L’Oréal UK Ltd, United Kingdom