372019 Universal registration document and annual financial report - BNP PARIBAS

2CorPorate GovernanCe and internal Control

2

Corporate governance report

Marion GUILLOU Principal function: Independent director

Date of birth: 17 September 1954 Nationality: French Term start and end dates: 23 May 2019 2022 AGM Date first elected to the Board: 15 May 2013

Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Other offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Imerys(*), director Veolia Environnement(*), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Corporate Governance, Ethics, Nominations and CSR Committee, and of the Internal Control, Risk and Compliance Committee Imerys, member of the Nominations and Remuneration Committee Veolia Environnement, member of the Research, Innovation and Sustainable Development Committee and the Remuneration Committee Other(1) Special Counsellor, French State Council Care - France (NGO), director International agricultural research centre (IARC), director Bioversity International, director Bioversity-CIAT Alliance, director IFRI, director Universcience, director

Number of BNP Paribas shares held(1): 1,000 Office address: 1, place du Palais-Royal

75001 PARIS, FRANCE

Education Graduate of the École Polytechnique (X73) Graduate of the École Nationale du Génie Rural, des Eaux et des Forêts Doctor of Food Sciences Institut français des administrateurs

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: IAVFF-Agreenium (public institution) Director: BNP Paribas, Imerys, Veolia Environnement Member: Board of directors of Universcience, Board of directors of Care - France (NGO), Board of directors of Bioversity International, Board of directors of the International agricultural research centre (IARC), Board of directors of IFRI

2017: Chairwoman of the Board of directors: IAVFF-Agreenium (public institution) Director: BNP Paribas, Imerys, Veolia Environnement Member: Board of directors of Universcience, Board of directors of Care - France (NGO), Board of directors of IHEST (Institut des Hautes Études en Sciences et Technologies), Academic Council of the Academy of Technologies, Board of directors of Bioversity International

2016: Chairwoman of the Board of directors: IAVFF-Agreenium (public institution) Director: BNP Paribas, Apave, CGIAR, Imerys, Veolia Environnement Member: Board of directors of Care - France (NGO), Board of directors of IHEST (Institut des Hautes Études en Sciences et Technologies), Board of directors of Bioversity International

2015: Chairwoman of the Board of directors: IAVFF-Agreenium (public institution) Director: BNP Paribas, Apave, CGIAR, Imerys, Veolia Environnement Member: Board of directors of Fondation Nationale des Sciences Politiques (FNSP)

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