2020 Universal registration document and annual financial report - BNP PARIBAS 81

2CorPorate GovernanCe and internal Control

2

Report on Corporate governance

COMPONENTS OF REMUNERATION PAID IN 2020 OR ALLOCATED IN RESPECT OF THE SAME YEAR SUBMITTED TO THE EX POST VOTE OF SHAREHOLDERS DURING THE ANNUAL GENERAL MEETING OF 18 MAY 2021 IN ACCORDANCE WITH ARTICLE L.22-10-34 OF THE FRENCH COMMERCIAL CODE The total remuneration of directors and corporate officers, as described below, complies with the remuneration policy adopted during the Annual General Meeting of 19 May 2020.

➤ DIRECTORS REMUNERATION (AMOUNTS IN EUROS)

Directors

Amounts paid in 2019 in respect of the year

(as a reminder) Amounts paid in 2020 in

respect of the year

Aschenbroich Jacques 79,255 76,919

Bonnafé Jean-Laurent 60,222 58,447

De Chalendar Pierre-André 93,756 102,135

Cohen Monique 124,270 120,607

De Ploey Wouter 87,110 88,647

Epaillard Hugues 103,726 103,308

Gibson Brandon Rajna 96,777 97,737

Guillou Marion 102,014 90,114

Kessler Denis 100,403 97,444

Lemierre Jean 60,222 58,447

Schwarzer Daniela 85,901 86,009

Tilmant Michel 133,635 128,231

Verrier Sandrine 70,493 76,919

Wicker-Miurin Fields 102,216 115,036

TOTAL 1,300,000 1,300,000

For information, the rules for allocating directors remuneration are as follows:

Fixed portion(1) Share based on actual attendance

Scheduled meeting Extraordinary meeting

Directors resident in France 21,000 3,000/meeting 4,400/meeting

Directors resident outside of France 21,000 4,200/meeting 4,600/meeting(2)

Chairman of a specialised committee 5,700/meeting 5,700/meeting

Member of a specialised committee 2,700/meeting 2,700/meeting

(1) The fixed part is calculated pro rata temporis of the term of directorship during the year in question. (2) Or EUR 4,400 per meeting if participation is via videoconference or telecommunication means.

Directors representing employees receive remuneration in respect of their employment contract as described in the section Remuneration and benefits of the directors representing employees of this document.