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2020 Universal registration document and annual financial report - BNP PARIBAS 51

2CorPorate GovernanCe and internal Control

2

Report on Corporate governance

Director Age Gender Nationality Areas of expertise End of term

of office

Jean LEMIERRE (Chairman)

70 M French Banking/Finance Risks/Regulation monitoring International

2023

Jean-Laurent BONNAFÉ Chief Executive Officer and director

59 M French Banking/Finance Business operations International

2022

Jacques ASCHENBROICH 66 M French Industrial International Transformation

2023

Pierre-André de CHALENDAR 62 M French Industrial International CSR

2021

Monique COHEN 64 F French Banking/Finance Business operations CSR

2023

Wouter DE PLOEY 55 M Belgian Banking/Finance Digital Transformation

2022

Hugues EPAILLARD (director elected by employees)

54 M French Organisation representing employees 2021

Rajna GIBSON-BRANDON 58 F Swiss Financial markets Risks/Regulation monitoring CSR

2021

Marion GUILLOU 66 F French Risks/Regulation monitoring CSR Technology

2022

Denis KESSLER 68 M French Insurance Business operations Risks/Regulation monitoring

2021

Daniela SCHWARZER 47 F German Money markets Geopolitics International

2023

Michel TILMANT 68 M Belgian Banking/Finance Risks/Regulation monitoring International

2022

Sandrine VERRIER (director elected by employees)

41 F French Organisation representing employees 2021

Fields WICKER-MIURIN 62 F British/ American

Banking/Finance Financial markets International

2023

In addition, the additional information referred to in Article L.22-10-10° of the French Commercial Code relating to employees is shown in Sections 7.3 entitled Strong results and section 7.6 entitled Our Employees of this document(1).

(1) This information supplement the description of the diversity policy applied to members of the Board of directors.

Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and annual financial report 2020Universal registration document and 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