42 2019 Universal registration document and annual financial report - BNP PARIBAS

2 CorPorate GovernanCe and internal Control

2

Corporate governance report

SCHEDULE OF THE TERMS OF THE DIRECTORSHIPS OF COMPANY DIRECTORS

On the Board s proposal, the Shareholders Annual General Meeting of 23 May 2000 decided to limit the term of office of new directors to three years.

Directors

2020 (AGM called to approve

the 2019 financial statements)

2021 (AGM called to approve

the 2020 financial statements)

2022 (AGM called to approve

the 2021 financial statements)

J. Lemierre

J-L. Bonnafé

J. Aschenbroich

P.A. de Chalendar

M. Cohen

W. De Ploey

H. Epaillard (i)

R. Gibson-Brandon (ii)

M. Guillou

D. Kessler

D. Schwarzer

M. Tilmant

S. Verrier (iii)

F. Wicker-Miurin

(i) Director elected by executive employees in the first round of voting on 21 November 2017 (took office on 16 February 2018). (ii) Director whose term of directorship was ratified by the Annual General Meeting of 23 May 2019, appointed to replace Laurence Parisot. Her term will

run for the remainder of Mrs Laurence Parisot s term of directorship. (iii) Director elected by technician employees, start and end of term of previous term of office: 16 February 2015 15 February 2018. Re-elected by

technician employees in the second round of voting on 12 December 2017 (took office on 16 February 2018).