2020 Universal registration document and annual financial report - BNP PARIBAS 43
2CorPorate GovernanCe and internal Control
2
Report on Corporate governance
Sandrine VERRIER Principal function: Production and sales support assistant
Date of birth: 9 April 1979 Nationality: French Term start and end dates: elected by BNP Paribas technician employees for three years from 16 February 2021 - 15 February 2024 Date first elected to the Board of directors: 16 February 2015
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 Financial Statements Committee Others(1) Ile de France Economic, Social and Environmental Council, Member
Number of BNP Paribas shares held(1): 20 Business address: 150, rue du Faubourg Poissonnière
75450 PARIS CEDEX 09 FRANCE
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
2018: Director: BNP Paribas
2017: Director: BNP Paribas
2016: Director: BNP Paribas
(1) At 31 December 2020. (*) Listed company.
Fields WICKER-MIURIN Principal function: director of companies
Date of birth: 30 July 1958 Nationalities: British and American Term start and end dates: 19 May 2020 2023 AGM Date first elected to the Board of directors: 11 May 2011
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 Prudential Plc(*), director SCOR SE(*), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Financial Statements, Remuneration, Internal Control, Risk and Compliance Committee Prudential Plc, member of the Remuneration Committee SCOR SE, member of the Strategic Committee, Risk Committee, Nominations and Remuneration Committee, Financial Statements and Audit Committee, member of the Crisis Management Committee and Chairwoman of the CSR Committee Others(1) Co-founder and Partner at Leaders Quest (United Kingdom)
Number of BNP Paribas shares held(1): 1,000 Business address: 11-13 Worple Way
RICHMOND-UPON-THAMES SURREY TW10 6DG UNITED KINGDOM
Education Graduate of the Institut d Études Politiques de Paris Master s Degree from the School of Advanced International Studies, Johns Hopkins University BA, University of Virginia
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, Prudential Plc, SCOR SE Co-founder and Partner at: Leaders Quest (United Kingdom) Independent member of the Ministry Council and Chairwoman of the Audit and Risks Committee: UK Department of Digital, Culture, Media and Sports
2018: Director: BNP Paribas, Prudential Plc, SCOR SE Co-founder and Partner at: Leaders Quest (United Kingdom) Independent member of the Ministry Council and Chairwoman of the Audit and Risks Committee: UK Department of Digital, Culture, Media and Sports
2017: Director: BNP Paribas, Control Risks Group, SCOR SE Co-founder and Partner at: Leaders Quest (United Kingdom) Independent member of the Ministry Council and Chairwoman of the Audit and Risks Committee: UK Department of Digital, Culture, Media and Sports
2016: Director: BNP Paribas, Control Risks Group, SCOR SE Co-founder and Partner at: Leaders Quest (United Kingdom) Independent member of the Ministry Council and Chairwoman of the Audit and Risks Committee: UK Department of Digital, Culture, Media and Sports
(1) At 31 December 2020. (*) Listed company.
