2020 Universal registration document and annual financial report - BNP PARIBAS96

2 CorPorate GovernanCe and internal Control

2

Report on Corporate governance

➤ DETAILED CONTRACTUAL SITUATION OF THE GROUP S CORPORATE OFFICERS

Corporate officers at 31 December 2020

Employment contract Top-up pension plan

Payments or benefits due or likely to

become due upon termination or change

in functions Non-compete

indemnity

Yes No Yes No Yes No Yes No

Jean Lemierre Chairman of the Board of directors (1) (2)

Jean-Laurent Bonnafé Chief Executive Officer (3) (2) (4)

Philippe Bordenave Chief Operating Officer (5) (2)

(1) Waiver of employment contract with effect from 1 December 2014 in accordance with Afep-Medef Code. (2) Jean Lemierre, Jean-Laurent Bonnafé and Philippe Bordenave are only entitled to the defined-contribution pension plan set up for all BNP Paribas (SA)

employees, in accordance with article 83 of the French General Tax Code. (3) Waiver of employment contract with effect from 1 July 2012. (4) See section regarding the Non-compete agreement. (5) Employment contract suspended.

OTHER INFORMATION ON THE REMUNERATION OF DIRECTORS PAID OR AWARDED IN RESPECT OF THE 2020 FINANCIAL YEAR NOT SUBMITTED TO THE SHAREHOLDER VOTE

Remuneration and benefits awarded to the Group s directors

With the exception of directors representing employees, only the remuneration detailed in Remuneration of directors on page 79 of this document are paid to directors.

Remuneration and benefits awarded to directors representing the employees

Total remuneration paid in 2020 to directors representing employees amounted to EUR 123,020 (EUR 111,368 in 2019), excluding directors remuneration. directors remuneration paid in 2020 to directors representing employees amounted to EUR 180,227 (EUR 174,219 in 2019). These sums were paid directly to the trade union bodies of the directors concerned.

Directors representing employees are entitled to the same death/ disability benefits and the same Garantie Vie Professionnelle Accidents benefits as all BNP Paribas (SA) employees, as well as medical benefits. The total amount of premiums paid into these schemes by BNP Paribas in 2020 on behalf of these directors representing employees was EUR 2,063 (EUR 1,704 in 2019).

Directors representing employees are entitled to the defined-contribution pension plan (article 83 of the French General Tax Code) set up for all BNP Paribas (SA) employees. The total amount of contributions paid by BNP Paribas to the scheme in 2020 on behalf of these corporate officers was EUR 1,386 (EUR 1,233 in 2019). They are also entitled, if applicable, to supplementary industry pensions under the industry-wide agreement that entered into force on 1 January 1994.