2007 REGISTRATION DOCUMENT

2 BoardCORPORATE GOVERNANCEof Directors< Contents >François GRAPPOTTEPrincipal function (1) : Honorary Chairman of Legrand, Director of companiesBorn on 21 April 1936Elected on 18 May 2005. Term expires at the2008 AGMFirst elected to the Board on: 4 May 1999Number of BNP Paribas shares held (2) : 2,537Offi ce address: 128, avenue de Lattre-de-Tassigny87045 LIMOGES, FRANCEFunctions at 31 December 2007 (1)Director of: Legrand, Legrand FranceMember of the Supervisory Board of: MichelinMember of: Advisory Committee of Banque de FranceFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Honorary Chairman of: LegrandDirector of: Legrand, LegrandFrance, ValeoMember of the SupervisoryBoard of: MichelinMember of: Advisory Committeeof Banque de France2005:Chairman of the Board of Directorsof: LegrandMember of the Supervisory Boardof: MichelinDirector of: ValeoMember of: Advisory Committeeof Banque de France, Conseil dePromotelec (Promotion de l’installationélectrique dans les bâtiments neufset anciens), Bureau de la F.I.E.E.C.(Fédération des Industries Électriques,Électroniques et de Communication),Bureau du Gimélec (Groupement desIndustries de l’équipement électrique,du contrôle-commande et des servicesassociés)2004:Chairman of the Boardof Directors of: LegrandMember of theSupervisory Board of:Galeries Lafayette, MichelinDirector of: ValeoMember of: AdvisoryCommittee of Banquede France, Conseil dePromotelec (Promotionde l’installation électriquedans les bâtiments neufset anciens), Bureau de laF.I.E.E.C. (Fédération desIndustries Électriques,Électroniques et deCommunication), Bureau duGimélec (Groupement desIndustries de l’équipementélectrique, du contrôlecommandeet des servicesassociés)2003:Chairman and ChiefExecutive Officer of:LegrandDirector of: ValeoMember of theSupervisory Board of:MichelinMember of: AdvisoryCommittee of Banquede France, Bureau de laF.I.E.E.C. (Fédération desIndustries Électriques,Électroniques et deCommunication)123456Alain JOLYPrincipal function (1) : Director of Air LiquideBorn on 18 April 1938Elected on 23 May 2006. Term expires at the2009 AGMFirst elected to the Board on: 28 June 1995Number of BNP Paribas shares held (2) : 5,227Offi ce address: 75, quai d’Orsay75007 PARIS, FRANCEFunctions at 31 December 2007 (1)Director of: LafargeFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Director of: Air LiquideDirector of: Lafarge2005:Chairman of the Supervisory Boardof: Air LiquideDirector of: Lafarge2004:Chairman of theSupervisory Board of:Air LiquideDirector of: Lafarge2003:Chairman of theSupervisory Board of:Air LiquideDirector of: Lafarge789(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 2007.1011322007 Registration document - BNP PARIBAS