2007 REGISTRATION DOCUMENT

CORPORATE GOVERNANCEBoard of Directors 2< Contents >Gerhard CROMMEPrincipal function (1) : Chairman of the Supervisory Board of ThyssenKrupp AGBorn on 25 February 1943Elected on 18 May 2005. Term expires on30 June 2007First elected to the Board on: 21 March 2003Number of BNP Paribas shares held (2) : 400Offi ce address: August-Thyssen-Strasse 1Postfach 10 10 1040001 DÜSSELDORF,GERMANYGerhard Cromme resigned from his offi ce,effective 1 July 2007.Functions at 31 December 2007 (1)Chairman of the Supervisory Board of: Siemens AG (Germany)Member of the Supervisory Board of: Allianz SE (Germany), Axel Springer AG (Germany)Director of: Compagnie de Saint-GobainChairman of: German Governmental Commission on Corporate GovernanceMember of: European Round Table of Industrialists (ERT)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 SupervisoryBoard of: ThyssenKrupp AGDirector of: Compagnie deSaint-Gobain, SuezMember of the SupervisoryBoard of: Allianz AG (Germany),Axel Springer AG (Germany),Deutsche Lufthansa AG (Germany),E. ON AG (Germany), Siemens AG(Germany)Chairman of: GermanGovernmental Commission onCorporate GovernanceMember of: European RoundTable of Industrialists (ERT)Jean-Marie GIANNOPrincipal function (1) : Sales associateBorn on 7 September 1952Director elected to a three-year term byBNP Paribas employees on 7 March 2006First elected to the Board on: 15 March 2004(Jean-Marie Gianno was an employeerepresentative on the Board of BanqueNationale de Paris from 1993 to 1999)Number of BNP Paribas shares held (2) : 10Offi ce address: 21, avenue Jean-Médecin06000 NICE, FRANCE2005:Chairman of the Supervisory Boardof: ThyssenKrupp AGDirector of: Compagnie deSaint-Gobain, SuezMember of the Supervisory Boardof: Allianz AG (Germany), Axel SpringerAG (Germany), Deutsche LufthansaAG (Germany), E. ON AG (Germany),Hochtief AG (Germany), Siemens AG(Germany), Volkswagen AG (Germany)Chairman of: German GovernmentalCommission on Corporate GovernanceMember of: European Round Table ofIndustrialists (ERT)2004:Chairman of theSupervisory Board of:ThyssenKrupp AGDirector of: SuezMember of theSupervisory Board of:Allianz AG (Germany), AxelSpringer AG (Germany),Deutsche Lufthansa AG(Germany), E. ON AG(Germany), E. ON RuhrgasAG (Germany), Hochtief AG(Germany), Siemens AG(Germany), Volkswagen AG(Germany)Chairman of: GermanGovernmental Commissionon Corporate Governance,European Round Table ofIndustrialists (ERT)2003:Chairman of theSupervisory Board of:ThyssenKrupp AGDirector of: SuezMember of theSupervisory Board of:Allianz AG (Germany),Axel Springer Verlag AG(Germany), DeutscheLufthansa AG (Germany),E. ON AG (Germany),Ruhrgas AG (Germany),Siemens AG (Germany),Volkswagen AG (Germany)Chairman of: GermanGovernmental Commissionon Corporate Governance,European Round Table ofIndustrialists (ERT)Functions at 31 December 2007 (1)Member of: Comité des Établissements de Crédit et des Entreprises d’Investissement (CECEI),“Confrontation” (a European think tank)Functions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Member of: Comité desÉtablissements de Crédit et desEntreprises d’Investissement(CECEI), «Confrontation» (aEuropean think tank)2005:Member of: Comité desÉtablissements de Crédit et desEntreprises d’Investissement (CECEI),«Confrontation» (a European think tank)(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 2007.2004:None2003:None12345678910112007 Registration document - BNP PARIBAS 31