312019 Universal registration document and annual financial report - BNP PARIBAS

2CorPorate GovernanCe and internal Control

2

Corporate governance report

2.1.1 PRESENTATION OF CORPORATE OFFICERS

➤ MEMBERSHIP OF THE BOARD OF DIRECTORS AT 31 DECEMBER 2019

Jean LEMIERRE Principal function: Chairman of the Board of directors of BNP Paribas

Date of birth: 6 June 1950 Nationality: French Term start and end dates: 23 May 2017 2020 AGM Date first elected to the Board of directors: 1 December 2014, ratified by the Annual General Meeting of 13 May 2015

Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), Chairman of the Board of directors TEB Holding AS (Turkey), director Other offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Total SA(*), director Participation(1) in specialised committees of French or foreign companies Total SA, member of the Corporate Governance and Ethics Committee and member of the Strategy & CSR Committee Other(1) Centre for Prospective Studies and International Information (CEPII), Chairman Paris Europlace, Vice-Chairman Association française des entreprises privées, member Institute of International Finance (IIF), member Orange International Advisory Board, member International Advisory Council of China Development Bank (CDB), member International Advisory Council of China Investment Corporation (CIC), member International Advisory Panel (IAP) of the Monetary Authority of Singapore (MAS), member

Number of BNP Paribas shares held(1): 30,826 Office address: 3, rue d Antin

75002 PARIS, FRANCE

Education Graduate of the Institut d Études Politiques de Paris. Graduate of the École Nationale d Administration. Law Degree

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)

2018: Chairman of the Board of directors: BNP Paribas Director: TEB Holding AS (Turkey), Total SA Chairman: Centre for Prospective Studies and International Information (CEPII) Member: Institute of International Finance (IIF), Orange International Advisory Board, International Advisory Council of China Development Bank (CDB), International Advisory Council of China Investment Corporation (CIC), International Advisory Panel (IAP) of the Monetary Authority of Singapore (MAS)

2017: Chairman of the Board of directors: BNP Paribas Director: TEB Holding AS (Turkey), Total SA Chairman: Centre for Prospective Studies and International Information (CEPII) Member: Institute of International Finance (IIF), Orange International Advisory Board, International Advisory Council of China Development Bank (CDB), International Advisory Council of China Investment Corporation (CIC), International Advisory Panel (IAP) of the Monetary Authority of Singapore (MAS)

2016: Chairman of the Board of directors: BNP Paribas Director: TEB Holding AS (Turkey), Total SA Chairman: Centre for Prospective Studies and International Information (CEPII) Member: Institute of International Finance (IIF), Orange International Advisory Board, International Advisory Council of China Development Bank (CDB), International Advisory Council of China Investment Corporation (CIC), International Advisory Panel (IAP) of the Monetary Authority of Singapore (MAS)

2015: Chairman of the Board of directors: BNP Paribas Director: TEB Holding AS (Turkey) Chairman: Centre for Prospective Studies and International Information (CEPII) Member: Institute of International Finance (IIF), Orange International Advisory Board, International Advisory Council of China Development Bank (CDB), International Advisory Council of China Investment Corporation (CIC)

(1) At 31 December 2019. (*) Listed company.