40 2019 Universal registration document and annual financial report - BNP PARIBAS

2 CorPorate GovernanCe and internal Control

2

Corporate governance report

Michel TILMANT Principal function: Director of companies

Date of birth: 21 July 1952 Nationality: Belgian Term start and end dates: 23 May 2019 2022 AGM Date first elected to the Board: 12 May 2010 (Michel Tilmant served as non-voting director (censeur) of BNP Paribas from 4 November 2009 to 11 May 2010)

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 Strafin sprl (Belgium), manager Other offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Sofina SA(*) (Belgium), director Groupe Lhoist SA (Belgium), director Foyer Group: CapitalatWork Foyer Group SA (Luxembourg), Chairman Foyer SA (Luxembourg), director Foyer Finance SA, director Participation(1) in specialised committees of French or foreign companies BNP Paribas, Chairman of the Internal Control, Risk and Compliance Committee Sofina SA, member of the Nominations and Remuneration Committee Groupe Lhoist SA, member of the Audit Committee Other(1) Cinven Ltd (United Kingdom), senior adviser Royal Automobile Club of Belgium (Belgium), director Zoute Automobile Club (Belgium), director Université Catholique de Louvain (Belgium), director

Number of BNP Paribas shares held(1): 1,000 Office address: Rue du Moulin 10

B-1310 LA HULPE, BELGIUM

Education Graduate of the University of Louvain

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: CapitalatWork Foyer Group SA (Luxembourg) Director: BNP Paribas Foyer SA (Luxembourg), Foyer Finance SA, Groupe Lhoist SA (Belgium), Sofina SA (Belgium) Manager: Strafin sprl (Belgium) Member: Board of directors of Royal Automobile Club of Belgium (Belgium), Board of Directors of Université Catholique de Louvain (Belgium) Senior adviser: Cinven Ltd (United Kingdom)

2017: Chairman: CapitalatWork Foyer Group SA (Luxembourg) Director: BNP Paribas Foyer SA (Luxembourg), Foyer Finance SA, Groupe Lhoist SA (Belgium), Sofina SA (Belgium) Manager: Strafin sprl (Belgium) Member: Board of directors of Royal Automobile Club of Belgium (Belgium), Board of Directors of Université Catholique de Louvain (Belgium) Senior adviser: Cinven Ltd (United Kingdom)

2016: Director: BNP Paribas CapitalatWork Foyer Group SA (Luxembourg), Foyer SA (Luxembourg), Groupe Lhoist SA (Belgium), Sofina SA (Belgium) Manager: Strafin sprl (Belgium) Member: Board of directors of Royal Automobile Club of Belgium (Belgium), Board of Directors of Université Catholique de Louvain (Belgium) Senior adviser: Cinven Ltd (United Kingdom)

2015: Director: BNP Paribas CapitalatWork Foyer Group SA (Luxembourg), Foyer SA (Luxembourg), Groupe Lhoist SA (Belgium), Sofina SA (Belgium) Manager: Strafin sprl (Belgium) Member: Board of directors of Royal Automobile Club of Belgium (Belgium), Board of Directors of Université Catholique de Louvain (Belgium) Senior adviser: Cinven Ltd (United Kingdom)

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