2020 Universal registration document and annual financial report - BNP PARIBAS 35
2CorPorate GovernanCe and internal Control
2
Report on Corporate governance
Jacques ASCHENBROICH Principal function: Chairman and Chief Executive Officer of the Valeo Group
Date of birth: 3 June 1954 Nationality: French Term start and end dates: 19 May 2020 2023 AGM Date first elected to the Board of directors: 23 May 2017
Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Offices(1) held under the principal function Valeo Group(*), Chairman and Chief Executive Officer Other offices(1) held in listed or unlisted companies outside the BNPP Group, in France or abroad Veolia Environnement(*), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Financial Statements Committee Veolia Environnement, member of the Audit Committee and Chairman of the Research, Innovation and Sustainable Development Committee Others École Nationale Supérieure Mines ParisTech, Chairman Club d affaires Franco-Japonais, Co-Chairman Association française des entreprises privées, member
Number of BNP Paribas shares held(1): 1,000 Business address: 43 rue Bayen
75017 PARIS, FRANCE
Education Graduate of the École des Mines Corps des Mines
Offices held at 31 December in previous financial years (the companies mentioned are the parent companies of the groups in which the functions were carried out) 2019: Chairman and Chief Executive Officer: Valeo Group Director: BNP Paribas Véolia Environnement, French association of private companies Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais
2018: Chairman and Chief Executive Officer: Valeo Group Director: BNP Paribas Veolia Environnement Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais
2017: Chairman and Chief Executive Officer: Valeo Group Director: BNP Paribas Veolia Environnement Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais
2016: Chairman and Chief Executive Officer: Valeo Group Director: BNP Paribas, Veolia Environnement Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais
(1) At 31 December 2020. (*) Listed company.
Pierre-André de CHALENDAR Principal function: Chairman and Chief Executive Officer of Compagnie de Saint-Gobain
Date of birth: 12 April 1958 Nationality: French Term start and end dates: 24 May 2018 2021 AGM Date first elected to the Board of directors: 23 May 2012
Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Offices(1) held under the principal function Compagnie de Saint-Gobain(*), Chairman and Chief Executive Officer GIE SGPM Recherches, director Saint-Gobain Corporation, director Participation(1) in specialised committees of French or foreign companies BNP Paribas, Chairman of the Remuneration Committee and member of the Corporate governance, Ethics, Nominations and CSR Committee Others Essec Supervisory Board, Chairman La Fabrique de l Industrie, Co-Chairman Association française des entreprises privées, member
Number of BNP Paribas shares held(1): 7,000 Business address: Les Miroirs
92096 LA DÉFENSE CEDEX FRANCE
Education Graduate of École Supérieure des Sciences Économiques et Commerciales (ESSEC) Graduate of the École Nationale d Administration
Offices held at 31 December in previous financial years (the companies mentioned are the parent companies of the groups in which the functions were carried out)
2019: Chairman and Chief Executive Officer: Compagnie de Saint- Gobain Chairman: La Fabrique de l Industrie, Supervisory Board of Essec Director: BNP Paribas, French Association of Private Companies
2018: Chairman and Chief Executive Officer: Compagnie de Saint- Gobain Director: BNP Paribas
2017: Chairman and Chief Executive Officer: Compagnie de Saint- Gobain Director: BNP Paribas
2016: Chairman and Chief Executive Officer: Compagnie de Saint- Gobain Director: BNP Paribas
(1) At 31 December 2020. (*) Listed company.
