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76 2014 Registration Document
Corporate governance
3
Composition and operation of the Board of Directors
Nicolas Bazire
Born on July 13, 1957. French.
Number of Company shares owned:
1,000
Date of appointment to the Board of Directors:
July 28, 2008
Renewal date:
June 18, 2012
Term of office expires:
Shareholders’ Meeting convened to approve
the Financial Statements for the fiscal year ending December 31, 2014
EXPERIENCE
Nicolas Bazire was an auditor and then senior public auditor with the
Court of Auditors. In 1993 he became Chief of Staff to French Prime
Minister Edouard Balladur. He served as a Managing Partner at Rothschild
& Cie Banque from 1995 to 1999, when he was appointed to the
Supervisory Board. He has been Chief Executive Officer of Groupe
Arnault SAS since 1999.
2014 POSITIONS HELD WITHIN THE GROUP
W
Member of the Board of Directors of Carrefour
W
Member of the Appointements Commitee of Carrefour
W
Member of the Accounts Committee of Carrefour
POSITIONS HELD OUTSIDE THE GROUP 2014
W
Chief Executive Officer of Groupe Arnault SAS
W
Director of LVMH Moët Hennessy - Louis Vuitton SA
W
Director of Atos SE
W
Chairman of the Appointments and Remuneration
Committee of Atos SE
W
Director of Suez Environnement Company SA
W
Member of the Supervisory Board of Rothschild & Cie
Banque SCS
W
Director of Agache Développement SA
W
Director of Europatweb SA
W
Director of Financière Agache SA
W
Director of Financière Agache Private Equity SA
W
Director of Les Echos SA
W
Vice-Chairman of the Supervisory Board
of Les Echos SAS
W
Director of LV Group SA
W
Member of the Supervisory Committee
of Montaigne Finance SAS
W
Member of the Supervisory Committee
of Semyrhamis SAS
W
Director of Fondation Louis Vuitton (corporate foundation)
W
Manager of Les Chevaux de Malmain SARL
FORMER POSITIONS HELD FROM 2010 TO 2013
W
Member of the Supervisory Board of Rothschild & Cie
Banque SCS
Jean-Laurent Bonnafé
Born on July 14, 1961. French.
Number of Company shares owned:
1,030
Date of appointment to the Board of Directors:
July 28, 2008
Renewal date:
April 15, 2014
Term of office expires:
Shareholders’ Meeting convened to approve
the Financial Statements for the fiscal year ending December 31, 2016
EXPERIENCE
An engineering graduate of the École Polytechnique and École des
Mines, Jean-Laurent Bonnafé joined the BNP Group in 1993 in the Major
Accounts Division. After serving as Head of Strategy and Development
from 1997, he oversaw the merger process between BNP and Paribas.
In 2002, he has been Head of French Retail Banking, director of Networks
for French Retail Banking and a member of the BNP Paribas Executive
Committee. On December 1
st
, 2011, Mr. Bonnafé has been appointed
Deputy Chief Executive Officer and has been managing the Group’s
retail banking business.
2014 POSITIONS HELD WITHIN THE GROUP
W
Member of the Board of Directors of Carrefour
POSITIONS HELD OUTSIDE THE GROUP 2014
W
Director and Chief Executive Officer of BNP Paribas
W
Director of BNP Paribas Fortis (Belgium)
FORMER POSITIONS HELD FROM 2010 TO 2013
W
Director of BNP Paribas Personal Finance
(Expiration date of term: 2012)
W
Director of Erbe SA (Belgium)
(Expiration date of term: 2013)
W
Director of BNL – Banca Nazionale del Lavoro (Italy)
(Expiration date of term: 2013)