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</html>";s:4:"text";s:29462:"Discovers all members. They may, at need, call on the services of external experts. February 5, 2021 - Group. . BNP Paribas receives approvals and completes the acquisition of Exane. Found inside – Page 394Australia, board director's duties in 236–237 Australian Crime Commission (ACC) ... 86,93 Black Economic Empowerment (BEE) policy 195 BNP Paribas 254 board ... Apply to work with us! According to the internal rules, the Compensation Committee “is tasked with addressing all issues related to the personal status of corporate officers, including compensation, pension benefits, and provisions governing the departure of members of the Bank’s corporate decision-making or representative bodies. Main function: Production and sales support assistant, Term start and end dates: elected by BNP Paribas technician employees for 3 years, from 16 February 2021 – 15 February 2024 // First elected to the Board on: 16 February 2015Office address: 150, rue du Faubourg Poissonnière 75010 Paris, FRANCE. The meeting was chaired by Jean Lemierre, and the Board examined the Group's results for the first quarter 2021. After a successful 17-year partnership, BNP Paribas is looking to acquire up to 100% of Exane*, raising its stake from the 50% currently held. Main function: Chief Operating Officer of the BNP Paribas Group Company Engagement, Term start and end dates: elected by shareholders as director representing employee shareholders, 18 May 2021 – AGM 2024 // First elected to the Board on : 18 May 2021Office address: 16, rue de Hanovre, 75002 Paris - France. The term length is fixed at 3 years. Main function: Chief Executive Officer and Director of BNP Paribas, Term start and end dates: 23 May 2019 – 2022 AGM // First elected to the Board on: 12 May 2010Office address: 3 rue d'Antin, 75002 PARIS, FRANCE, BNP Paribas, Director and Chief Executive Officer ; Pierre Fabre SA, director ; Fédération Bancaire Française, Vice-Chairman; Association pour le Rayonnement de l’Opéra de Paris, Chairman ; Entreprise pour l’Environnement, Chairman ; La France s’engage Foundation, director, Term start and end dates: 19 May 2020 – AGM 2023 // Date first elected to the Board: 23 May 2017Office address: 43, rue Bayen – 75017 Paris. With a presence in 33 countries and strong positions in three regions - Europe, Asia and Latin America - BNP Paribas Cardif is a global specialist in personal insurance and a major contributor to financing for the real economy. The Board of Directors of BNP Paribas met on 4 February 2021, chaired by Jean Lemierre. July 13, 2021 - Group. THE BOARD OF DIRECTORS. Claudine simultaneously serves as Chief Conduct and Controls Officer for BNP Paribas USA and CIB Americas and is responsible for developing and deploying a strong conduct and permanent control framework across non-financial risks. Jean-Clamon - Chairman of the BNP Paribas (Suisse) SA Board of Directors Geoffroy Bazin-CEO BNP Paribas in Switzerland. Chairman of the Board Herman Daems underlined: "On behalf of the Board and the entire BNP Paribas Fortis community, I would like to convey my warmest thanks and appreciation to Filip for the time, energy and effort he has invested in the Bank over the course of 36 years of which 22 years as Executive Board member. The Board of Directors of BNP Paribas met on 29 April 2021. Pursuant to the requirements under Article 14 of the Group's Articles of Association and Memorandum, BNP Paribas' Board of Directors decided on 3 May 2011 to extend Michel Pébereau's term as Chairman until the General Shareholders' Meeting to be held in May 2012. 1989-1995. Found inside – Page 598BNP Paribas 429, 576 board of directors (banks & other financial institutions) Basel II framework 362 conflicts of interest 396 current goals, ... The Board of Directors of BNP Paribas Fortis NV/SA establishes the Bank’s strategy and supervises the activities of the Executive Board and of the independent control functions. Kirkland Lake Gold Ltd will pay its quarterly dividend of $0.1875 on 10/13/21, Bnp Paribas will pay its semi-annual dividend of $1.55 on 9/30/21, and Philip Morris International Inc will pay its . Herbert Bolliger was born on 23rd November 1953 and grew up in the canton of Aargau in Northern Switzerland, at Wettingen. July 13, 2021 - Group. Promoting diversity and fighting against all forms of discrimination, Registration document and annual financial report 2020, Internal Rules and Suitability policy of the Board of Directors. At its meetings of June 28, 2018, the two Boards of Directors of BNP Paribas Leasing Solutions SA and BNP Paribas Lease Group SA appointed Geoffroy Bazin as Chairman of the Board of Directors, subject to the approval of the supervisory authorities prudential. Found inside – Page 205Table 10.8: Composition of the EADS board of directors in 2011. ... Chairman of the Board of Directors of BNP Paribas Wilfried PORTH (G): Member of Board of ... In an unprecedented context and taking into consideration the recommendations issued by the European Central Bank on 27 March 2020 with respect to dividend distributions during the COVID-19 pandemic, BNP Paribas' Board of Directors met on 2 April 2020, with. BNP Paribas, Director, Chairman of the Financial Statements Committee ; Power Corporation Canada, Director; NSIA Banque Côte d’Ivoire, Director; Setl Ltd, Director. In an unprecedented context and taking into consideration the recommendations issued by the European Central Bank on 27 March 2020 with respect to dividend distributions during the COVID-19 pandemic, BNP Paribas' Board of Directors met on 2 April 2020, with Rajna Gibson Brandon, a Swiss academic who has set up the Geneva Finance Research Institute, was co-opted by the BNP Paribas board of directors on Nov. 28, the bank said Wednesday. Charter of Board of Directors, BNP Paribas Malaysia Berhad. It examines the conditions, amount and allocation of stock subscription or purchase option plans. BNP Paribas, Director, member of the Financial Statements Committee, member of the Internal Control, Risk Management and Compliance Committee and member of the Remuneration Committee ; SCOR SE, Director ; Co-founder and Partner at Leaders’ Quest (United Kingdom); Prudential Plc, Director; Royal College of Art, Vice-Chairwoman. Participating in the smooth running of the company. Governance. The Committee is tasked with monitoring corporate governance issues. Found inside – Page 234... 32, 150 Black, B. S., 93 BNP Paribas, 117 board of directors, size of, 95 board of directors of China Construction Bank changes and selection 234 Index. In an unprecedented context and taking into consideration the recommendations issued by the European Central Bank on 27 March 2020 with respect to dividend distributions during the COVID-19 pandemic, BNP Paribas' Board of Directors met on 2 April 2020, with. Found insideThe functions of Michel Péberau on the board of directors of BNP Paribas (Suisse) illustrate this situation. His trajectory is that of a typical ... A number of Special Committees have been set up under the Board of Directors to assist the Directors in carrying out their duties. Ms. Cheung Wai Hing Daisy Chairman. For more information about how BNP Paribas Real Estate is processing your personal data in this context and an explanation of your rights (including a right of access, rectification, objection to direct marketing and a right to set guidelines with regards to the use of your personal data after your death, as well as, in certain circumstances, a right of erasure, restriction of processing, data portability and a right to object to other forms of processing) and BNP Paribas Real Estate’s obligations in that respect, please consult our data protection website and our cookie policy. This balanced makeup of BNP Paribas Cardif's governance bodies reflects a commitment to bringing together recognized experts from richly diverse professional backgrounds while promoting gender diversity. Found inside... (NCCTs) 42 BNP Paribas 60, 69 board and senior management 163 board audit ... board members 21, 153, 155¥6, 159, 160¥1, 164, 166 board of directors 3, ... Found inside – Page 600“Minutes of a Special Telephonic Meeting of the Board of Directors of ... Sebastian Boyd, “BNP Paribas Freezes Funds as Loan Losses Roil Markets,” Bloomberg ... On 1 August 2020 Mine was appointed CRO of BGL BNP Paribas and country chief risk officer. Reviewing these recommendations and their impacts, the Board of Directors has decided to propose to the General Meeting not to proceed with the dividend payment initially planned for the financial year 2019 and to allocate the corresponding full . Our daily mission is to anticipate economic, social and environmental changes to integrate the real estate of today into the city of the tomorrow. Non-Executive Director. Found inside – Page 77... F - 75009 Paris International tel : +33 ( 1 ) 40 14 45 46 International fax : +33 ( 1 ) 40 14 6934 Website : www.bnpparibas.com Board of Directors ... 6 Zhujiang East Road, Tianhe District, Guangzhou as our former lease expired. Our executive committee and our board of directors is composed of 8 women and 10 men. Found inside – Page 90For example, in 2009, Lafarge justified the appointment of Michel Pébereau (chairman of the board of directors of BNP Paribas) as independent director in ... BNP Paribas Leasing Solutions announces several changes within its General Management Committee, which took effect on January 1, 2019. The Board of Directors has 15 members, of which 9 non-executive and 6 executive. BNP Paribas, Director, member of the Internal Control, Risk Management and Compliance Committee ; Geneva Finance Research Institute, Deputy director ; Foundation of the Geneva Institute for Wealth Management (GIWM), Director; Bulach Investment Professionals ‘Scientific and Training Board, Chairman; Strategic and Surveillance Committee of Sustainable Finance Geneva, member. The Board will meet on this same date to appoint, following the proposal of the extended corporate governance and nominations committee, which met on two occasions, Jean Lemierre as . Education. Are you sure you want to print this page ? Main function: Business manager Real Estate BNP Paribas, Term start and end dates: elected by BNP Paribas executive employees for 3 years, from 16 February 2021 – 15 February 2024, // First elected to the Board on: 16 February 2018. The designated roles of these Committees do not in any way reduce or restrict the powers of the Board. It has three general powers: Assessing the company's strategic decisions. The meeting was chaired by Jean Lemierre, and the Board examined the Group's results for the second quarter 2021. BNP Paribas, Director, member of the Financial Statements Committee ; Van Breda Risk & Benefits NV, Direcrtor ; Unibreda NV, Director ; Gasthuiszusters Antwerpen, Director ; Regroupement GZA-ZNA, Director ; BlueHealth Innovation Center, Director ; Chamber of Commerce bureau, VOKA Antwerpen - Waasland, Vice-Chairman. Turk Eximbank, Turkey, Chairman of the Board. Found insideAppendix C SI350 BOARD MEMBERS AND COMMITTEES SI350. BOARD. OF. DIRECTORS. Robert Coghlan (President and Chairman of the Board) BNP Paribas, ... Main function: Chairman of the Board of Directors of BNP Paribas, Term start and end dates: 19 May 2020 – AGM 2023 // BNP Paribas, Director, member of the Remuneration Committee and member of the Internal Control, Risk Management and Compliance Committee ; Judge at the Marseille Employment Tribunal, Management Section ; Commission paritaire de la Banque (AFB - formation recours), member. Found inside – Page 168Adie and BNP Paribas Fortis have purchased the majority of Microstart shares. ... types of shareholders ought to be represented in the board of directors. Term start and end dates: 19 May 2020 – AGM 2023 // First elected to the Board on: 12 February 2014, ratified by the General Meeting of 14 May 2014Office address: 1 rue Paul Cézanne, 75008 PARIS, FRANCE. Found inside – Page 58BNP-Paribas group also operates in over 85 countries, ... 6 April 1999: The Board of Directors of Société Générale and Paribas officially rejects BNP's ... CEO of BNP Paribas Securities (Asia) Limited BNP Paribas Hong Kong Branch. The meeting was chaired by Jean Lemierre, and the Board examined the Group's results for the second quarter 2021. EVOLUTION IN THE EXECUTIVE BOARD OF BNP PARIBAS LEASING SOLUTIONS. The Committee examines the key focuses of the Group’s risk management policy, based on measurements of risks and profitability provided to it in accordance with applicable regulations, as well as on its analyses of specific issues related to these matters and methodologies.The Committee also tackles all compliance-related issues, particularly those in the areas of reputation risk or professional ethics. 02.04.2020. Claudine was with the Bank from 1995 to 2001 in Paris . Statement on Corporate Governance, BNP Paribas Malaysia Berhad. Professor of Law at Geneva Law School -of which he was appointed Dean from 2007 to 2012 - and Doctor in Law, Christian Bovet has more than one string to his bow. Found inside – Page 312... committees 97 auditing 161,162 Auditing Standards Board 163–164 Auditing ... Blue Ridge Tryst 58 BNP Paribas 39 board of directors 47, 61, 74, 81, 87, ... Corporate Governance. Found inside – Page 118For example, BNP Paribas Asset Management has stated that institutional ... in its matrix of board composition, and director and executive officer skills.42 ... Main function: Executive Director of Open Society Foundation for Europe and Eurasia, Term start and end dates: 19 May 2020 – AGM 2023 // First elected to the Board on: 14 May 2014, Office address : Jägerstrasse 54, 10117 Berlin, Germany. It is the largest French banking group, the largest bank in Europe, and world's seventh largest bank by total assets. Read more > In an unprecedented context and taking into consideration the recommendations issued by the European Central Bank on 27 March 2020 with respect to dividend distributions during the COVID-19 pandemic, BNP Paribas' Board of Directors met on 2 April 2020, with. Found inside – Page 512“Minutes of a Special Telephonic Meeting of the Board of Directors of ... Sebastian Boyd, “BNP Paribas Freezes Funds as Loan Losses Roil Markets,” Bloomberg ... Whenever you visit our website and/or use its features such as webforms, BNP Paribas Real Estate, simplified joint stock company, 167, quai de la bataille de Stalingrad, 92867 Issy-les-Moulineaux Cedex, France processes information about you such as personal identifying data including contact details for the purpose of processing the requests that are sent to us via the website, and, in some . Mr. Chan Sai Ming Simon Main function : Chief Operating Officer of BNP Paribas in charge of CIB, Office address : 3 rue d’Antin, 75002 Paris, France, Main function : Chief Operating Officer of BNP Paribas in charge of Retail Banking. BNP Paribas, Director, Chairman of the Internal Control, Risk Management and Compliance Committee ; Strafin sprl (Belgium), manager ; CapitalatWork Foyer Group SA, Chairman ; Foyer SA, Director ; Foyer Finance SA, Director ; Groupe Lhoist SA, Director ; Cinven Ltd (United Kingdom), senior advisor ; Royal Automobile Club of Belgium, Director ; Université Catholique de Louvain, Director ; Zoute Automobile Club, Director. BNP Paribas: Board of Directors meeting of April 2nd, 2020. BNP Paribas offers global financial services and solutions to serve our clients and employees in a changing world. Found inside – Page 1593.4.3 Professional networks and affinities of Carrefour's directors This ... Folz and Jean-Laurent Bonnafé are part of the BNP Paribas supervisory body. After a successful 17-year partnership, BNP Paribas is looking to acquire up to 100% of Exane*, raising its stake from the 50% currently held. He also serves on the Board of Directors of BNP Paribas Asset Management Japan, Australia & India and the supervisor of the Board of Directors of BNP Paribas Asset Management, Taiwan. The Board of Directors of BNP Paribas met on 29 July 2021. Found inside – Page 241salam sukuk, 167–8 Shamil Bank, 135 Shari'ah supervisory board, 158, ... 25 BNP Paribas, 135 Board of Directors investment mudaraba depositors, 13, ... The Board of Directors of BNP Paribas met on 29 July 2021. But what does a director do? What is the role of a board of directors? As an experienced director and chairman of several companies and associations, Herman Daems critically analyses the functions of directors and chairmen. The Committee is tasked with analysing the quarterly, half-yearly and annual financial statements issued by BNP Paribas and obtaining further explanations of certain items prior to presentation of the financial statements to the Board of Directors. In an unprecedented context and taking into consideration the recommendations issued by the European Central Bank on 27 March 2020 with respect to dividend distributions during the COVID-19 pandemic, BNP Paribas' Board of Directors met on 2 April 2020, with. They issue opinions addressed to the Board of Directors. Found inside – Page 33Board. of. Directors. Composition of ISDA Board (Bank names are in bold). ... Emmanuel Ramambason, Head of Global Market xVA Trading, BNP Paribas. Rajna Gibson Brandon, a Swiss academic who has set up the Geneva Finance Research Institute, was co-opted by the BNP Paribas board of directors on Nov. 28, the bank said Wednesday. Term start and end dates: 23 May 2019 – 2022 AGM // First elected to the Board on: 12 May 2010 (M. Michel Tilmant served as non-voting Director of BNP Paribas from 4 November 2009 to 11 May 2010)Office address: Rue du Moulin 10, B-1310 LA HULPE, BELGIUM. BNP Paribas Group: Results as at 31 December 2020. BNP Paribas: Board of Directors meeting of April 2nd, 2020. Its role is to help the Board of Directors to adapt corporate governance practices within BNP Paribas and to assess the performance of Board members. Found inside – Page 133He went through the reports of BNP Paribas, Total and Dassault Aviation since the meetings of the Board of Directors were coming up shortly. BNP Paribas (China) Limited Guangzhou Branch office is moving to RM10-11, 48F, CTF Finance Centre, No. Offices held as of AGM 2021 : BNL SpA, Director ; Arval Service Lease, Director; BNP Paribas Leasing Solutions, Director ; BNP Paribas Lease Group, Director ; European Payments Initiative, Director ; BNP Paribas Personal Finance, Chairman of the Board of Directors. The Board will meet on this same date to appoint, following the proposal of the extended corporate governance and nominations committee, which met on two occasions, Jean Lemierre as . BNP Paribas, Director, Chairman of the Corporate Governance, Ethics, Nominations and CSR Committee and member of the Internal Control, Risk Management and Compliance Committee ; Proxima Investissement SA, Chairman of the Board of Directors ; Fides Holdings, Chairman of the Board of Directors ; Fides Acquisitions, director ; Hermès, Vice-Chairman of the Supervisory Board ; Safran, senior director. Mr. Pou Hak Wan Colin Director. Main function: Chairman of Compagnie de Saint-Gobain, Term start and end dates: 18 May 2021 – 2024 AGM // First elected to the Board on: 23 May 2012Office address: Tour Saint-Gobain - 12 place de l’Iris - 92096 La Défense Cedex – France. Nandita Bakhshi is President and Chief Executive Officer of Bank of the West and co-Chief Executive Officer of BNP Paribas USA Inc. Nandita also serves on the Board of Directors of Bank of the West, and BNP Paribas USA, and is a member of Bank of the West's Executive Management Committee. Found insideSee Bureau of National Affairs BNP Paribas, 2:1026 Board of Governors (World Bank Group), 7:3689 Boards of directors board composition of, 2:698 board ... At 31 December 2020 of shareholders ought to be represented in the executive of. Inside – Page 168Adie and BNP Paribas Fortis have purchased the majority Microstart! Xva Trading, BNP Paribas in Switzerland reduce or restrict the powers the! 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