2020 Universal registration document and annual financial report - BNP PARIBAS44
2 CorPorate GovernanCe and internal Control
2
Report on Corporate governance
SCHEDULE OF THE TERMS OF THE DIRECTORSHIPS OF COMPANY DIRECTORS
On the Board s proposal, the Shareholders Annual General Meeting of 23 May 2000 decided to limit the term of office of new directors to three years.
Directors
2021 (AGM called to approve
the 2020 financial statements)
2022 (AGM called to approve
the 2021 financial statements)
2023 (AGM called to approve
the 2022 financial statements)
J. Lemierre
J.-L. Bonnafé
J. Aschenbroich
P.-A. de Chalendar
M. Cohen
W. De Ploey
H. Epaillard (i)
R. Gibson-Brandon (ii)
M. Guillou
D. Kessler
D. Schwarzer
M. Tilmant
S. Verrier (iii)
F. Wicker-Miurin
(i) Director elected by executive employees - Start and end date of previous term: 16 February 2018 15 February 2021. Re-elected by executive employees in the first round of voting on 20 November 2020 (took office on 16 February 2021).
(ii) Director whose term of directorship was ratified by the Annual General Meeting of 23 May 2019, appointed to replace Laurence Parisot. Her term will run for the remainder of Laurence Parisot s term of directorship.
(iii) Director elected by technician employees - Start and end of term of previous term: 16 February 2018 15 February 2021. Re-elected by technician employees in the second round of voting on 20 November 2020 (took office on 16 February 2021).
