2018 REGISTRATION DOCUMENT AND ANNUAL FINANCIAL REPORT

2018 Registration document and annual fi nancial report - BNP PARIBAS 43

2CORPORATE GOVERNANCE AND INTERNAL CONTROL

Corporate governance report

Sandrine VERRIER Principal function: Production and sales support assistant

Date of birth: 9 April 1979 Nationality: French Term start and end dates: elected by BNP Paribas technician employees for three years from 16 February 2018 - 15 February 2021 Date fi rst elected to the Board: 16 February 2015

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 Financial Statements CommitteeNumber of BNP Paribas shares held(1): 10

Offi ce address: 22, rue de Clignancourt 75018 PARIS, FRANCE

2017: Director: BNP Paribas

2016: Director: BNP Paribas

2015: Director: BNP Paribas

(1) At 31 December 2018.

Fields WICKER-MIURIN Principal function: Director of companies

Date of birth: 30 July 1958 Nationalities: British and American Term start and end dates: 23 May 2017 2020 AGM Date fi rst elected to the Board: 11 May 2011

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: Prudential Plc(*), d irector SCOR SE(*), d irector Participation(1) in specialised committees of French or foreign companies: BNP Paribas, member of the Financial Statements Committee and of the Remuneration Committee SCOR SE, member of the Strategic Committee, Risk Committee, Nominations and Remuneration Committee and Audit Committee, member of the Crisis Management Committee and Chairman of the CSR Committee Other(1): Co-founder and Partner at Leaders Quest (United Kingdom) UK Department of Digital Culture, Media and Sports, independent member of the Ministry Council, and Chairman of the Audit and Risk Committee

Number of BNP Paribas shares held(1): 1,000 Offi ce address: 11-13 Worple Way

RICHMOND-UPON-THAMES, SURREY TW10 6DG, UNITED KINGDOM

Education Graduate of the Institut d Études Politiques de Paris Master s Degree from the School of Advanced International Studies, Johns Hopkins University BA, University of Virginia

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, Control Risks Group, SCOR SE Independent member of the Ministry Council and Chairman of the Audit and Risks Committee: UK Department of Digital Culture, Media and Sports

2016: Director: BNP Paribas, Control Risks Group, SCOR SE Independent member and Chairman of the Audit and Risk Committee: UK Department of Digital Culture, Media and Sports

2015: Director: BNP Paribas, Bilt Paper BV (Netherlands), SCOR SE Member: the Board of the Batten School of Leadership University of Virginia (United States)

2014: Director: BNP Paribas, Bilt Paper BV (Netherlands), SCOR SE, Ministry of Justice of Her Majesty s Government (United Kingdom) Member: the Board of the Batten School of Leadership University of Virginia (United States)

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