(Appointment of a Director)
Ruling under the quorum and majority conditions required for Ordinary General Meetings, the General Meeting appoints as a Director Mr Jean-Laurent Bonnafé for a period of 3 years, which shall expire at the end of the Ordinary General Meeting, convened in 2013 to consider the financial statements for 2012.
Presentation of the resolution
In the ninth and tenth resolutions, it is being asked to the Meeting to appoint Mrs Meglena Kuneva and Mr. Jean-Laurent Bonnafé, as Directors for a term of three years that will then expire at the end of the Ordinary General Meeting called to consider in 2013 the financial statements for 2012. Mrs Meglena Kuneva, 52 years old, a Bulgarian national, is a personality outside of the BNP Paribas Group, and would be an independent member of your Board; she has been, among others, European Commissioner in charge of the consumer protection from 2007 to 2010. Mr Jean-Laurent Bonnafé, 48 years old, is Chief Operating Officer of BNP Paribas since September 2008, in charge of the whole Retail Banking core business unit of your Group. He also ensures, since May 2009, the operational responsibility for BNP Paribas Fortis