2018 Registration document and annual fi nancial report - BNP PARIBAS 33
2CORPORATE GOVERNANCE AND INTERNAL CONTROL
2
Corporate governance report
Pierre André de CHALENDAR Principal function: Chairman and Chief Executive Offi cer of Compagnie de Saint-Gobain
Date of birth: 12 April 1958 Nationality: French Term start and end dates: 24 May 2018 2021 AGM Date fi rst elected to the Board: 23 May 2012
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: Compagnie de Saint-Gobain(*), Chairman and Chief Executive Offi cer GIE SGPM Recherches, d irector Saint-Gobain Corporation, d irector Participation(1) in specialised committees of French or foreign companies: BNP Paribas, Chairman of the Remuneration Committee and member of the Corporate Governance, Ethics, Nominations and CSR Committee Compagnie de Saint-Gobain, member of the Strategic Committee
Number of BNP Paribas shares held(1): 3,000 Offi ce address: Les Miroirs
92096 LA DEFENSE CEDEX, FRANCE
Education Graduate of École Supérieure des Sciences Économiques et Commerciales (ESSEC) Graduate of the École Nationale d Administration
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: Compagnie de Saint- Gobain Director: BNP Paribas GIE SGPM Recherches, Saint-Gobain Corporation (United States)
2016: Chairman and Chief Executive Offi cer: Compagnie de Saint- Gobain Director: BNP Paribas GIE SGPM Recherches, Saint-Gobain Corporation (United States)
2015: Chairman and Chief Executive Offi cer: Compagnie de Saint- Gobain Director: BNP Paribas GIE SGPM Recherches, Saint-Gobain Corporation (United States)
2014: Chairman and Chief Executive Offi cer: Compagnie de Saint- Gobain Director: BNP Paribas, Veolia Environnement, GIE SGPM Recherches, Saint-Gobain Corporation (United States)
(1) At 31 December 2018. (*) Listed company.
