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Corporate Governance
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Composition of the Board of Directors of the BNP Paribas Group
As of the Annual General Meeting of 13 May 2009, the Board of Directors is composed of 12 directors elected by shareholders, and 2 employee-elected directors.
The term length is fixed at 3 years for directors whose mandate is nearing its date of completion, in line with current recommendations.
The listed mandates were correct as of 31 December 2008. Those in italic are not governed by the provisions of Act n° 2001 -401 of 15 May 2001, relating to concurrent mandates.
The number of shares held is expressed at 31 December 2008.
Michel PÉBEREAU
Principal function: Chairman of the BNP Paribas Board of Directors Patrick AUGUSTE
Principal function: Real estate project manager Claude BEBEAR
Principal function: Honorary Chairman of AXAJean-Louis BEFFA
Principal function: Chairman of the Board of Directors of Compagnie de Saint-GobainSuzanne BERGER
Principal function: Professor of political science at the Massachusetts Institute of Technology (MIT) in Cambridge, Massachusetts (USA) – Director of the MIT International Science and Technology Initiative (MISTI).Jean-Marie GIANNO
Principal function: Sales associateFrançois GRAPPOTTE
Principal function: Honorary Chairman of Legrand, Director of companiesDenis KESSLER
Principal function: Chairman and Chief Executive Officer of SCOR SEJean-François LEPETIT
Principal function: Chairman of the CNC (Conseil National de la Comptabilité)Laurence PARISOT
Principal function: Vice-Chairman of the Board of directors of IFOP SAHélène PLOIX
Principal function: Chairman of Pechel Industries SAS and Pechel Industries Partenaires SASBaudouin PROT
Principal function: Director and Chief Executive Officer of BNP ParibasLouis SCHWEITZER
Principal function: Chairman of the Board of Directors of RenaultDaniela WEBER-REY
Principal function: Partner at Clifford Chance, FrankfurtOTHER CORPORATE OFFICERS
Jean-Laurent BONNAFÉ
Principal Function: Chief Operating Officer of BNP ParibasGeorges CHODRON de COURCEL
Principal function: Chief Operating Officer of BNP ParibasThe sections: "Compliance", "History", "Locations" and "Quality" are only available in English and French.