(Re-election of a Director)
The Shareholders’ Meeting, acting under conditions of quorum and majority applicable to Annual Shareholders’ Meetings, renews the appointment of Director of Laurence Parisot for three years, i.e. until the end of the Annual Shareholders’ Meeting convened in 2015 to rule on the financial statements for the 2014 financial year.
Presentation of the resolution
In the ninth, tenth and eleventh resolutions seek your approval to renew the appointments of Laurence Parisot, Denis Kessler and Michel Pébereau as directors. These appointments will be renewed for a three-year period and will expire at the end of the Annual Shareholders’ Meeting called in 2015 to rule on the financial statements for the 2014 financial year.
Denis Kessler, 60 years, is not employed by the BNP Paribas Group and is an independent Board member. He is the Chairman and Chief Executive Officer of Scor SE.
Laurence Parisot, 52 years, is also not employed by the BNP Paribas Group and is an independent Board member. She is Vice-Chairman of the Management Board of IFOP S.A. and Chairman of the French employers’ federation, the MEDEF.
Michel Pébereau, aged 70, is the Honorary Chairman of BNP Paribas.