2020 Universal registration document and annual financial report - BNP PARIBAS 41
2CorPorate GovernanCe and internal Control
2
Report on Corporate governance
Daniela SCHWARZER Principal function: director of think tank, DGAP (Deutsche Gesellschaft für Auswärtige Politik) (German Council on Foreign Relations)
Date of birth: 19 July 1973 Nationality: German Term start and end dates: 19 May 2020 2023 AGM Date first elected to the Board of directors: 14 May 2014
Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Governance, Ethics, Nominations and CSR Committee Others Jacques-Delors Institute, director Foundation United Europe (Germany), director Open Society Foundation, member of the Advisory Committee Académie fédérale de sécurité, member of the Advisory Committee Special advisor to the Vice-President of the European Commission
Number of BNP Paribas shares held(1): 1,000 Business address: Rauchstrasse 17-18
10787 BERLIN GERMANY
Education Doctorate in Economics from the Free University of Berlin Master s degree in Political Science and in Linguistics from the University of Tübingen
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 Member: Board of directors of the Jacques-Delors Institute, Board of directors of United Europe (Germany), Open Society Foundation, Advisory Committee, Federal Security Academy, Advisory Committee Research Professor at Johns- Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)
2018: Director: BNP Paribas Member: Board of directors of the Jacques-Delors Institute, Board of directors of United Europe (Germany), Open Society Foundation, Advisory Committee Research Professor at Johns-Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)
2017: Director: BNP Paribas Member: Board of directors of the Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns- Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)
2016: Director: BNP Paribas Member: Board of directors of the Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns-Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)
(1) At 31 December 2020. (*) Listed company.