412019 Universal registration document and annual financial report - BNP PARIBAS
2CorPorate GovernanCe and internal Control
2
Corporate governance report
Sandrine VERRIER Principal function: Production and sales support assistant
Date of birth: 9 April 1979 Nationality: French Term start and end dates: elected by BNP Paribas technician employees for three years from 16 February 2018 - 15 February 2021 Date first elected to the Board: 16 February 2015
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 Financial Statements Committee Other(1) Ile de France Economic, Social and Environmental Council, Member
Number of BNP Paribas shares held(1): 10 Office address: 22, rue de Clignancourt
75018 PARIS, FRANCE
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
2017: Director: BNP Paribas
2016: Director: BNP Paribas
2015: Director: BNP Paribas
(1) At 31 December 2019. (*) Listed company.
Fields WICKER-MIURIN Principal function: Director of companies
Date of birth: 30 July 1958 Nationalities: British and American Term start and end dates: 23 May 2017 2020 AGM Date first elected to the Board: 11 May 2011
Offices(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad BNP Paribas(*), director Offices(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad Prudential Plc(*), director SCOR SE(*), director Participation(1) in specialised committees of French or foreign companies BNP Paribas, member of the Financial Statements Committee and of the Remuneration Committee Prudential Plc, member of the Compensation Committee SCOR SE, member of the Strategic Committee, Risk Committee, Nominations and Remuneration Committee and Audit Committee, member of the Crisis Management Committee and Chairwoman of the CSR Committee Other(1) Co-founder and Partner at Leaders Quest (United Kingdom) UK Department of Digital Culture, Media and Sports, independent member of the Ministry Council, and Chairwoman of the Audit and Risk Committee
Number of BNP Paribas shares held(1): 1,000 Office address: 11-13 Worple Way
RICHMOND-UPON-THAMES, SURREY TW10 6DG, UNITED KINGDOM
Education Graduate of the Institut d Études Politiques de Paris Master s Degree from the School of Advanced International Studies, Johns Hopkins University BA, University of Virginia
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, Prudential Plc, SCOR SE Co-founder and Partner at Leaders Quest (United Kingdom) Independent member of the Ministry Council and Chairwoman of the Audit and Risks Committee: UK Department of Digital Culture, Media and Sports
2017: Director: BNP Paribas, Control Risks Group, SCOR SE Independent member of the Ministry Council and Chairwoman of the Audit and Risks Committee: UK Department of Digital Culture, Media and Sports
2016: Director: BNP Paribas, Control Risks Group, SCOR SE Independent member and Chairwoman of the Audit and Risk Committee: UK Department of Digital Culture, Media and Sports
2015: Director: BNP Paribas, Bilt Paper BV (Netherlands), SCOR SE Member: Board of the Batten School of Leadership University of Virginia (United States)
(1) At 31 December 2019. (*) Listed company.
