2007 REGISTRATION DOCUMENT

2 BoardCORPORATE GOVERNANCEof Directors< Contents >Jean-François LEPETITPrincipal function (1) : Chairman of Conseil national de la comptabilitéBorn on 21 June 1942Elected on 18 May 2005. Term expires at the2008 AGMFirst elected to the Board on: 5 May 2004Number of BNP Paribas shares held (2) : 825Offi ce address: 30, boulevard Diderot75572 PARIS CEDEX 12,FRANCEFunctions at 31 December 2007 (1)Director of: Smart Trade Technologies SA, Shan SAMember of: Board of the QFCRA – Qatar Financial Center Regulatory Authority – (Doha),Collège de l’Autorité des Marchés FinanciersFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Director of: Smart TradeTechnologies SA, Shan SAChairman of the AdvisoryBoard of: EDHEC Desk and AssetManagement Research CenterAssociate professor at: EDHECbusiness schoolMember of the Board of:QFCRA – Qatar Financial CenterRegulatory Authority – (Doha)2005:Director of: Smart TradeTechnologies SALaurence PARISOTPrincipal function (1) : Chairman of the Board of Directors of IFOP SABorn on 31 August 1959Elected on 23 May 2006. Term expires at the2009 AGMFirst elected to the Board on: 23 May 2006Number of BNP Paribas shares held (2) : 360Offi ce address: 6/8, rue Eugène-Oudiné75013 PARIS, FRANCE2004:NoneFunctions at 31 December 2007 (1)Chairman of: Mouvement des Entreprises de France (MEDEF)Director of: Coface SAMember of the Supervisory Board of: MichelinFunctions at previous year-ends(the companies listed are the parent companies of the groups in which the functions were carried out)2006:Chairman of: Mouvement desEntreprises de France (MEDEF)Chairman of the Boardof Directors of: IFOP SAMember of the SupervisoryBoard of: Michelin2003:2005: 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 2007.1234567891011342007 Registration document - BNP PARIBAS