2020 Universal registration document and annual financial report - BNP PARIBAS 31

2.1 Report on Corporate governance 32 2.1.1 Presentation of directors and corporate officers 33 Schedule of the terms of the directorships of Company directors 44 Other Corporate Officer 45 Non-voting director 45 2.1.2 BNP Paribas Corporate governance 46 Internal rules of the Board of directors 61 Guidelines on the assessment of the suitability of Members of the management body and Key function holders 69 Description of the procedure for current agreements entered into under normal conditions 74 2.1.3 Remuneration and benefits awarded to the directors and corporate officers 74 2.1.4 Other information 97

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 102

2.3 The Executive Committee 102

2.4 Internal control 105 Internal control procedures relating to preparing and processing accounting and financial information 115

CORPORATE GOVERNANCE AND INTERNAL CONTROL2