2020 Universal registration document and annual financial report - BNP PARIBAS 37
2CorPorate GovernanCe and internal Control
2
Report on Corporate governance
Wouter DE PLOEY Principal function: Chief Executive Officer of ZNA (hospital group in Antwerp, Belgium)
Date of birth: 5 April 1965 Nationality: Belgian Term start and end dates: 23 May 2019 2022 AGM Date first elected to the Board of directors: 26 May 2016
Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Vanbreda Risk & Benefits NV, director Unibreda NV, director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Financial Statements Committee Others(1) Gasthuiszusters Antwerpen, director Regroupement GZA-ZNA, director BlueHealth Innovation Center, director Chamber of Commerce bureau, VOKA Antwerp - Waasland (Belgium), Vice-Chairman
Number of BNP Paribas shares held(1): 1,000 Business address: Leopoldstraat 26
B-2000 ANTWERPEN/ANVERS BELGIUM
Education Master s degree and Doctorate in Economics from the University of Michigan, Ann Arbor (United States of America) Master s in Economics (Magna cum Laude) and Philosophy, University of Leuven (Belgium)
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: Director: BNP Paribas, Vanbreda Risk & Benefits NV (Belgium), Unibreda NV (Belgium), BlueHealth Innovation Center, Gasthuiszusters Antwerpen, Regroupement GZA-ZNA Vice-Chairman: Chamber of Commerce bureau, VOKA Antwerp - Waasland (Belgium)
2018: Director: BNP Paribas, Vanbreda Risk & Benefits NV (Belgium), Unibreda NV (Belgium), BlueHealth Innovation Center, Gasthuiszusters Antwerpen, Regroupement GZA-ZNA Vice-Chairman: Chamber of Commerce bureau, VOKA Antwerp - Waasland (Belgium)
2017: Director: BNP Paribas, Vanbreda Risk & Benefits NV (Belgium), Unibreda NV Vice-Chairman: Chamber of Commerce bureau, VOKA Antwerp - Waasland (Belgium) Member: Belgian - American Educational Foundation (Belgium) Adviser to the Board of directors: Lannoo publishing company (Belgium)
2016: Member of the Supervisory Board: GIMV XL Director: BNP Paribas Vice-Chairman: Waasland (Belgium) Chairman: Board of directors of the Museum of Contemporary Art, Antwerp (Belgium) Member: Belgian - American Educational Foundation (Belgium), of the Board of directors of Haute École Odisee (Belgium) Adviser to the Board of directors: Lannoo publishing company (Belgium)
(1) At 31 December 2020. (*) Listed company.