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492019 Universal registration document and annual financial report - BNP PARIBAS

2CorPorate GovernanCe and internal Control

2

Corporate governance report

Director Age Gender Nationality Areas of expertise End of term

of office

Jean LEMIERRE (Chairman)

69 M French Banking/Finance Risks/Regulation monitoring International

2020

Jean-Laurent BONNAFÉ (Director and Chief Executive Officer)

58 M French Banking/Finance Business operations International

2022

Jacques ASCHENBROICH 65 M French Industrial International Transformation

2020

Pierre André de CHALENDAR 61 M French Industrial International CSR

2021

Monique COHEN 63 F French Banking/Finance Business operations CSR

2020

Wouter DE PLOEY 54 M Belgian Banking/Finance Digital Transformation

2022

Hugues EPAILLARD (Director elected by employees)

53 M French Organisation representing employees 2021

Rajna GIBSON-BRANDON 57 F Switzerland Financial markets Risks/Regulation monitoring CSR

2021

Marion GUILLOU 65 F French Risks/Regulation monitoring CSR Technology

2022

Denis KESSLER 67 M French Insurance Business operations Risks/Regulation monitoring

2021

Daniela SCHWARZER 46 F German Money markets Geopolitics International

2020

Michel TILMANT 67 M Belgian Banking/Finance Risks/Regulation monitoring International

2022

Sandrine VERRIER (Director elected by employees)

40 F French Organisation representing employees 2021

Fields WICKER-MIURIN 61 F British/ American

Banking/Finance Financial markets International

2020

In addition, the complementary information referred to in article L.225-37-4-6° of the French Commercial Code regarding employees is given in section 7.3 "Strong Results" and section 7.6 "Our Employees" of this document(1).

(1) This information supplement the description of the diversity policy applied to members of the Board of directors.

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