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About us
Members of the Board
The Board of Directors is composed of 14 directors elected by shareholders, and 2 employee-elected directors. The term length for directors is fixed at 3 years.
The listed mandates were correct as of 31 December 2012. 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 2012.
Baudouin Prot
Fonction principale :
Chairman of the BNP Paribas Board of Directors (as of 1 December 2011)
Date of birth: 24 May 1951
Term start and end dates: 11 May 2011 – 2014 AGM
First elected to the Board on: 7 March 2000
Number of BNP Paribas shares held: 146,129
Functions at 31 December 2012
Director of:
Pinault-Printemps-Redoute
Veolia Environnement
Lafarge
Erbé SA (Belgium)
Pargesa Holding SA (Switzerland)
Institute of International Finance (IIF)
Chairman of:
International Monetary Conference (IMC)
Member of:
International Advisory Panel of the Monetary Authority of Singapore (MAS)
International Business Leaders' Advisory Council (IBLAC) of the city of Shanghai
Michel Pébereau
Fonction principale :
Honorary Chairman of BNP Paribas (as of 1 December 2011)
Date of birth: 23 January 1942
Term start and end dates: 23 May 2012 – 2015 AGM.
First elected to the Board on: 14 May 1993
Number of BNP Paribas shares held: 231,772
Functions at 31 December 2012
Director of:
AXA
Compagnie de Saint-Gobain
Total
BNP Paribas SA (Switzerland)
Eads N.V. (Netherlands)
Pargesa Holding SA (Switzerland)
Member of the Supervisory Board of:
Banque Marocaine pour le Commerce et l’Industrie (Morocco)
Non-voting director of:
Société Anonyme des Galeries Lafayette
Chairman of :
Management Board of Institut d’Études Politiques de Paris
Fondation BNP Paribas
Honorary Chairman of:
Crédit Commercial de France
Supervisory Board of Institut Aspen
Institut de l'entreprise
Member of :
Académie des sciences morales et politiques
Executive Committee of Mouvement des Entreprises de France
Sterring Committee of Institut de l'entreprise
Fondation Nationale des Sciences Politiques
Fondation ARC
Jean-Laurent Bonnafé
Fonction principale :
Chief Executive Officer and Director of BNP Paribas (as of 1 December 2011)
Date of birth: 14 July 1961
Term start and end dates: 12 May 2010 – 2013 AGM
First elected to the Board on: 12 May 2010
Number of BNP Paribas shares held: 62,545*
*Furthermore, Jean-Laurent Bonnafé owns the equivalent of 16,289 BNP Paribas shares under the Company Savings Plan.
Functions at 31 December 2012
Director of:
Carrefour
Banca Nazionale del Lavoro (Italy)
BNP Paribas Fortis (Belgium)
Erbé S.A. (Belgium)
Pierre-André de Chalendar
Fonction principale :
Chairman and Chief Executive Officer of Compagnie de Saint-Gobain
Date of birth: 12 April 1958
Term start and end dates: 23 May 2012 – 2015 AGM
First elected to the Board on: 23 May 2012
Number of BNP Paribas shares held: 1,000
Functions at 31 December 2012
Chairman of:
Verallia
Director of:
Veolia Environnement
Saint-Gobain Corporation
GIE SGPM Recherches
Denis Kessler
Fonction principale :
Chairman and Chief Executive Officer of SCOR SE
Date of birth: 25 March 1952
Term start and end dates: 23 May 2012 – 2015 AGM
First elected to the Board on: 23 May 2000
Number of BNP Paribas shares held: 2,684
Functions at 31 December 2012
Director of:
Bolloré
Dassault Aviation
Fonds Stratégique d'Investissement
Invesco Ltd (United States)
Member of the Supervisory Board of:
Yam Invest N.V. (Netherlands)
Member of:
Commission Économique de la Nation
Board of Directors of Association de Genève
Board of Directors of Association du Siècle
Global Reinsurance Forum
Reinsurance Advisory Board
Laboratoire d'Excellence Finance et Croissance Durable (LABEX FCD)
Meglena Kuneva
Fonction principale :
Chairman of the Governing Board of the European Policy Centre (Brussels)
Date of birth: 22 June 1957
Term start and end dates: 12 May 2010 – 2013 AGM
First elected to the Board on: 12 May 2010
Number of BNP Paribas shares held: 10
Functions at 31 December 2012
Member of:
Advisor on passenger rights to EC Vice-President Siim Kallas
European Commission, Brussels (Belgium)
Member of the Board of Trustees of the American University (Bulgaria)
European Council on foreign relations, Brussels (Belgium)
Jean-François Lepetit
Fonction principale :
Director of companies
Date of birth: 21 June 1942
Term start and end dates: 11 May 2011 – 2014 AGM
First elected to the Board on: 5 May 2004
Number of BNP Paribas shares held: 8,739
Functions at 31 December 2012
Director of:
Smart Trade Technologies SA
Shan SA
Member of:
Board of the Qatar Financial Centre Regulatory Authority (QFCRA), Doha (Qatar)
Conseil de régulation financière et du risque systémique (COREFRIS)
Thierry Mouchard
Fonction principale :
Administrative Assistant, Customer Transactions department
Date of birth: 4 July 1960
Term start and end dates: 16 February 2012 (on which date Thierry MOUCHARD was elected by employees) – 15 February 2015
First elected to the Board on: 16 February 2012
Number of BNP Paribas shares held : 10
Laurence Parisot
Fonction principale :
Vice-Chairman of the Board of Directors of IFOP SA
Date of birth: 31 August 1959
Term start and end dates: 23 May 2012 – 2015 AGM
First elected to the Board on: 23 May 2006
Number of BNP Paribas shares held: 755
Functions at 31 December 2012
Chairman of:
Mouvement des Entreprises de France (MEDEF)
Director of:
Coface SA
Member of the Supervisory Board of:
Compagnie Générale des Établissements Michelin (SCA)
Nicole Misson
Fonction principale :
Customer Advisor
Date of birth: 21 May 1950
Term start and end dates: Elected by BNP Paribas executives to a three-year term running from 16 February 2012 – 15 February 2015
First elected on the Board on: 1 July 2011
Number of BNP Paribas shares held: 174
Functions at 31 December 2012
Judge at the Paris Employment Tribunal, Management Section
Member of the Commission Paritaire de la Banque (Association Française des Banques – Recourse Commission)
Hélène Ploix
Fonction principale :
Chairman of Pechel Industries SAS, Pechel Industries Partenaires SAS and FSH SAS
Date of birth: 25 September 1944
Term start and end dates: 11 May 2011 – 2014 AGM
First elected to the Board on: 21 March 2003
Number of BNP Paribas shares held: 1,609
Functions at 31 December 2012
Director of:
Lafarge
Ferring SA (Switzerland)
Sofina (Belgium)
Genesis Emerging Markets Fund Limited (Guernsey)
Permanent representative of:
Pechel Industries Partenaires SAS: Ypso Holding (Luxembourg)
Goëmar Holding (Luxembourg)
Store Electronic Systems (France)
Member of the Supervisory Board of:
Publicis Groupe
Goëmar Développement
Laboratoires Goëmar
Manager of:
Hélène Ploix SARL
Hélène Marie Joseph SARL
Sorepe Société Civile
Member of:
Institut Français des Administrateurs (IFA)
Organisation Métrologique Mondiale (OMM)
Louis Schweitzer
Fonction principale :
Chairman of France Initiative, Honorary Chairman of Renault
Date of birth: 8 July 1942
Term start and end dates: 12 May 2010 – 2013 AGM
First elected to the Board on: 14 December 1993
Number of BNP Paribas shares held: 25,233
Functions at 31 December 2012
Director of:
L’Oréal
Veolia Environnement
Member of the Advisory Committee of:
Allianz (Germany)
Bosch (Germany)
Member of the Board of:
Fondation Nationale des Sciences Politiques
Musée du Quai Branly
Chairman of:
Festival d'Avignon
MC 93
Michel Tilmant
Fonction principale :
Manager of Srafin sprl (Belgium)
Date of birth: 21 July 1952
Term start and end dates: 12 May 2010 – 2013 AGM
First elected to the Board on: 12 May 2010
Number of BNP Paribas shares held: 500
Michel Tilman was a non-voting Director of BNP Paribas between 4 November 2009 and 11 May 2010.
Functions at 31 December 2012
Chairman of:
Guardian Holdings Limited (Jersey)
Guardian Acquisitions Limited (United Kingdom)
Director of:
Sofina SA (Belgium)
Groupe Lhoist SA (Belgium)
Foyer Assurances SA (Luxembourg)
CapitalatWork Foyer Group SA (Luxembourg)
Université Catholique de Louvain (Belgium)
Royal Automobile Club of Belgium (Belgium)
Senior Advisor:
Cinven Ltd (United Kingdom)
Emiel Van Broekhoven
Fonction principale :
Economist, Honorary Professor at the University of Antwerp (Belgium)
Date of birth: 30 April 1941
Term start and end dates: 12 May 2010 – 2013 AGM
First elected to the Board on: 12 May 2010
Number of BNP Paribas shares held: 550
Emiel Van Broekhoven was a non-voting Director of BNP Paribas between 4 November 2009 and 11 May 2010.
Functions at 31 December 2012
None
Daniela Weber-Rey
Fonction principale :
Partner at Cliffort Chance, Frankfurt (Germany)
Date of birth: 18 November 1957
Term start and end dates: 11 May 2011 – 2014 AGM
First elected to the Board on: 21 May 2008
Number of BNP Paribas shares held: 2,148
Functions at 31 December 2012
Member of:
German Government’s Code of Corporate Governance Commission
Stakeholder Group of the European Insurance and Occupational Pensions Authority (EIOPA)
Clifford Chance Partnership Council
Board member European Corporate Governance Institute (ECGI), Brussels (Belgium)
Advisory Board member International Institute for Insurance Regulation (ICIR), Frankfurt (Germany)
Fields Wicker-Miurin
Fonction principale :
Co-founder and Partner of Leaders' Quest (United Kingdom)
Date of birth: 30 July 1958
Term start and end dates: 11 May 2011 – 2014 AGM
First elected to the Board on: 11 May 2011
Number of BNP Paribas shares held: 139
Functions at 31 December 2012
Director of:
CDC Group Plc
Ballarpur International Graphic Paper Holdings
Member of:
Board of Battex School of Leadership - University of Virginia (United States)
Other Corporate Officers
Philippe Bordenave
Fonction principale :
Chief Operating Officer of BNP Paribas (as of 1 December 2011)
Date of birth: 2 August 1954
Number of BNP Paribas shares held: 39,049
Functions at 31 December 2012
Director of:
BNP Paribas Personal Finance
Permanent representative of:
Antin Participation 5 (SAS) to BNP Paribas Securities Services SCA
Georges Chodron de Courcel
Fonction principale :
Chief Operating Officer of BNP Paribas
Date of birth: 20 May 1950
Number of BNP Paribas shares held: 71,561
Functions at 31 December 2012
Chairman of:
BNP Paribas SA (Switzerland)
Vice-Chairman of:
Fortis Bank SA/NV (Belgium)
Director of:
Alstom
Bouygues
Société Foncière, Financière et de Participations (FFP)
Nexans
CNP – Compagnie Nationale à Portefeuille (Belgium)
Erbé SA (Belgium)
GBL – Groupe Bruxelles Lambert (Belgium)
SCOR Holding (Switzerland) AG (Switzerland)
SCOR Global Life Rückversicherung Schweiz AG (Switzerland)
SCOR Switzerland AG (Switzerland)
Verner Investissements SAS
Member of the Supervisory Board of:
Lagardère SCA
Non-voting Director of:
Exane
SCOR SE
François Villeroy de Galhau
Fonction principale :
Chief Operating Officer of BNP Paribas (as of 1 December 2011)
Date of birth: 24 February 1959
Number of BNP Paribas shares held: 1,411*
* Furthermore, François Villeroy de Galhau owns the equivalent of 876 BNP Paribas shares under the Company Savings Plan.
Functions at 31 December 2012
Vice Chairman of:
BGL BNP Paribas (Luxembourg)
Director of:
BNP Paribas Fortis (Belgium)
BNP Paribas Leasing Solutions (Luxembourg)
Arval Service Lease
Cortal Consors
Banca Nazionale del Lavoro (Italy)
Member of the Supervisory Board of:
Bayard Presse
Villeroy-Boch AG (Germany)
