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2018 Registration document and annual fi nancial report - BNP PARIBAS40

2 CORPORATE GOVERNANCE AND INTERNAL CONTROL

2

Corporate governance report

Laurence PARISOT (until 25 September 2018) Principal function: Chief Development Offi cer of Gradiva

Date of birth: 31 August 1959 Nationality: French Term start and end dates: 13 May 2015 2018 AGM Date fi rst elected to the Board: 23 May 2006

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 in listed or unlisted companies outside the BNP Paribas Group, in France or abroad: EDF(*), d irector Foxintelligence (SAS), d irector Fives Group, member of the Supervisory Board 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 EDF, member of the Audit Committee and the Strategy Committee Other(1): Scientifi c and Assessment Board of Fondapol, Chairman Fondation Nationale des Sciences Politiques, d irector, member of the Audit Committee Université franco-allemande, d irector European Council for Foreign Relations, member Mouvement des Entreprises de France (Medef), Honorary Chairman Fondation Brigitte Bardot, d irector

Number of BNP Paribas shares held: 1,255 Offi ce address: Immeuble Millénaire 2

35, rue de la Gare 75019 PARIS, FRANCE

Education Graduate of the Institut d Études Politiques de Paris Master s in Public Law, Université de Nancy II Master of Advanced Studies, Institut d Études Politiques de Paris

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

2017: Director: BNP Paribas, EDF, Foxintelligence (SAS) Honorary Chairman: Mouvement des Entreprises de France (Medef) Chairman: Scientifi c and Assessment Board of Fondapol Member: Supervisory Board of Fives Group, Board of directors and Audit Committee of Fondation Nationale des Sciences Politiques, European Council for Foreign Relations, Board of directors of the Brigitte Bardot Foundation

2016: Director: BNP Paribas, EDF Honorary Chairman: Mouvement des Entreprises de France (Medef) Chairman: Scientifi c and Assessment Board of Fondapol Member: European Council for Foreign Relations, Board of directors of Fondation Nationale des Sciences Politiques, Board of directors of Université franco-allemande

2015: Director: BNP Paribas, EDF Vice-Chairman of the Management Board: Ifop SA Honorary Chairman: Mouvement des Entreprises de France (Medef) Chairman: Scientifi c and Assessment Board of Fondapol Member: European Council for Foreign Relations

2014: Director: BNP Paribas, Fives Vice-Chairman of the Management Board: Ifop SA Honorary Chairman: Mouvement des Entreprises de France (Medef) Chairman: Scientifi c and Assessment Board of Fondapol Member: Supervisory Board of Compagnie Générale des Établissements Michelin (SCA), Economic, social and Environmental Council (CESE), European Council for Foreign Relations

(1) At 25 September 2018. (*) Listed company.