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Corporate Governance
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Composition of the Corporate Covernance of the BNP Paribas Group
Following the Annual General Meeting of May 21, 2008, the Board of Directors is composed of 13 members elected by the shareholders and two members elected by BNP Paribas employees.
For Directors whose term of office is up for renewal, their new term of office is set at three years, in accordance with French corporate governance guidelines.
These mandates are from the 31 of December 2007. Those in italic are not included in the dispositions of the law article n° 2001 -401 from the 15 of May 2001 in relation to the mandates.
Michel Pébereau
Principal function : Chairman of the BNP Paribas Board of Directors Patrick Auguste
Principal function: Real estate project manager Born on 18 June 1951Claude Bébéar
<P><STRONG><IMG height=72 alt=bebear1.jpg hspace=10 src="http://media-cms.bnpparibas.com/image/08/5/5085.jpg" width=55 align=left vspace=10 border=0></STRONG> <STRONG>Principal function:</STRONG> Honorary Chairman of Axa<BR>Born on 29 July 1935<BR>Elected on 23 May 2006. Term expires at the 2009 AGM <BR>First elected to the Board on 23 May 2000<BR>Number of BNP Paribas shares held: 3,074<BR></P>
<P align=right>>>> more d'information</P>
Jean-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 associate Born on 7 September 1952François Grappotte
Principal function: Honorary Chairman of Legrand, Director of companiesAlain Joly
Principal function: Director of Air LiquideDenis 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
Hélène Ploix
Principal function: Chairman of Pechel Industries SAS and Pechel Industries Partenaires SAS and Pechel ServicesBaudouin 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: Associate at Clifford Chance, FrankfurtGeorges Chodron de Courcel
Principal function: Chief Operating Officer of BNP ParibasLaurent Bonnafé
Le pagine "Compliance, "Cronistoria" e "Sede" sono disponibili solo in Francese e in Inglese.