Michel Pébereau

Mandate and number of AXA shares:

• Elected on April 20, 2005 - Term expires at the 2013 Shareholders' Meeting
• First elected to the Board on January 22, 1997
• Number of AXA shares held as of December 31, 2008: 5,666

As of December 31, 2008

Expertise and experience

Mr. Michel Pébereau is a graduate of the Ecole Polytechnique and the Ecole Nationale d'Administration (ENA). In 1967, he started his career as auditor at the Treasury (inspecteur des finances). He then held various management positions at the direction du Trésor and at the "Cabinets" of two Ministers (Valéry Giscard d'Estaing and René Monory). In 1982, he joined Crédit Commercial de France. In 1987, he was in charge of its privatization before becoming Chairman and Chief Executive Officer from 1987 to 1993. In 1993, he became Chairman and Chief Executive Officer of BNP and after the merger with Paribas in 2000, Chairman and Chief Executive Officer of BNP Paribas. Since 2004, Mr. Michel Pébereau has been Chairman of the Board of Directors of BNP Paribas.

Directorships currently held

• BNP Paribas, Chairman of the Board of Directors
• Director or member of the Supervisory Board:
  Saint-Gobain
  Total
  Lafarge
  EADS N.V. (the Netherlands)
  Banque Marocaine pour le Commerce et l'Industrie (BMCI) (Morocco)
  Pargesa Holding S.A. (Switzerland)
  Galeries Lafayette, Censor (non-voting member of the Board)
  Académie des Sciences Morales et Politiques, member

Previous directorships held during the last five years

• BNP Paribas, Chairman and Chief Executive Officer
• Director or member of the Supervisory Board:
  Dresdner Bank AG (Germany)
  BNP Paribas UK (United Kingdom)