2018 Registration document and annual fi nancial report - BNP PARIBAS36

2 CORPORATE GOVERNANCE AND INTERNAL CONTROL

2

Corporate governance report

Hugues EPAILLARD Principal function: Real estate business manager

Date of birth: 22 June 1966 Nationality: French Term start and end dates: elected by BNP Paribas executives employees for three years from 16 February 2018 - 15 February 2021 Date fi rst elected to the Board: 16 February 2018

Participation(1) in specialised committees of French or foreign companies: BNP Paribas, member of the Internal Control, Risk and Compliance Committee and of the Remuneration Committee Other(1): Judge at the Marseille Employment Tribunal, Management section Commission Paritaire de la Banque (Association Française des Banques Recourse Commission), member

Number of BNP Paribas shares held(1): 300(2) Offi ce address: 83, La Canebière

13001 MARSEILLE

(1) At 31 December 2018. (2) Includes 295 BNP Paribas shares held under the Company Savings Plan. (*) Listed company.

Rajna Gibson-Brandon Principal function: Professor in Finance at the University of Geneva

Date of birth: 20 December 1962 Nationality: Swiss Term start and end dates: 28 November 2018 2021 AGM Date fi rst elected to the Board: 28 November 2018

Offi ces(1) held in listed or unlisted companies of the BNP Paribas Group, in France or abroad: BNP Paribas(*), d irector Participation(1) in specialised committees of French or foreign companies: n/a Other: Geneva Finance Research Institute, Deputy d irector Geneva Institute for Wealth Management Foundation, d irector Bülach Investment Professionals Scientifi c and Training Board, Chairman Strategic Committee and Sustainable Finance Supervisory Committee in Geneva, Member Applic8 SA, d irector

Number of BNP Paribas shares held(1): 0 Offi ce address: 40, Boulevard Pont d Arve

CH-1211 GENEVA 4 SWITZERLAND

Education Doctorate in Social Sciences & Economics (Specialising in Finance), University of Geneva

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