People: BNP Paribas SA (BNPQY.PK)

BNPQY.PK on OTC Markets Group

30.91USD
2 Jun 2015
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Summary

Name Age Since Current Position

Michel Pebereau

73 2011 Honorary Chairman of the Board

Jean-Laurent Bonnafe

53 2011 Chief Executive Officer, Member of the Executive Committee, Director

Thierry Laborde

2015 Deputy Chief Executive Officer, Head of Domestic Markets, Member of the Executive Board

Philippe Bordenave

60 2013 Chief Operating Officer, Member of the Executive Board

Eric Martin

62 2014 Member of the Executive Committee, Managing Director - Compliance and Internal Control Coordination

Franck Roncey

2014 Member of the Executive Committee - Group Risk Management

Yves Martrenchar

57 2012 Head of Group Human Resources, Member of the Executive Committee

Marie-Claire Capobianco

2011 Head of French Retail Banking, Member of the Executive Committee

Jacques d'Estais

56 2011 Deputy Chief Operating Officer, Head of Investment Solutions, Personal Finance and International Retail Banking, Member of the Executive Committee

Stefaan Decraene

51 2011 Head of International Retail Banking, Member of the Executive Committee

Fabio Gallia

2012 Head of the BNP Paribas Group in Italy, CEO and General Manager of BNL bc, Member of the Executive Committee

Yann Gerardin

2013 Member of the Executive Committee, Head of Corporate and Institutional Banking

Maxime Jadot

58 2011 CEO and Chairman of the Executive Board of BNP Paribas Fortis, Member of the Executive Committee

Frederic Janbon

2014 Member of the Executive Committee, Special Advisor to Group Senior Management

Michel Konczaty

2014 Member of the Executive Committee, Deputy Chief Operating Officer

Alain Papiasse

56 2014 Member of the Executive Committee, Deputy Chief Operating Officer and Representative of the Group General Management in North America

Eric Raynaud

2011 Head of the Asia-Pacific Region, Member of the Executive Committee

Thierry Varene

2014 Member of the Executive Committee - General Delegate, Large Clients

Jean Lemierre

64 2014 Chairman of the Board

Monique Cohen

59 2014 Director

Nicole Misson

64 2011 Director - Executive Employee Representative

Thierry Mouchard

54 2012 Director - Employee Representative

Daniela Schwarzer

41 2014 Director

Pierre-Andre de Chalendar

57 2012 Independent Director

Marion Guillou

60 2013 Independent Director

Denis Kessler

63 2000 Independent Director

Jean-Francois Lepetit

72 2004 Independent Director

Laurence Parisot

55 2006 Independent Director

Michel Tilmant

62 2010 Independent Director

Emiel Van Broekhoven

74 2010 Independent Director

Jane Wicker-Miurin

56 2011 Independent Director

Stephane De Marnhac

Head of Investor Relations and Financial Information

Biographies

Name Description

Michel Pebereau

Mr. Michel Pebereau is Honorary Chairman of the Board of BNP Paribas SA. He is also the Chairman of the Bank’s Governance and Nominating Committee. Previously he served as Chairman of the Board of Directors till December 1, 2011, and was also Chief Executive Officer of the Company until May 14, 2003. He was first appointed on the Company's Board of Directors on May 14, 1993. A graduate of Ecole Polytechnique and Ecole Nationale d’Administration, he is a also Director of Compagnie de Saint-Gobain, Total, BNP Paribas SA (Switzerland), EADS NV, AXA and Pargesa Holding SA, a Member of the Supervisory Board of Banque Marocaine pour le Commerce et l'Industrie, and Non-Voting Director of Galeries Lafayette SA. Mr. Pebereau also holds positions in companies and institutions, including Chairman of the Management Board of Institut d’Etudes Politiques de Paris, a Member of the Executive Committee of Mouvement des Entreprises en France and a Member of Academie des sciences morales et politiques amongst others.

Jean-Laurent Bonnafe

Mr. Jean-Laurent Bonnafe has been the Chief Executive Officer of BNP Paribas SA since December 1, 2011. He has served as Member of the Board of Directors of BNP Paribas SA as of May 12, 2010 and has also been Member of the Company’s Executive Committee since 2002. He previously served as Deputy Chief Executive Officer of the Company from September 1, 2008. Mr. Bonnafe joined BNP in 1993 in Large Corporations Division. In 1997, he was appointed Head of Strategy and Development. He led the post-merger and integration organisation for BNP Paribas following the merger with Paribas in 2000 and became the Head of French Retail Banking and BNL Banca Commerciale in 2002. Mr. Bonnafe is also Director of BNL, BNP Paribas Fortis, Carrefour and Erbe SA. Mr. Bonnafe is an engineer by training and is an alumnus of the Ecole Polytechnique and Ecole des Mines de Paris (Bachelor of Engineering) in Paris. After graduating, he joined the Ministry of Industry, and then became a technical advisor to the Minister of Foreign Trade.

Thierry Laborde

Mr. Thierry Laborde serves as Deputy Chief Executive Officer, Head of Domestic Markets, Member of the Executive Board at BNP Paribas SA. Prior to his current position, Mr. Laborde spent his entire career in Retail Banking in France, apart from a four-year period at BNP Paribas’ Inspection Generale department, two of them as Head of Department. He successively managed BNP Paribas’ operations into the Alsace region, and subsequently into the South-East area of France before being appointed in 2006 as Head of the French Retail Banking branch network. Mr. Laborde is a graduate in Economics.

Philippe Bordenave

Mr. Philippe Bordenave serves as Chief Operating Officer, Member of the Executive Board of BNP Paribas SA. He became Financial Director of BNP in 1998 and was involved in the merger of BNP and Paribas. In 2000, he became the Financial Director of the BNP Paribas SA and a member of the Group's Executive Committee. From September 2008, he also held the position of Senior Executive Vice-President. Since March 1, 2011, ALM Treasury has been under his responsibility. He also holds other mandates, including Director of BNP Paribas Personal Finance. He is a graduate of the Ecole Polytechnique and ENA (Ecole Nationale d'Administration). He began his career working for the French Treasury (Budget Department) at the Ministry of the Economy, Finance and Industry. Mr. Bordenave joined the Company in 1985 and was in charge of developing financial market activities. He became Deputy Head of Capital Markets and Treasury in 1987 and was appointed Head of the Paris trading room in 1990. He was Head of Global Markets between 1993 and 1997.

Eric Martin

Mr. Eric Martin is Member of the Executive Committee, Managing Director - Compliance and Internal Control Coordination of BNP Paribas SA. He is a graduate of Ecole Superieure de Commerce de Paris. He started his career with the French retail banking division, where he successively worked as Deputy to the Head of Administration and Human Resources and Deputy to the Head of the Corporate Clients division. Between 1981 and 1998, he held various positions in Paris, London and New York. In particular, he was first an Inspector and then Lead Auditor at Inspection Generale (Group Internal Audit), Head of Financial Transaction Origination for Northern Europe and Japan at BNP Capital Markets in London, Head of the French Primary Bond Market division, and Head of Trading Activities at BNP New York. In early 2005, he became Country Head in Luxembourg, where he managed BNP Paribas, which became BGL BNP Paribas in 2009. In October 2013, he became Head of Inspection Generale for BNP Paribas Group.

Franck Roncey

Mr. Franck Roncey is Member of the Executive Committee - Group Risk Management of BNP Paribas SA. He began his career at Paribas (Paris) in 1989 as an OTC interest rate options trader and a market maker. In 1992 he became Global Head of Bond Options Trading. In 1995 Mr. Roncey was appointed Head of Forex and Forex options trading at Paribas, based in London. Two years later, he became Global Head of Market & Liquidity Risk for the BNP Paribas Group and was also appointed Global Head of Operational Risk for the Group in 2001. In 2004 he became Chief Risk Officer - Americas for the BNP Paribas Group. In 2009 he was given the responsibility for risk oversight of the Group’s retail banking activities in the West of the US through Bank of the West and First Hawaiian Bank and took up a seat on the Board of Directors of BancWest and Bank of the West. Mr. Roncey is a graduate of the Ecole des Mines (engineering school) and holds an MBA from HEC.

Yves Martrenchar

Mr. Yves Paul Henri Martrenchar is the Head of Group Human Resources and a Member of the Executive Committee of BNP Paribas SA as of September 26, 2012. He joined the BNP Paribas Group in 1980 where he has pursued his whole career and started within the French retail banking division. In 2009, he became Head of Distribution, Markets and Solutions for all BNP Paribas' retail banking activities worldwide. In 2010, he was appointed Chief Operating Officer of Retail Banking, in charge of all transversal missions. He is a graduate of Ecole Polytechnique (1977 class).

Marie-Claire Capobianco

Ms. Marie-Claire Capobianco has been Head of French Retail Banking and Member of the Executive Committee at BNP Paribas SA since December 1, 2011. After joining the BNP Paribas Group in 1977, Ms. Capobianco began her career in the corporate division in the south east of France. Following four years with the Inspection Generale of the bank, firstly as an auditor and later head of mission, she headed the individual and professional customers division in Nantes, before being appointed to head of the branch offices in Toulon, and later Evry. In November 2002, she was appointed to lead the private banking business line for the whole of France. From 2007 and following the acquisition of BNL, she also held a management role in Private Banking in Italy. Since November 2008, as part of the constitution of the Retail Banking BNP Paribas unit, she was in charge of the development of Private Banking in all the countries in which BNP Paribas has domestic customer networks.

Jacques d'Estais

Mr. Jacques d'Estais has served as Deputy Chief Operating Officer, Head of Investment Solutions, Personal Finance, and International Retail Banking, as well as Member the Executive Committee at BNP Paribas SA since December 1, 2011. Mr. d'Estais began his career at Credit Lyonnais and joined Paribas in 1983 as an account officer in the Commercial Banking department in Paris, subsequently moving on to Paribas Treasury department in 1986. Early in 1988 he moved to Paribas London as the Global Head of Interest Rate Options before being appointed Global Head of Equity Derivatives in 1991. From 1995, Mr. d'Estais worked in Japan as General Manager of Paribas Capital Markets Japan and in January 1999 moved back to London as Chief Operating Officer for Fixed Income. In June 2000 Mr. d’Estais was appointed Global Head of Fixed Income for BNP Paribas. In December 2005, Mr. d’Estais was appointed Head of Corporate and Investment Banking and became a Member of the Executive Committee of BNP Paribas SA. In April 2009, Mr. d'Estais was appointed Head of Investment Solutions. Mr. d'Estais graduated from the Ecole des Sciences Economiques et Commerciales (ESSEC) in 1981.

Stefaan Decraene

Mr. Stefaan Decraene has been Head of International Retail Banking and Member of the Executive Committee at BNP Paribas SA since December 1, 2011. Mr. Decraene began his career in 1988 at Bacob Bank where he held several positions (Credit Analyst, Corporate Banker, Regional Director for SMEs, Antwerp and Limbourg, and Manager, Corporate Banking) until 1998. In that year he was appointed Director, Investment Banking at Artesia Banking Corporation and then became Chairman of the Management Board of Artesia Securities from 2000 to July 2001. From July to November 2001 Mr. Decraene worked as Head of Wholesale Banking at Dexia Bank Belgium, from November 2001 to August 2002 he served as Chairman of the Management Board at Artesia Bank Netherlands and then, from August 2002 to July 2003, was Member of the Management Board of Dexia Bank Netherlands. At Dexia Bank Belgium, Mr. Decraene was Member of the Management Board from July 2003 to January 2006, served as Chairman of the Management Board from January 2006 to August 2011, and was Member of the Management Board of Dexia S.A. (Head of Retail and Commercial Banking for Belgium, Turkey and Luxembourg), and Head of AMS (Asset Management, Insurance and Investment Services) from November 2008 to August 2011. Mr. Decraene holds a Masters Degree in Applied Economics from Katholieke Universiteit Leuven (the Catholic University of Leuven), Belgium.

Fabio Gallia

Mr. Fabio Gallia has served as CEO and General Manager of BNL bc, Member of the Executive Committee at BNP Paribas SA as of September 1, 2008 and is also the Head of the BNP Paribas Group in Italy as of May 2012. After graduating in economics from the Universita degli Studi di Torino, Mr. Gallia began his career at the consulting firm Accenture. He then spent 12 years at Giubergia Ersel Group. During these years, he held the position of Investments Director (from 1996) and subsequently became Partner and CEO (from 1999). Mr. Gallia began his career in the banking industry in 2002 when he joined Capitalia. In 2002, as Deputy Director General of Capitalia, he was responsible for Group Integrated Finance and Wealth Management. The following year he was appointed Co-General Manager with responsibility for the Commercial Group Policy. From September 2003 to 2005 he was also CEO of Fineco, a bank listed on the Milan Stock Exchange, which was then incorporated in the Capitalia Group. In August 2005, he became CEO of Banca di Roma and Chairman of the Management Committee of Capitalia, positions he held until 2007, when the merger with UniCredit Group took place. During this period, Mr. Gallia was also Vice President and member of the Board of Directors of Capitalia Asset Management SGR, member of the Boards of Directors of CNP Capitalia Vita, Borsa Italiana and MTS and member of the Steering Committee of Assogestioni. He joined the BNP Paribas Group in October 2007. He is also a member of the Board of Directors and Executive Committee of ABI (the Italian Banking Association), the Board of Directors of the BNL Foundation, the Executive Committee of the BNP Paribas Foundation, the Executive Committee of the Assonime Board (Association of Italian Joint Stock Companies), the Board of Directors of Coesia SpA, and the Board of Directors of Ariston Thermo SpA.

Yann Gerardin

Mr. Yann Gerardin serves as Member of the Executive Committee, Head of Corporate and Institutional Banking of BNP Paribas SA. Mr. Gerardin joined BNP in 1987 to create the equity derivatives business, and was appointed global Head of Equity Derivatives for the newly created BNP Paribas in 1999. At the beginning of 2005, he took over responsibility for the entire BNP Paribas Equities & Derivatives division, to which the Commodity Derivatives activity was added later that year. Mr. Gerardin is graduated from the Hautes Etudes Commerciales (HEC) business school in Political Science and in Econometrics.

Maxime Jadot

Mr. Maxime Jadot has served as CEO and Chairman of the Executive Board of BNP Paribas Fortis, and Member of the Executive Committee at BNP Paribas SA as of March 1, 2011. He obtained a Bachelor of Arts (BA) in Law from the Facultes universitaires Saint-Louis in Brussels in 1977, a Masters in Law from the Katholieke Universiteit Leuven in 1980, and a Masters in Comparative Law from the University of Georgetown (Washington DC, USA) in 1981. After a short stint as a legal counsel, Mr. Jadot began his banking career in 1983 at Generale de Banque. From 1984 to 1998, he held successive positions as Branch Manager, Branch Network Manager, Head of Marketing, Regional Manager and Marketing Director. Between February 2007 and June 2009, he was Chairman of the Board and Country Manager of Fortis France. Previously (from 1998-2006), he was Managing Director of Corporate Finance & Capital Markets at Fortis Bank. Prior to the tie-up between BNP Paribas and Fortis, Mr. Jadot coordinated the strategy for bank and insurance activities at Fortis in France. Since 1994, Mr. Jadot has been a member of the Board of Directors of Bekaert.

Frederic Janbon

Mr. Frederic Janbon serves as Member of the Executive Committee, Special Advisor to Group Senior Management at BNP Paribas SA. Graduated from AgroParisTech in 1984, Mr. Janbon began his career at Paribas in London in 1988 in option and swap trading. He then held various positions within derivatives sales and trading in London, Paris and Tokyo. In January 2001, following the BNP Paribas merger, he became Global Head of Interest Rate Groups and then Global Head of Fixed Income Trading in January 2005. He has held his current position as Global Head of Fixed Income since December 2005. Mr. Janbon is Board Member of AFME (Association for Financial Markets in Europe) and GFMA (Global Financial Markets Association).

Michel Konczaty

Mr. Michel Konczaty is Member of the Executive Committee, Deputy Chief Operating Officer of BNP Paribas SA. He joined the Banque Nationale de Paris and held different positions within French Retail Banking in 1974. He held various positions in the Company and was appointed as Head of Group Risk Management in December 2005. He graduated from the HEC (Hautes Etudes Commerciales) school in 1972. He also obtained a diploma from the IEP (Institut d’Etudes Politiques) in Paris in 1974.

Alain Papiasse

Mr. Alain Papiasse has been Member of the Executive Committee, Deputy Chief Operating Officer and Representative of the Group General Management in North America at BNP Paribas SA since 2014. He started his career with Credit Lyonnais in 1973. During his time there he progressed through different positions including Credit Analyst and Deputy Senior Banker before being appointed Executive Vice President of Credit Lyonnais in the Americas in 1996. In 2002, Mr Papiasse was made Vice Chairman of Credit Lyonnais before becoming Vice Chairman of Credit Agricole Indosuez Calyon in 2003 following the merger between Credit Lyonnais and Credit Agricole. Mr. Papiasse joined BNP Paribas SA in January 2005, as Head of Investment Solutions and was made a Member of the Executive Committee in 2005. He was appointed Head of BNP Paribas CIB in April 2009. Mr. Papiasse is a graduate of Centre d’Etudes Superieures de Banque (CESB) and the Centre de Perfectionnement Aux Affaires (CPA). In 2010, he was made Chevalier of the Ordre National du Merite (a high-ranking French honour).

Eric Raynaud

Mr. Eric Raynaud has been Head of Asia-Pacific Region and Member of the Executive Committee at BNP Paribas SA since December 1, 2011. Mr. Raynaud started his career in 1981 at Banque Indosuez as a Client Relationship Manager in Singapore, Saudi Arabia and then Hong Kong where he joined the capital markets’ activities. After returning to France in 1987, he was named Global Head of Forex in 1993 and returned to Singapore as Head of Fixed Income and Treasury Asia/Pacific in 1995. Mr. Raynaud joined BNP in May 1997, based in Singapore, and assumed similar responsibilities. He returned to Paris as Head of Fixed Income, France in 2002. In January 2004, he was named Head of Coverage and Territories Europe, supervising the relationship management teams for French and European Corporates, and coordinating their actions in Europe. He was then appointed Head of Structured Finance and Head of Loan and Portfolio Management for BNP Paribas CIB in December 2005. In June 2008, Mr. Raynaud was named Global Head of Client Coverage & Loan and Portfolio Management. In May 2009, he was appointed Chief Operating Officer of Fortis Bank and Head of BNP Paribas Fortis CIB.

Thierry Varene

Mr. Thierry Varene is Member of the Executive Board - General Delegate of Large Clients of BNP Paribas SA. He is Chairman of BNP Paribas CIB Corporate Clients Financing and Advisory EMEA, which encompasses the Corporate Coverage and Sector teams, the Financing Métiers and the Corporate Finance (M&A and ECM). He has the responsibility to steer the commercial activities with the Large Clients in the EMEA Region. He is also a member of the Board of Directors of BNP Paribas Fortis. After starting his career at Banque Vernes, Thierry Varène joined the Barclays group in 1982, where he spent 13 years, initially at Barclays Bank before joining its investment banking subsidiary BZW. During this period, he held various positions of responsibility in which he gained wide experience in the full range of financing and market activities, advising large clients in France and working on European corporate banking activities. He later handled all of BZW’s non-domestic M&A activities from London. He joined Paribas in 1995, where he was appointed Head of Advisory Services in 1997, and Head of the newly created Corporate Finance department in 1998. In 2000, he was appointed Global Head of Corporate Finance of BNP Paribas, and then also Head of Clients and Territories Coverage in Europe and Head of the Financial Institutions Group. He is a graduate of the Institut d’Etudes Politiques, Paris (1973) and holds Master and DES degrees in Public Law and Business Law from the Faculty of Law of the University of Paris (1974-1975).

Jean Lemierre

Mr. Jean Lemierre is Chairman of the Board of BNP Paribas SA. He graduated from Institut d'Etudes Politiques de Paris and from Ecole Nationale d'Administration. He holds a Law degree. Mr. Lemierre is also Board Member of Bank Gospodarki Zywnosciowej and TEB Holding AS.

Monique Cohen

Ms. Monique Cohen is Board Member of BNP Paribas SA. She graduated from Ecole Polytechnique in 1976. She holds Masters degrees in Mathematics and Business Law. Ms. Cohen is also Chief Operating Officer of Altamir Gerance SA, Vice Chairman of the Supervisory Board of Hermes, Member of the Supervisory Board of JC Decaux and Chairman of the Board of Directors of Proxima Investment SA. She is also Board Member of Safran. Ms. Cohen is Member of the Audit and Compensation Committees of the Company.

Nicole Misson

Ms. Nicole Misson has served as a Director - Executive Employee Representative of BNP Paribas SA since July 1, 2011. She is also a Member of the Bank’s Internal Control, Risks and Compliance Committee and Member of the Compensation Committee. She works as a retail banking customer adviser at BNP Paribas SA. She also serves as an Advisor to the Employment Tribunal of Paris (CPH Paris) and a Member of Commission Paritaire de la Banque (AFB – Formation Recours).

Thierry Mouchard

Mr. Thierry Mouchard has been Director - Employee Representative of BNP Paribas SA since February 16, 2012. He is also a Member of the Bank’s Financial Statements Committee and works as an Administrator in the Customer Transactions department.

Daniela Schwarzer

Ms. Daniela Schwarzer is Board Member of BNP Paribas SA. She is a Professor and researcher at the school of European and Eurasian Studies at Johns Hopkins University (Bologna and Washington) and Director of European programs for the German Marchall Fund, a transatlantic think-tank (Berlin). She graduated from University of Berlin with a Doctorate in Economics and from University of Tubingen with a Masters degree in Linguistics. She also holds a Masters degree in Political Science.

Pierre-Andre de Chalendar

Mr. Pierre-Andre de Chalendar has been an Independent Director of BNP Paribas SA since May 23, 2012. He is the Chairman of the Board and Chief Executive Officer of Compagnie de Saint-Gobain and also serves as the Chairman of Veralia and as a Director of Veolia Environnement, Saint-Gobain Corporation and GIE SGPM Recherches. He is a graduate of ESSEC Business School and Ecole Nationale d'Administration. He is Chairman of the Compensation Committee of the Company.

Marion Guillou

Ms. Marion Guillou is an Independent Director of BNP Paribas SA as of May 15, 2013. Ms. Guillou, graduate of the Ecole Polytechnique and Ecole Nationale du Genie Rural, also holds a Doctorate degree in Food Science. She spent her career in the Ministry of Agriculture and also run the Institut National de la Recherche Agronomique (INRA). She has been the Chairman of the Board of Ecole Polytechnique since 2008. She is Member of Governance and Nominations Committee of the Company.

Denis Kessler

Mr. Denis Kessler has served as an Independent Member of the Board of Directors of BNP Paribas SA since May 23, 2000 and is also a Member of the Bank’s Financial Statements Committee. A graduate of Hautes Etudes Commerciales (HEC), he also holds a Doctorate in Philosophy in Economic Sciences of the Universite de Paris. He is the Chairman of the Board and Chief Executive Officer of Scor SE and holds other mandates, including Director of Bollore, Dassault Aviation, Invesco Ltd and Fonds Strategique d’Investissement, and Member of the Supervisory Board of Yam Invest NV, among others.

Jean-Francois Lepetit

Mr. Jean-Francois Lepetit has served as Independent Director of BNP Paribas SA since May 5, 2004 and is also the Chairman of the Bank's Internal Control, Risks and Compliance Committee and Member of the Compensation Committee. He is also Director of Qatar Financial Center Regulatory Authority in Doha and of the Conseil de la regulation financiere et du risque systemique (COREFRIS), and Director of Smart Trade Technologies SA and Shan SA.

Laurence Parisot

Ms. Laurence Parisot has served as an Independent Member of the Board of Directors of BNP Paribas SA since May 23, 2006 and is also Member of the Governance and Nominating Committee of the Bank. She is Chairperson of the French Business Confederation (Mouvement des Entreprises de France - MEDEF), Director of Coface SA and Member of the Supervisory Board of Compagnie Generale des Etablissements Michelin SCA, as well as Vice-Chairman of the Management Board of IFOP SA. She is a graduated from Institut d'Etudes Politiques de Paris, and obtained Masters degree in Law from Universite Nancy 2. She also holds a Masters degree from the Institut d'Etudes Politiques de Paris.

Michel Tilmant

Mr. Michel Tilmant has served as an Independent Member of the Board of Directors of BNP Paribas SA since May 12, 2010. He is also a Member of the Bank’s Internal Control, Risks and Compliance Committee. Prior to that position, he was Non-Voting Member of the Board of BNP Paribas from November 4, 2009 until May 11, 2010. Mr. Tilmant is also a Manager of Strafin sprl, Chairman of Guardian Holdings Limited (Jersey) and Guardian Acquisitions Limited (U.K.), Director of Sofina SA, Groupe Lhoist SA, Foyer Assurances SA, CapitalatWork Foyer Group SA, Universite Catholique de Louvain, and Royal Automobile Club of Belgium, and a Senior Advisor of Cinven Ltd. He is a graduate of Catholic University of Louvain.

Emiel Van Broekhoven

Mr. Emiel Van Broekhoven has served as an Independent Director of BNP Paribas SA since May 12, 2010. He is also Member of the Bank’s Financial Statements Committee. Prior to that position, he was Non-Voting Member of the Board of BNP Paribas from November 4, 2009 until May 11, 2010. He is an Economist and an Honorary Professor at the University of Antwerp. He is a graduate of Saint Ignatius Business College and obtained a PhD in Economic Sciences from the University of Oxford.

Jane Wicker-Miurin

Ms. Jane Fields Wicker-Miurin has served as an Independent Member of the Board of Directors of BNP Paribas SA since May 11, 2011. She is also Member of the Bank’s Financial Statements Committee. She is the co-founder and a partner of Leaders' Quest, where she leads the Strategic Advisory Council. She previously held a management position at the London Stock Exchange. She has served on the boards of several companies operating in a range of sectors internationally, including media, property, insurance and investment banking, and has worked in strategy consulting, banking and venture capital. Previously, she was an Expert Advisor to the European Union on financial services harmonization and a member of the NASDAQ Technology Council. She currently holds various other mandates, including Director of CDC Group Plc and Ballarpur International Graphic Paper Holdings, and a Member of the Board of the Battex School of Leadership - University of Virginia. She is a graduate of Institut d'Etudes Politiques de Paris, University of Virginia and John Hopkins University.

Stephane De Marnhac

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