432019 Universal registration document and annual financial report - BNP PARIBAS

2CorPorate GovernanCe and internal Control

2

Corporate governance report

OTHER CORPORATE OFFICER

Philippe BORDENAVE Principal function: Chief Operating Officer of BNP Paribas

Date of birth: 2 August 1954 Nationality: French Number of BNP Paribas shares held(1): 76,574 Office address: 3, rue d Antin

75002 PARIS, FRANCE

Offices(1) held under the principal function BNP Paribas(*), Chief Operating Officer Verner Investissements, director Exane BNP Paribas, non-voting director (censeur) Other(1) Grancher Foundation, director

Education Graduate of the École Polytechnique Graduate of the École Nationale d Administration DEA in Economics

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: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting director (censeur): Exane BNP Paribas

2017: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting director (censeur): Exane BNP Paribas

2016: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting director (censeur): Exane BNP Paribas

2015: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting director (censeur): Exane BNP Paribas

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

NON-VOTING DIRECTOR

Christian NOYER Principal function: Honorary Governor of Banque de France

Date of birth: 6 October 1950 Nationality: French Start date: 1 May 2019 Office address: 9, rue de Valois

75001 PARIS, FRANCE

Offices(1) held in listed or unlisted companies, in France or abroad Power Corporation Canada(*), director NSIA Banque Côte d Ivoire, director Lloyd s of London, director Lloyd s Insurance Company SA, director Setl Ltd, director

Education Ecole Nationale d Administration Graduate of the Institut des sciences politiques Masters in Law, University of Paris Law degree, University of Rennes

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: Power Corporation Canada, NSIA Banque Côte d Ivoire, Lloyd s of London

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