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Corporate governance
Composition and operation of the Board of Directors
Nicolas Bazire
Jean-Laurent Bonnafé
Born on July 13, 1957. French.
Born on July 14, 1961. French.
Number of Company shares owned:
1,000
Number of Company shares owned:
1,030
Date of appointment to the Board of Directors:
July 28, 2008
Date of appointment to the Board of Directors:
July 28, 2008
Date of last renewal:
June 11, 2015
Date of last renewal:
April 15, 2014
Term of office expires:
Shareholders’ Meeting convened to
Term of office expires:
Shareholders’ Meeting convened to
approve the financial statements for the fiscal year ending
approve the financial statements for the fiscal year ending
December 31, 2017
December 31, 2016
Experience
Experience
Nicolas Bazire was an auditor and then senior public auditor
An engineering graduate of the École Polytechnique and École
with the Court of Auditors. In 1993 he became Chief of Staff to
des Mines, Jean-Laurent Bonnafé joined the BNP Group in 1993
French Prime Minister Édouard Balladur. He served as a
in the Major Accounts Division. After serving as Head of Strategy
Managing Partner at Rothschild & Cie Banque from 1995 to
and Development from 1997, he oversaw the merger process
1999, when he was appointed Chairman of the Supervisory
between BNP and Paribas. In 2002, he has been Head of French
Board. He is Chief Executive Officer of Groupe Arnault SEDCS
Retail Banking, director of Networks for French Retail Banking
since 1999.
and a member of the BNP Paribas Executive Committee. On
September
1, 2008, Mr.
Bonnafé has been appointed Deputy
Chief Executive Officer and has been managing the Group’s
retail banking business. Since December
1, 2011, Mr.
Bonnafé
is Chief Executive Officer of BNP Paribas.
2015 Positions held within the Group
Member of the Board of Directors of Carrefour
●
Member of the Appointements Commitee of Carrefour
●
Member of the Accounts Committee of Carrefour
●
Member of the Strategic Committee of Carrefour
●
2015 Positions held within the Group
2015 Positions held outside the Group
Member of the Board of Directors of Carrefour
●
2015 Positions held outside the Group
Chief Executive Officer of Groupe Arnault SEDCS
●
Director of LVMH Moët Hennessy – Louis Vuitton
SE –
Listed
●
company
Director of Atos SE –
Listed company
●
Director of Suez Environnement Company SA –
Listed
●
company
Director of LV Group SA
●
Director of Agache Développement SA
●
Director of Europatweb SA
●
Deputy Chief Executive Officer and permanent representative
●
of Groupe Arnault which is director of Financière Agache SA –
Listed company
Director of Groupe Les Échos SA
●
Vice-Chairman of the Supervisory Board of
Les Échos
SAS
●
Member of the Supervisory Committee
●
of Montaigne
Finance
SAS
Deputy Chief Executive Officer Non-Director and legal
●
representative of Groupe Arnault which is director of
Semyrhamis SA
Director of Fondation Louis Vuitton (Fondation d’Entreprise)
●
Permanent representative of UFIPAR which is director of SMB
●
(Monaco)
Permanent representative of UFIPAR which is director of
●
Louis Vuitton Malletier SA
Director of Financière Agache Private Equity SA (Expiration
●
date of term
: 2015)
Director and Chief Executive Officer of BNP Paribas –
Listed
●
company
Director of BNP Paribas Fortis (Belgium)
●
Former positions held from 2011 to 2014
Director of BNP Paribas Personal Finance (Expiration date
of
●
term: 2012)
Director of Erbe SA (Belgium) (Expiration date
of
term:
●
2013)
Director of BNL – Banca Nazionale del Lavoro (Italy)
●
(Expiration date of term: 2013)
Former positions held from 2011 to 2014
Director of Go Invest SA (Belgium)
●
2015 REGISTRATION DOCUMENT
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