2007 REGISTRATION DOCUMENT

2 BoardCORPORATE GOVERNANCEof Directors< Contents >Jean-Louis BEFFAPrincipal function (1) : Chairman of the Board of Directors of Compagnie de Saint-GobainBorn on 11 August 1941Elected on 23 May 2006. Term expires at the2009 AGMFirst elected to the Board on:22 October 1986Number of BNP Paribas shares held (2) : 13,986Offi ce address: “Les Miroirs”18, avenue d’Alsace92096 LA DÉFENSE CEDEX,FRANCEFunctions at 31 December 2007 (1)Vice-Chairman of the Board of Directors of: BNP ParibasChairman of: Claude Bernard ParticipationsDirector of: Gaz de France, Groupe Bruxelles Lambert (Belgium), Saint-Gobain Cristaleria SA(Spain), Saint-Gobain Corporation (USA)Member of the Supervisory Board of: Le Monde SA, Le Monde & Partenaire Associés (SAS),Société Éditrice du MondeFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Vice-Chairman of the Boardof Directors of: BNP ParibasChairman and Chief ExecutiveOfficer of: Compagnie de Saint-GobainChairman of: Claude BernardParticipationsDirector of: Gaz de France,Groupe Bruxelles Lambert(Belgium), Saint-Gobain CristaleriaSA (Spain), Saint-GobainCorporation (USA)Permanent representative of:Saint-Gobain PAMChairman of the SupervisoryBoard of: A.I.I (Agence del’Innovation Industrielle)Member of the SupervisoryBoard of: Le Monde SA, Le MondePartenaire AS (SAS), SociétéÉditrice du Monde (SAS)2005:Vice-Chairman of the Boardof Directors of: BNP ParibasChairman and Chief ExecutiveOfficer of: Compagnie de Saint-GobainChairman of: Claude BernardParticipationsDirector of: Gaz de France, GroupeBruxelles Lambert (Belgium)Chairman of the SupervisoryBoard of: AII (Agence de l’InnovationIndustrielle)Member of the Supervisory Boardof: Le Monde SA, Le Monde PartenaireAS (SAS), Société Éditrice du Monde(SAS)2004:Vice-Chairman of theBoard of Directors of:BNP ParibasChairman and ChiefExecutive Officer of:Compagnie de Saint-GobainChairman of: ClaudeBernard ParticipationsDirector of: Gaz de France,Groupe Bruxelles Lambert(Belgium)Member of theSupervisory Board of:Le Monde SA, Le MondePartenaire AS (SAS), SociétéÉditrice du Monde (SAS)2003:Vice-Chairman of theBoard of Directors of:BNP ParibasChairman and ChiefExecutive Officer of:Compagnie de Saint-GobainChairman of: ClaudeBernard ParticipationsDirector of: GroupeBruxelles Lambert (Belgium)Member of theSupervisory Board of:Le Monde SA, Le MondePartenaire AS (SAS), SociétéÉditrice du Monde (SAS)Suzanne BERGERPrincipal function (1) : Professor of Political Science at the Massachusetts Institute of Technology, Cambridge, Massachusetts (USA) – Director of the MITInternational Science and Technology Initiative (MISTI)Born on 11 March 1939Elected on 8 March 2007. Term expires at the2008 AGMFirst elected to the Board on: 8 March 2007Number of BNP Paribas shares held (2) : 250Offi ce address: 30, Wadsworth Street,E53-451CAMBRIDGE,MA 02139-4307, USAFunctions at 31 December 2007 (1)Member of: American Academy of Arts and SciencesResearch associate and member of the Executive Committee of: Center for EuropeanStudies at Harvard UniversityFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006: 2005: 2004: 2003:(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 2007.1234567891011302007 Registration document - BNP PARIBAS