2020 Universal registration document and annual financial report - BNP PARIBAS102

2 CorPorate GovernanCe and internal Control

2

Statutory Auditor s report, prepared in accordance with article L.22-10-71 of the French Commercial Code, on the Board of directors report on corporate governance

2.2 Statutory Auditor s report, prepared in accordance with article L.22-10-71 of the French Commercial Code, on the Board of directors report on corporate governance

2.3 The Executive Committee

At 4 February 2021, the BNP Paribas Executive Committee had the following members:

■ Jean-Laurent Bonnafé, director and Chief Executive Officer;

■ Philippe Bordenave, Chief Operating Officer;

■ Jacques d Estais, Deputy Chief Executive Officer; International Financial Services;

■ Michel Konczaty, Deputy Chief Operating Officer;

■ Thierry Laborde, Deputy Chief Executive Officer; Domestic Markets;

■ Yann Gérardin, Deputy Chief Executive Officer; Corporate and Institutional Banking;

■ Marguerite Berard, Head of French Retail Banking;

■ Laurent David, Deputy Chief Operating Officer of BNP Paribas Personal Finance;

■ Stefaan Decraene, Head of International Retail Banking;

■ Renaud Dumora, Chief Executive Officer of BNP Paribas Cardif;

■ Nathalie Hartmann, Head of Compliance;

■ Maxime Jadot, director and Chief Executive Officer and Chairman of the Management Committee of BNP Paribas Fortis;

■ Sofia Merlo, Head of Group Human Resources;

■ Andrea Munari, General Manager and Chief Executive Officer of BNL;

■ Alain Papiasse, Chairman of Corporate and Institutional Banking;

■ Frank Roncey, Head of Risk Management;

■ Antoine Sire, Head of Corporate Engagement;

■ Thierry Varène, Global Head for Large Clients.

The BNP Paribas Executive Committee has had a permanent Secretariat since November 2007.

The comments required by Article L.22-10-71 of the French Commercial Code are covered in the Statutory Auditor s report on the parent company financial statements (Chapter 6.6).