2018 Registration document and annual fi nancial report - BNP PARIBAS 41
2CORPORATE GOVERNANCE AND INTERNAL CONTROL
2
Corporate governance report
Daniela SCHWARZER Principal function: Director of think tank, DGAP (Deutsche Gesellschaft für Auswärtige Politik) (German Council on Foreign Relations)
Date of birth: 19 July 1973 Nationality: German Term start and end dates: 23 May 2017 2020 AGM Date fi rst elected to the Board: 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 Participation(1) in specialised committees of French or foreign companies: BNP Paribas, member of the Corporate Governance, Ethics, Nominations and CSR Committee Other: Jacques-Delors Institute, d irector Foundation United Europe (Germany), d irector Open Society Foundation, member of the Advisory Committee
Number of BNP Paribas shares held(1): 1,000 Offi ce address: Rauchstrasse 17-18
10787 BERLIN, GERMANY
Education Doctorate in Economics from the Free University of Berlin Master s degree in Political Science and in Linguistics from the University of Tübingen
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 Member: Board of directors of l Association Notre Europe Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns- Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)
2016: Director: BNP Paribas Member: Board of directors of l Association Notre Europe Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns-Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)
2015: Director: BNP Paribas Member: Board of directors of l Association Notre Europe Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns- Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)
2014: Director: BNP Paribas Member: Board of directors of l Association Notre Europe Jacques-Delors Institute, Board of directors of United Europe (Germany) Research Professor at Johns-Hopkins University, Department of European and Eurasian Studies (Bologna and Washington, DC)
(1) At 31 December 2018. (*) Listed company.
