32 2019 Universal registration document and annual financial report - BNP PARIBAS

2 CorPorate GovernanCe and internal Control

2

Corporate governance report

Jean-Laurent BONNAFÉ Principal function: Director and Chief Executive Officer of BNP Paribas

Date of birth: 14 July 1961 Nationality: French Term start and end dates: 23 May 2019 2022 AGM Date first elected to the Board: 12 May 2010

Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), Director and Chief Executive Officer Other offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Carrefour(*), director Pierre Fabre SA, director Participation(1) in specialised committees of French or foreign companies Pierre Fabre SA, member of the Strategic Committee Other(1) Association pour le Rayonnement de l Opéra de Paris, Chairman Entreprise pour l Environnement, Chairman Fédération Bancaire Française, member of the Executive Committee La France s engage, director

Number of BNP Paribas shares held(1): 94,153(2) Office address: 3, rue d Antin

75002 PARIS, FRANCE

Education Graduate of the École Polytechnique Graduate of the École des Mines

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: Director and Chief Executive Officer: BNP Paribas Chairman: Association pour le Rayonnement de l Opéra de Paris Vice-Chairman: Entreprise pour l Environnement Director: Carrefour Member of the Executive Committee: Fédération Bancaire Française

2017: Director and Chief Executive Officer: BNP Paribas Chairman: Fédération Bancaire Française, Association pour le Rayonnement de l Opéra de Paris Vice-Chairman: Entreprise pour l Environnement Director: Carrefour

2016: Director and Chief Executive Officer: BNP Paribas Director: Carrefour

2015: Director and Chief Executive Officer: BNP Paribas Director: Carrefour, BNP Paribas Fortis (Belgium)

(1) At 31 December 2019. (2) Includes 25,228 BNP Paribas shares held as units in the shareholders fund under the Company Savings Plan. (*) Listed company.

Jacques ASCHENBROICH Principal function: Chairman and Chief Executive Officer of the Valeo Group

Date of birth: 3 June 1954 Nationality: French Term start and end dates: 23 May 2017 2020 AGM Date first elected to the Board: 23 May 2017

Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Offices(1) held under the principal function Valeo Group(*), Chairman and Chief Executive Officer Other offices(1) held in listed or unlisted companies outside the BNPP Group, in France or abroad Veolia Environnement(*), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Financial Statements Committee Veolia Environnement, member of the Audit Committee and Chairman of the Research, Innovation and Sustainable Development Committee Other(1) École Nationale Supérieure Mines ParisTech, Chairman Club d affaires Franco-Japonais, Co-Chairman Association française des entreprises privées, Member

Number of BNP Paribas shares held(1): 1,000(**) Office address: 43, rue Bayen

75017 PARIS, FRANCE

Education Graduate of the École des Mines Corps des Mines

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 and Chief Executive Officer: Valeo Group Director: BNP Paribas Veolia Environnement Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais

2017: Chairman and Chief Executive Officer: Valeo Group Director: BNP Paribas Veolia Environnement Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais

2016: Chairman and Chief Executive Officer: Valeo Group Director: BNP Paribas Veolia Environnement Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais

(1) At 31 December 2019. (*) Listed company. (**) At 31 December 2019, and as a correction 1,000 at 31 December 2018.