(Re-election of a Director)
The General Meeting, pursuant to the quorum and majority requirements applicable to Annual General Meetings, renews the appointment of Director of Jean-François Lepetit for three years, i.e. until the end of the Ordinary General Meeting called in 2014 to rule on the accounts for fiscal year 2013.
Presentation of the resolution
The next four resolutions seek your approval to renew the appointments of Hélène Ploix, Daniela Weber-Rey, Jean-François Lepetit and Baudouin Prot, in their capacity as directors. These appointments will be renewed for a three-year period and will expire at the end of the Annual General Meeting called in 2014 to rule on the accounts for fiscal year 2013.
Hélène Ploix and Daniela Weber-Rey, who are not employed by the BNP Paribas Group, are independent Board members: Hélène Ploix, aged 66, is the Chair of Pechel Industries SAS and Pechel Industries Partenaires SAS, while Daniela Weber-Rey, aged 53 and a German national, is a partner lawyer with the law firm Clifford Chance in Frankfurt.
Jean-François Lepetit, aged 68, a professional independent director, is also from outside the Group and an independent Board member.
Baudouin Prot, aged 59, has been CEO of BNP Paribas since June 2003