2007 REGISTRATION DOCUMENT

2 BoardCORPORATE GOVERNANCEof Directors2.1 Board of Directors< Contents >1MEMBERSHIP OF THE BOARD OF DIRECTORSMichel PÉBEREAUPrincipal function (1) : Chairman of the BNP Paribas Board of DirectorsBorn on 23 January 1942Elected on 23 May 2006. Term expires at the2009 AGMFirst elected to the Board on: 14 May 1993Number of BNP Paribas shares held (2) :123,120Offi ce address: 3, rue d’Antin75002 PARIS, FRANCEFunctions at 31 December 2007 (1)Director of: Lafarge, Compagnie de Saint-Gobain, Total, EADS NV (Netherlands), PargesaHolding SA (Switzerland)Member of the Supervisory Board of: AXA, Banque Marocaine pour le Commerce etl’Industrie (Morocco)Non-voting director of: Société Anonyme des Galeries LafayetteChairman of: European Banking Federation, Investment Banking and Financial MarketsCommittee of Fédération Bancaire Française, Management Board of Institut d’Études Politiquesde Paris, Supervisory Board of Institut Aspen France, Institut de l’EntrepriseMember of: Académie des sciences morales et politiques, the Executive Committee of Mouvementdes Entreprises de France, Haut Conseil de l’Éducation, European Financial Round Table, InstitutInternational d’Études Bancaires, International Advisory Panel of the Monetary Authority ofSingapore, International Capital Markets Advisory Committee of the Federal Reserve Bank ofNew York, International Business Leaders’ Advisory Council for the Mayor of Shanghai (IBLAC)Functions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Chairman of the Board of Directorsof: BNP ParibasDirector of: Lafarge, Compagnie deSaint-Gobain, Total, Pargesa HoldingSA (Switzerland)Member of the Supervisory Boardof: AXA, Banque Marocaine pour leCommerce et l’Industrie (Morocco)Non-voting director of: SociétéAnonyme des Galeries LafayetteChairman of: European BankingFederation, Investment Bankingand Financial Markets Committeeof Fédération Bancaire Française,Management Board of Institut d’ÉtudesPolitiques de Paris, Supervisory Boardof Institut Aspen France, Institut del’EntrepriseMember of: Executive Committee ofMouvement des Entreprises de France,Haut Conseil de l’Éducation, InstitutInternational d’Études Bancaires,International Advisory Panel of theMonetary Authority of Singapore,International Capital Markets AdvisoryCommittee of the Federal Reserve Bankof New York, International MonetaryConference, International BusinessLeaders’ Advisory Council for the Mayorof Shanghai (IBLAC)2005:Chairman of the Boardof Directors of: BNP ParibasDirector of: Lafarge, Compagniede Saint-Gobain, Total, PargesaHolding SA (Switzerland)Member of the SupervisoryBoard of: AXANon-voting director of: SociétéAnonyme des Galeries LafayetteChairman of: European BankingFederation, Investment Bankingand Financial Markets Committeeof Fédération Bancaire Française,Management Board of Institutd’Études Politiques de Paris,Supervisory Board of Institut AspenFrance, Institut de l’EntrepriseMember of: Haut Conseil del’Éducation, Institut Internationald’Études Bancaires, InternationalAdvisory Panel of the MonetaryAuthority of Singapore, InternationalCapital Markets AdvisoryCommittee of the Federal ReserveBank of New York, InternationalMonetary Conference, InternationalBusiness Leaders’ Advisory Councilfor the Mayor of Shanghai (IBLAC)2004:Chairman of the Boardof Directors of: BNP ParibasDirector of: Lafarge,Compagnie de Saint-Gobain,TotalMember of theSupervisory Board of: AXANon-voting director of:Société Anonyme desGaleries LafayetteChairman of: EuropeanBanking Federation,Investment Banking andFinancial Markets Committeeof Fédération BancaireFrançaise, ManagementBoard of Institut d’ÉtudesPolitiques de Paris,Supervisory Board of InstitutAspen FranceMember of: InternationalAdvisory Panel of theMonetary Authority ofSingapore, InternationalCapital Markets AdvisoryCommittee of the FederalReserve Bank of New York,International MonetaryConference, InternationalBusiness Leaders’ AdvisoryCouncil for the Mayor ofShanghai (IBLAC)2003:Chairman of the Boardof Directors of: BNP ParibasDirector of: Lafarge,Compagnie de Saint-Gobain,TotalMember of theSupervisory Board of: AXANon-voting director of:Société Anonyme desGaleries LafayetteChairman of: AssociationFrançaise des Banques,Investment Banking andFinancial Markets Committeeof Fédération BancaireFrançaise, ManagementBoard of Institut d’ÉtudesPolitiques de ParisMember of: InternationalAdvisory Panel of theMonetary Authority ofSingapore, InternationalCapital Markets AdvisoryCommittee of the FederalReserve Bank of New York,International MonetaryConference2345678910(1)Directorships and other functions shown in italics are not governed by the provisions of Act no. 2001-401 of 15 May 2001 concerning multiple directorships.(2)At 31 December 2007.11282007 Registration document - BNP PARIBAS