2020 Universal registration document and annual financial report - BNP PARIBAS42
2 CorPorate GovernanCe and internal Control
2
Report on Corporate governance
Michel TILMANT Principal function: director of companies
Date of birth: 21 July 1952 Nationality: Belgian Term start and end dates: 23 May 2019 2022 AGM Date first elected to the Board of directors: 12 May 2010 (Michel Tilmant served as non-voting director (censeur) of BNP Paribas from 4 November 2009 to 11 May 2010)
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 Strafin sprl (Belgium), manager Other offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Sofina SA(*) (Belgium), director Groupe Lhoist SA (Belgium), director Foyer Group: CapitalatWork Foyer Group SA (Luxembourg), Chairman Foyer SA (Luxembourg), director Foyer Finance SA, director Participation(1) in specialised committees of French or foreign companies BNP Paribas, Chairman of the Internal Control, Risk and Compliance Committee Sofina SA, member of the Nominations and Remuneration Committee Groupe Lhoist SA, member of the Audit Committee Others(1) Royal Automobile Club of Belgium (Belgium), director Zoute Automobile Club (Belgium), director Université Catholique de Louvain (Belgium), director
Number of BNP Paribas shares held(1): 1,000 Business address: Rue du Moulin 10
B-1310 LA HULPE BELGIUM
Education Graduate of the University of Louvain
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: CapitalatWork Foyer Group SA (Luxembourg) Director: BNP Paribas Foyer SA (Luxembourg), Foyer Finance SA, Groupe Lhoist SA (Belgium), Sofina SA (Belgium) Manager: Strafin sprl (Belgium) Member: Board of directors of Royal Automobile Club of Belgium (Belgium), Board of directors of the Zoute Automobile Club (Belgium), Board of directors of Université Catholique de Louvain (Belgium) Senior advisor: Cinven Ltd (United Kingdom)
2018: Chairman: CapitalatWork Foyer Group SA (Luxembourg) Director: BNP Paribas Foyer SA (Luxembourg), Foyer Finance SA, Groupe Lhoist SA (Belgium), Sofina SA (Belgium) Manager: Strafin sprl (Belgium) Member: Board of directors of Royal Automobile Club of Belgium (Belgium), Board of directors of Université Catholique de Louvain (Belgium) Senior advisor: Cinven Ltd (United Kingdom)
2017: Chairman: CapitalatWork Foyer Group SA (Luxembourg) Director: BNP Paribas Foyer SA (Luxembourg), Foyer Finance SA, Groupe Lhoist SA (Belgium), Sofina SA (Belgium) Manager: Strafin sprl (Belgium) Member: Board of directors of Royal Automobile Club of Belgium (Belgium), Board of directors of Université Catholique de Louvain (Belgium) Senior advisor: Cinven Ltd (United Kingdom)
2016: Director: BNP Paribas, CapitalatWork Foyer Group SA (Luxembourg), Foyer SA (Luxembourg), Groupe Lhoist SA (Belgium), Sofina SA (Belgium) Manager: Strafin sprl (Belgium) Member: Board of directors of Royal Automobile Club of Belgium (Belgium), Board of directors of Université Catholique de Louvain (Belgium) Senior advisor: Cinven Ltd (United Kingdom)
(1) At 31 December 2020. (*) Listed company.
