Wie trekt er echt aan de touwtjes in de FORTIS-saga

Group structure of Frère-Bourgeois, BNP Paribas, ERBE, Pargesa, GBL. 30 June 2004

meer details : http://www.polis23.net/nl/NL/node/171  


NPM/CNP is the listed entity of the Group commonly known as the “Groupe de Charleroi”. Controlled by Baron FRÈRE and his family, it consists of three levels:

FRÈRE-BOURGEOIS, the parent company, whose capital is owned by the FRÈRE family;

Partnership with leading Group: ERBE with BNP PARIBAS;

NPM/CNP, the interface with major institutional investors and the market.




Apart from its direct investment activities, the NPM/CNP Group also pursues an investment activity through PARJOINTCO/PARGESA/GBL and the companies within their Group.
PARJOINTCO, set up in 1990, was used by the Group to unite its participation in PARGESA with that of POWER CORPORATION DU CANADA, a Group controlled by Mr Paul DESMARAIS Sr. and his family.

This alliance is governed by an agreement binding the partners until 2014.
This covers PARGESA, its subsidiaries and its strategic interests.












Count Maurice Lippens (chairman) (1943, Belgian nationality)
Fortis Director since 1981; term of office runs until 2012.
Director GBL (Group Bruxelles Lambert)

Baron Philippe Bodson (1944, Belgian nationality)
Fortis Director since 2004; term of office runs until 2010.
Director Cobepa/Cobehold

Alain Deschênes (1958 Canadian)
Prior to joining Fortis, he worked for for Group BNP Paribas as Deputy CIO in charge of IT Operations and Global Infrastructure


Michel Pébereau
Principal function : Chairman of the BNP Paribas Board of Directors
Director : Pargesa Holding SA, Suisse

Jean-Louis Beffa
Vice-Chairman of the Board of Directors of BNP Paribas
Director : Groupe Bruxelles Lambert, Belgique

Baudouin Prot
Principal function: Director and Chief Executive Officer of BNP Paribas
Director : Erbé SA, Belgique et Pargesa, Holding SA, Suisse

Georges Chodron de Courcel
Principal function: Chief Operating Officer of BNP Paribas
Director : Erbe SA, Belgique

Baron Albert Frère and Mr Paul Desmarais Sr.
both control either directly or indirectly BNP Paribas, Copeba/Copehold, ERBE, Pargesa, and GBL.
through their holding compagnies Frère-Bourgeois and Power Corporation du Canada.
This alliance is governed by an agreement binding the partners until 2014.

Source: Fortis, BNP Paribas, Copeba, Reuters

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