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.