2020 Universal registration document and annual financial report - BNP PARIBAS 45
2CorPorate GovernanCe and internal Control
2
Report on Corporate governance
OTHER CORPORATE OFFICER
Philippe BORDENAVE Principal function: Chief Operating Officer of BNP Paribas
Date of birth: 2 August 1954 Nationality: French Number of BNP Paribas shares held(1): 105,474 Business address: 3, rue d Antin
75002 PARIS FRANCE
Offices(1) held under the principal function BNP Paribas(*), Chief Operating Officer Verner Investissements, director Exane BNP Paribas, non-voting director (censeur) Others(1) Fondation Grancher, Vice-Chairman
Education Graduate of the École Polytechnique Graduate of the École Nationale d Administration DEA in Economics
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: Chief Operating Officer: BNP Paribas Director: Verner Investissements, Fondation Grancher Non-voting director: Exane BNP Paribas
2018: Chief Operating Officer: BNP Paribas Director: Verner Investissements, Fondation Grancher Non-voting director: Exane BNP Paribas
2017: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting director: Exane BNP Paribas
2016: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting director: Exane BNP Paribas
(1) At 31 December 2020. (*) Listed company.
NON-VOTING DIRECTOR
Christian NOYER Principal function: Honorary Governor of Banque de France
Date of birth: 6 October 1950 Nationality: French Term start date: 1 May 2019
Offices(1) held in listed or unlisted companies, in France or abroad Power Corporation Canada(*), director NSIA Banque Côte d Ivoire, director Lloyd s Insurance Company SA, director Setl Ltd, director
Business address: 9, rue de Valois 75001 PARIS FRANCE
Education Ecole Nationale d Administration Graduate of the Institut des sciences politiques Masters in Law, University of Paris Law degree, University of Rennes
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: Power Corporation Canada, NSIA Banque Côte d Ivoire, Lloyd s of London, Setl Ltd
(1) At 31 December 2020. (*) Listed company.
