36 2019 Universal registration document and annual financial report - BNP PARIBAS
2 CorPorate GovernanCe and internal Control
2
Corporate governance report
Hugues EPAILLARD Principal function: Real estate business manager
Date of birth: 22 June 1966 Nationality: French Term start and end dates: elected by BNP Paribas executives employees for three years from 16 February 2018 - 15 February 2021 Date first elected to the Board: 16 February 2018
Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Internal Control, Risk and Compliance Committee and of the Remuneration Committee Other(1) Judge at the Marseille Employment Tribunal, Management section Commission Paritaire de la Banque (AFB Recourse Commission), member
Number of BNP Paribas shares held(1): 373(2) Office address: 83, La Canebière
13001 MARSEILLE
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: BNP Paribas
(1) At 31 December 2019. (2) Includes 363 BNP Paribas shares held under the Company Savings Plan. (*) Listed company.
Rajna GIBSON-BRANDON Principal function: Professor in Finance at the University of Geneva
Date of birth: 20 December 1962 Nationality: Swiss Term start and end dates: 28 November 2018 2021 AGM Date first elected to the Board: 28 November 2018
Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Internal Control, Risk and Compliance Committee Other(1) Geneva Finance Research Institute, Deputy director Geneva Institute for Wealth Management Foundation, director Bülach Investment Professionals Scientific and Training Board, Chairwoman Strategic Committee and Sustainable Finance Supervisory Committee in Geneva, member Applic8 SA, director
Number of BNP Paribas shares held(1): 1,000 Office address: 40, Boulevard Pont d Arve
CH-1211 GENEVA 4 Switzerland
Education Doctorate in Social Sciences & Economics (Specialising in Finance), University of Geneva
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: BNP Paribas, Applic8 SA Chairwoman: Bülach Investment Professionals Scientific and Training Board Director: Geneva Institute for Wealth Management Foundation Deputy director: Geneva Finance Research Institute Member: Strategic Committee and Sustainable Finance Supervisory Committee in Geneva
(1) At 31 December 2019. (*) Listed company.
