332019 Universal registration document and annual financial report - BNP PARIBAS

2CorPorate GovernanCe and internal Control

2

Corporate governance report

Pierre André de CHALENDAR Principal function: Chairman and Chief Executive Officer of Compagnie de Saint-Gobain

Date of birth: 12 April 1958 Nationality: French Term start and end dates: 24 May 2018 2021 AGM Date first elected to the Board: 23 May 2012

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 Compagnie de Saint-Gobain(*), Chairman and Chief Executive Officer GIE SGPM Recherches, director Saint-Gobain Corporation, director Participation(1) in specialised committees of French or foreign companies BNP Paribas, Chairman of the Remuneration Committee and member of the Corporate Governance, Ethics, Nominations and CSR Committee Compagnie de Saint-Gobain, member of the Strategic Committee Other: Essec Supervisory Board, Chairman La Fabrique de l Industrie, Co-Chairman Association française des entreprises privées, Member

Number of BNP Paribas shares held(1): 5,000 Office address: Les Miroirs

92096 LA DÉFENSE CEDEX, FRANCE

Education Graduate of École Supérieure des Sciences Économiques et Commerciales (ESSEC) Graduate of the École Nationale d Administration

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: Compagnie de Saint- Gobain Director: BNP Paribas

2017: Chairman and Chief Executive Officer: Compagnie de Saint- Gobain Director: BNP Paribas

2016: Chairman and Chief Executive Officer: Compagnie de Saint- Gobain Director: BNP Paribas

2015: Chairman and Chief Executive Officer: Compagnie de Saint-Gobain Director: BNP Paribas

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