2018 Registration document and annual fi nancial report - BNP PARIBAS34

2 CORPORATE GOVERNANCE AND INTERNAL CONTROL

2

Corporate governance report

Monique COHEN Principal function: Partner of Apax Partners

Date of birth: 28 January 1956 Nationality: French Term start and end dates: 23 May 2017 2020 AGM Date fi rst elected to the Board: 12 February 2014, ratifi ed by the Annual General Meeting of 14 May 2014

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: Apax Partners SAS, d irector Proxima Investissement SA (Luxembourg), Chairman of the Board Fides Holdings, Chairman of the Board of directors Fides Acquisitions, d irector Other offi ces(1) held in listed or unlisted companies outside the BNP Paribas Group, in France or abroad: Hermès(*), Vice-Chairman of the Supervisory Board Safran(*), senior d irector Participation(1) in specialised committees of French or foreign companies: BNP Paribas, Chairman of the Governance, Ethics, Nominations and CSR Committee, member of the Internal Control, Risk and Compliance Committee Hermès, Chairman of the Audit and Risk Committee Safran, member of the Audit and Risk Committee

Number of BNP Paribas shares held(1): 9,620 Offi ce address: 1, rue Paul-Cézanne

75008 PARIS, FRANCE

Education Graduate of the École Polytechnique Master s Degree in Mathematics Master s Degree in Business Law

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

2017: Chairman of the Board of directors: Proxima Investments SA (Luxembourg), Fides Holdings, Fides Acquisitions Vice-Chairman of the Supervisory Board: Hermès Director: BNP Paribas, Safran, Apax Partners SAS

2016: Chairman of the Board of directors: Proxima Investment SA (Luxembourg) Vice-Chairman and member of the Supervisory Board: Hermès Director: BNP Paribas, Safran, Apax Partners Midmarket SAS Member: Special Committee (advisory body) of Global Project SAS, Supervisory Board of JC Decaux

2015: Chairman of the Board of directors: Proxima Investment SA (Luxembourg) Vice-Chairman and member of the Supervisory Board: Hermès Director: BNP Paribas, Safran, Apax Partners Midmarket SAS Member: Special Committee (advisory body) of Global Project SAS, Supervisory Board of JC Decaux

2014: Chairman of the Board of directors: Proxima Investment SA (Luxembourg) Chairman of the Supervisory Board: Trocadero Participations SAS Vice-Chairman and member of the Supervisory Board: Hermès Director: BNP Paribas, Safran, Apax Partners Midmarket SAS Chief Operating Officer: Altamir Gérance SA Chairman: Trocadero Participations II SAS Member: Special Committee (advisory body) of Global Project SAS, Supervisory Board of JC Decaux

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