2018 Registration document and annual fi nancial report - BNP PARIBAS 39
2CORPORATE GOVERNANCE AND INTERNAL CONTROL
2
Corporate governance report
Nicole MISSON (until 15 February 2018) Principal function: Customer Advisor
Date of birth: 21 May 1950 Nationality: French Term start and end dates: elected by BNP Paribas executives employees for three years from 16 February 2015 - 15 February 2018 Date fi rst elected to the Board: 1 July 2011
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: BNP Paribas, member of the Internal Control, Risk and Compliance Committee and of the Remuneration Committee Other(1): Judge at the Paris Employment Tribunal, Management section Commission Paritaire de la Banque (AFB Recourse Commission), member
Number of BNP Paribas shares held: 1,937(2) Offi ce address: 32, rue de Clignancourt
75018 PARIS, FRANCE
Functions at previous year-ends (the companies listed are the parent companies of the groups in which the functions were carried out)
2017: Judge at the Paris Employment Tribunal, Management section, Director: BNP Paribas Member: Commission Paritaire de la Banque (AFB Recourse Commission)
2016: Judge at the Paris Employment Tribunal, Management section, Director: BNP Paribas Member: Commission Paritaire de la Banque (AFB Recourse Commission)
2015: Judge at the Paris Employment Tribunal, Management section, Director: BNP Paribas Member: Commission Paritaire de la Banque (AFB Recourse Commission)
2014: Judge at the Paris Employment Tribunal, Management section, Director: BNP Paribas Member: Commission Paritaire de la Banque (AFB Recourse Commission)
(1) At 5 February 2018. (2) Includes 1,763 BNP Paribas shares held under the Company Savings Plan. (*) Listed company.