board of director

Board of Directors

Corporate Governance > Board of Directors

BOARD OF DIRECTORS

(Members as of 31 December 2002)
The Board of Directors has twenty one members, including three directors elected to represent employees.

Michel Pébereau
Chairman of BNP Paribas
Born on 23 January 1942
Elected on 22 May 1997.
Term expires at the 2003 AGM
First elected to the Board on 14 December 1993
Number of BNP Paribas shares held: 110,006

Director of: Lafarge Saint-Gobain TotalFinaElf BNP PARIBAS UK Holdings Ltd, United Kingdom
Member of the Supervisory Board of: Axa Dresdner Bank AG, Germany

Non-voting director of: Société Anonyme des Galeries Lafayette

Chairman of: Fédération Bancaire Française
Commission de Prospective de la Fédération Bancaire Française
Conseil de Direction de l’Institut d’Études Politiques de Paris

Member of:
International Advisory Panel of the Monetary Authority of Singapore
International Capital Markets Advisory Committee of the Federal Reserve Bank of New York
International Monetary Conference

Board of Directors' Internal Rules

The Board of Directors of BNP Paribas applies the internal rules adopted by the Board of the former BNP in 1997, which have been updated from time to time to take into account new legal and regulatory requirements. The rules have also been updated to reflect the various recommendations concerning corporate governance as well as decisions of the Board aimed at following best practice in this area.

Corporate Governance

BNP Paribas Shareholders / Investors