2020 Universal registration document and annual financial report - BNP PARIBAS40
2 CorPorate GovernanCe and internal Control
2
Report on Corporate governance
Denis KESSLER Principal function: Chairman and Chief Executive Officer of SCOR SE
Date of birth: 25 March 1952 Nationality: French Term start and end dates: 24 May 2018 2021 AGM Date first elected to the Board of directors: 23 May 2000
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 SCOR SE(*), Chairman and Chief Executive Officer Other offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Invesco Ltd(*) (United States), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, Chairman of the Financial Statements Committee Invesco Ltd, Member of the Remuneration Committee and the Nominations and Corporate governance Committee SCOR SE, Chairman of the Strategic Committee and member of the Crisis Management Committee Others(1) Association de Genève, director Global Reinsurance Forum - Reinsurance Advisory Board, member Institute of Moral and Political Sciences, member Institute of Actuaries, qualified member
Number of BNP Paribas shares held(1): 2,684 Business address: 5, avenue Kléber
75016 PARIS FRANCE
Education Degree in Economic Science Degree in Social Science Doctor of Economic Science Graduate of the French École des Hautes Études Commerciales Institute of Actuaries, qualified member
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: SCOR SE Director: BNP Paribas, Invesco Ltd (United States) Member: Board of directors of Association de Genève, Global Reinsurance Forum - Reinsurance Advisory Board, Institut des sciences morales et politiques, Institute of Actuaries
2018: Chairman and Chief Executive Officer: SCOR SE Director: BNP Paribas, Invesco Ltd (United States) Member: Board of directors of Association de Genève, Global Reinsurance Forum - Reinsurance Advisory Board, Institut des sciences morales et politiques, Institute of Actuaries
2017: Chairman and Chief Executive Officer: SCOR SE Director: BNP Paribas, Invesco Ltd (United States) Member: Board of directors of Association de Genève, Global Reinsurance Forum - Reinsurance Advisory Board, Conference Board (Global counsellor), Institut des sciences morales et politiques, Institute of Actuaries
2016: Chairman and Chief Executive Officer: SCOR SE Director: BNP Paribas, Invesco Ltd (United States) Member: Board of directors of Association de Genève, Global Reinsurance Forum - Reinsurance Advisory Board, Conference Board (Global counsellor)
(1) At 31 December 2020. (*) Listed company.
