2018 Registration document and annual fi nancial report - BNP PARIBAS32

2 CORPORATE GOVERNANCE AND INTERNAL CONTROL

2

Corporate governance report

Jean-Laurent BONNAFÉ Principal function: Director and Chief Executive Offi cer of BNP Paribas

Date of birth: 14 July 1961 Nationality: French Term start and end dates: 26 May 2016 2019 AGM Date fi rst elected to the Board: 12 May 2010

Offi ces(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad: BNP Paribas(*), Director and Chief Executive Offi cer Other offi ces (1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad: Carrefour(*), d irector Others (1): Association pour le Rayonnement de l Opéra de Paris, Chairman Entreprise pour l Environnement, Vice-Chairman Fédération Bancaire Française, member

Number of BNP Paribas shares held(1): 84,426(2) Offi ce address: 3, rue d Antin

75002 PARIS FRANCE

Education Graduate of the École Polytechnique Graduate of the École des Mines

Functions at previous year-ends (the companies listed are the parent companies of the groups in which the functions were carried out)

2017: Director and Chief Executive Offi cer: BNP Paribas Chairman: Fédération Bancaire Française, Association pour le Rayonnement de l Opéra de Paris Vice-Chairman: Entreprise pour l Environnement Director: Carrefour

2016: Director and Chief Executive Offi cer : BNP Paribas Director: Carrefour

2015: Director and Chief Executive Offi cer : BNP Paribas Director: Carrefour, BNP Paribas Fortis (Belgium)

2014: Director and Chief Executive Offi cer : BNP Paribas Director: Carrefour, BNP Paribas Fortis (Belgium)

(1) At 31 December 2018. (2) Includes 21,881 BNP Paribas shares held as units in the shareholders fund under the Company Savings Plan. (*) Listed company.

Jacques ASCHENBROICH Principal function: Chairman and Chief Executive Offi cer of the Valeo Group

Date of birth: 3 June 1954 Nationality: French Term start and end dates: 23 May 2017 2020 AGM Date fi rst elected to the Board: 23 May 2017

Offi ces(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad: BNP Paribas(*), d irector Offi ces(1) held under the principal function: Valeo Group(*), Chairman and Chief Executive Offi cer Other offi ces(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad: Veolia Environnement(*), d irector Participation(1) in specialised committees of French or foreign companies: BNP Paribas, member of the Financial Statements Committee Veolia Environnement, member of the Audit Committee and Chairman of the Research, Innovation and Sustainable Development Committee Other: École Nationale Supérieure Mines ParisTech, Chairman Club d affaires Franco-Japonais, Co-Chairman

Number of BNP Paribas shares held(1): 1,900 Offi ce address: 43, rue Bayen

75017 PARIS, FRANCE

Education Graduate of the École des Mines Corps des Mines

Functions at previous year-ends (the companies listed are the parent companies of the groups in which the functions were carried out)

2017: Chairman and Chief Executive Offi cer: Valeo Group Director: BNP Paribas, Véolia Environnement Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais

2016: Chairman and Chief Executive Offi cer: Valeo Group Director: BNP Paribas, Véolia Environnement Chairman: École Nationale Supérieure Mines ParisTech Co-Chairman: Club d affaires Franco-Japonais

(1) At 31 December 2018. (*) Listed company.