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COMMUNIQUE DE PRESSE Baudouin Prot a Fait Part Au Conseil

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COMMUNIQUE DE PRESSE Baudouin Prot a Fait Part Au Conseil Paris, le 26 septembre 2014 COMMUNIQUE DE PRESSE Baudouin Prot a fait part au Conseil d’administration de sa décision de mettre fin à ses fonctions de Président et d’Administrateur le 1er décembre prochain. Jean Lemierre sera nommé à cette date Président de BNP Paribas. Le conseil d’Administration de BNP Paribas, qui s’est réuni ce jour, a pris acte de la décision de Baudouin Prot de mettre fin à ses fonctions de Président et d’Administrateur le 1er décembre prochain. Le Conseil a décidé de se réunir à cette même date afin de coopter, sur proposition du Comité élargi de gouvernement d'entreprise et des nominations, qui s'est réuni à deux reprises, Jean Lemierre en tant qu’Administrateur et de le nommer Président du Conseil d’Administration. Entré dans le groupe en 1983, Baudouin Prot est devenu Président de BNP Paribas il y a 3 ans, après avoir dirigé l’entreprise durant 8 ans, de 2003 à 2011. Au cours des 10 dernières années, dans un contexte de profonde transformation de l’industrie financière, BNP Paribas est devenu un leader européen de son industrie et l’une des banques les plus solides au monde. Sur cette période, BNP Paribas est parvenu à tripler la taille de ses fonds propres (de 25,7 à 77,1 milliards d’euros) et à doubler la taille de ses revenus (de 18 à 39 milliards d’euros) ainsi que celle de ses effectifs (de 89 000 à 185 000 collaborateurs, dont 70% se situent aujourd’hui à l’international, contre 35% il y a 10 ans). A cette occasion, le conseil a exprimé son émotion et a déclaré : «au-delà du remarquable développement de BNP Paribas au service de ses clients et du renforcement de sa solidité financière, nous devons aussi à Baudouin Prot son engagement total pendant la crise financière des années 2007 à 2011, affrontant quotidiennement, au cœur de ses équipes, des situations sans précédent pour le secteur financier. Son bilan au service de l’entreprise est excellent. Le parcours professionnel remarquable de Jean Lemierre et sa réussite à la tête de la BERD lui confèrent une expertise financière et une réputation internationales exceptionnelles auprès des régulateurs et des responsables économiques et politiques de tous les grands pays. Sa conception de l’entreprise, des métiers bancaires et les valeurs qui sont les siennes contribueront au succès des projets de BNP Paribas». P.1/2 Baudouin Prot s’est adressé à l’ensemble des collaborateurs du Groupe BNP Paribas : «les 31 ans que j’ai passés dans cette entreprise ont été une succession de défis, mais aussi et surtout, une aventure humaine exceptionnelle. Cette période restera la grande aventure de ma vie professionnelle. A chacun de vous, avec qui j’ai eu la chance de partager cette formidable expérience, je voudrais tout simplement dire merci. J’ai été le Directeur Général puis le Président des années de tempête, marquées par le climat particulièrement éprouvant de la crise financière et de ses suites. Après m’être pleinement consacré à la réussite du Groupe depuis plus de 30 ans, j’ai décidé, pour des raisons personnelles, de prendre du recul. J’estime que le moment est venu pour moi de passer le flambeau à un nouveau Président, qui apportera une énergie nouvelle à notre entreprise, à l’heure où les défis d’après crise se présentent. J’ai donc fait part ce jour au Conseil d’Administration de ma volonté de mettre un terme à mes fonctions de Président et d’Administrateur. Cette décision prendra effet le 1er décembre 2014, à l’issue de mes 3 années de Présidence». Jean-Laurent Bonnafé, Directeur Général de BNP Paribas, a déclaré : «je tiens à remercier Baudouin pour tout ce qu’il nous aura appris et apporté, à saluer sa ténacité, sa capacité à fédérer les équipes au service du développement de BNP Paribas, son goût personnel de la relation avec les clients et sa conscience aigüe du rôle d’une banque dans l’économie. Avec l’ensemble des équipes de BNP Paribas, nous lui exprimons avec émotion toute notre gratitude. Je souhaite la bienvenue à notre nouveau Président. Jean Lemierre peut compter sur la mobilisation de nous tous au service de notre projet». A propos de BNP Paribas BNP Paribas a une présence dans 75 pays avec plus de 180 000 collaborateurs, dont environ 140 000 en Europe. Le groupe détient des positions clés dans ses trois grands domaines d'activité : Retail Banking, Investment Solutions et Corporate & Investment Banking. En Europe, le Groupe a quatre marchés domestiques (la Belgique, la France, l'Italie et le Luxembourg) et BNP Paribas Personal Finance est numéro un du crédit aux particuliers. BNP Paribas développe également son modèle intégré de banque de détail dans les pays du bassin méditerranéen, en Turquie, en Europe de l’Est et a un réseau important dans l'Ouest des Etats-Unis. Dans ses activités Corporate & Investment Banking et Investment Solutions, BNP Paribas bénéficie d'un leadership en Europe, d'une forte présence dans les Amériques, ainsi que d'un dispositif solide et en forte croissance en Asie-Pacifique. Suivez-nous sur Twitter : @Bnpparibas_pr Relations presse : Bertrand Cizeau (+33) 1 42 98 33 53 [email protected] Carine Lauru (+33) 1 42 98 13 36 [email protected] Julia Boyce (+33) 1 43 16 82 04 [email protected] P.2/2 .
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