98 2019 Universal registration document and annual financial report - BNP PARIBAS

2 CorPorate GovernanCe and internal Control

2

2.2 Statutory Auditor's report, prepared in accordance with article L.225-35 of the French Commercial Code, on the Board of directors' report on corporate governance

The observations required by Article L. 225-235 of the French Commercial Code are covered in the Statutory Auditor's report on the annual financial statements (Chapter 6.6).

2.3 The Executive Committee

At 4 February 2020 the BNP Paribas Executive Committee had the following members:

■ Jean-Laurent Bonnafé, Director and Chief Executive Officer;

■ Philippe Bordenave, Chief Operating Officer;

■ Jacques d Estais, Deputy Chief Operating Officer; International Financial Services;

■ Michel Konczaty, Deputy Chief Operating Officer;

■ Thierry Laborde, Deputy Chief Operating Officer; Domestic Markets;

■ Yann Gérardin, Deputy Chief Operating Officer; Corporate and Institutional Banking;

■ Marguerite Berard, Head of French Retail Banking;

■ Laurent David, Chief Executive Officer of BNP Paribas Personal Finance;

■ Stefaan Decraene, Head of International Retail Banking;

■ Renaud Dumora, Chief Executive Officer of BNP Paribas Cardif;

■ Nathalie Hartmann, Head of the Compliance Function;

■ Maxime Jadot, Director and Chief Executive Officer and Chairman of the Management Committee of BNP Paribas Fortis;

■ Yves Martrenchar, Head of Human Resources;

■ Andrea Munari, General Manager and Chief Executive Officer of BNL;

■ Alain Papiasse, Chairman of Corporate and Institutional Banking;

■ Eric Raynaud, Head of the Asia-Pacific region;

■ Frank Roncey, Head of RISK Management;

■ Antoine Sire, Head of Corporate Engagement;

■ Thierry Varène, Global Head for Large Clients.

The Executive Committee of BNP Paribas has had a permanent Secretariat since November 2007.

Statutory Auditor's report, prepared in accordance with article L.225-35 of the French Commercial Code, on the Board of directors' report on corporate governance