34 2019 Universal registration document and annual financial report - BNP PARIBAS

2 CorPorate GovernanCe and internal Control

2

Corporate governance report

Monique COHEN Principal function: Partner of Apax Partners

Date of birth: 28 January 1956 Nationality: French Term start and end dates: 23 May 2017 2020 AGM Date first elected to the Board: 12 February 2014, ratified by the Annual General Meeting of 14 May 2014

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 Apax Partners SAS, director Proxima Investissement SA (Luxembourg), Chairwoman of the Board Fides Holdings, Chairwoman of the Board of directors Fides Acquisitions, director Other offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Hermès(*), Vice-Chairwoman of the Supervisory Board Safran(*), senior director Participation(1) in specialised committees of French or foreign companies BNP Paribas, Chairwoman of the Corporate Governance, Ethics, Nominations and CSR Committee, member of the Internal Control, Risk and Compliance Committee Hermès, Chairwoman of the Audit and Risks Committee Safran, Chairwoman of the Nominations and Remuneration Committee

Number of BNP Paribas shares held(1): 9,620 Office address: 1, rue Paul-Cézanne

75008 PARIS, FRANCE

Education Graduate of the École Polytechnique Master s Degree in Mathematics Master s Degree in Business Law

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: Chairwoman of the Board of directors: Proxima Investissement SA (Luxembourg), Fides Holdings Vice-Chairwoman of the Supervisory Board: Hermès Director: BNP Paribas, Safran, Apax Partners SAS Member: Fides Acquisitions

2017: Chairwoman of the Board of directors: Proxima Investments SA (Luxembourg), Fides Holdings, Fides Acquisitions Vice-Chairwoman of the Supervisory Board: Hermès Director: BNP Paribas, Safran, Apax Partners SAS

2016: Chairwoman of the Board of directors: Proxima Investment SA (Luxembourg) Vice-Chairwoman and member of the Supervisory Board: Hermès Director: BNP Paribas, Safran, Apax Partners Midmarket SAS Member: Special Committee (advisory body) of Global Project SAS, Supervisory Board of JC Decaux

2015: Chairwoman of the Board of directors: Proxima Investment SA (Luxembourg) Vice-Chairwoman and member of the Supervisory Board: Hermès Director: BNP Paribas, Safran, Apax Partners Midmarket SAS Member: Special Committee (advisory body) of Global Project SAS, Supervisory Board of JC Decaux

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