2018 Registration document and annual fi nancial report - BNP PARIBAS98

2 CORPORATE GOVERNANCE AND INTERNAL CONTROL

2

Statutory Auditors report, prepared in accordance with article L.225-235 of the French Commercial Code, on the Board of directors report on corporate governance

2.2 Statutory Auditors report, prepared in accordance with article L.225-235 of the French Commercial Code, on the Board of directors report on corporate governance

The observations required by article L.225-235 of the French Commercial Code are included in the Statutory Auditors report on the fi nancial statements (chapter 6.6).

2.3 The Executive Committee

(*) Appointed on 1 January 2019.

(**) Change of function on 1 January 2019.

At 5 February 2019 the BNP Paribas Executive Committee had the following members:

■ Jean-Laurent Bonnafé, Director and Chief Executive Offi cer;

■ Philippe Bordenave, Chief Operating Offi cer;

■ Jacques d Estais, Deputy Chief Operating Offi cer; International Financial Services;

■ Michel Konczaty, Deputy Chief Operating Offi cer;

■ Thierry Laborde, Deputy Chief Operating Offi cer; Domestic Markets;

■ Yann Gérardin, Deputy Chief Operating Offi cer; Corporate and Institutional Banking;

■ Marguerite Berard, Head of French Retail Banking(*);

■ Marie-Claire Capobianco, Director of Growth and Corporates in France(**);

■ Laurent David, Head of BNP Paribas Personal Finance; ■ Stefaan Decraene, Head of International Retail Banking;

■ Renaud Dumora, Chief Executive Offi cer of BNP Paribas Cardif;

■ Maxime Jadot, Head of BNP Paribas Fortis;

■ Nathalie Hartmann, H ead of the Group Compliance Function;

■ Yves Martrenchar, Head of Group Human Resources;

■ Andrea Munari, Country Head for Italy, and Director and Chief Executive Offi cer of BNL;

■ Alain Papiasse, Chairman of Corporate and Institutional Banking;

■ Eric Raynaud, Head of the Asia Pacifi c region;

■ Frank Roncey, Head of Group Risk Management;

■ Antoine Sire, Head of Corporate Engagement;

■ Thierry Varène, Global Head for Large Clients; Chairman of Corporate Clients Financing and Advisory EMEA.

The Executive Committee of BNP Paribas has had a permanent Secretariat since November 2007.