THE BOARD OF DIRECTORS

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. The Board of Directors has 15 members, of which 9 non-executive and 6 executive.

EXECUTIVE MEMBERS, COMPOSING THE EXECUTIVE BOARD

THE EXECUTIVE COMMITTEE

The Executive Committee of BNP Paribas Fortis NV/SA consists of 13 members: 6 members of the Executive Board in their respective roles and 7 heads of businesses or support services. The Executive Committee (ExCo) is responsible for the execution of BNP Paribas Fortis strategy and policy.

THE EXECUTIVE COMMITTEE