2018 Registration document and annual fi nancial report - BNP PARIBAS44

2 CORPORATE GOVERNANCE AND INTERNAL CONTROL

2

Corporate governance report

SCHEDULE OF THE TERMS OF DIRECTORSHIP OF COMPANY DIRECTORS

On the Board s proposal, the Shareholders Annual General Meeting of 23 May 2000 decided to limit the term of offi ce of new d irectors to three years.

Directors

2019 (AGM called to approve

the 2018 fi nancial statements)

2020 (AGM called to approve

the 2019 fi nancial statements)

2021 (AGM called to approve

the 2020 fi nancial statements)

J. Lemierre

J-L. Bonnafé

J. Aschenbroich

P.A. de Chalendar

M. Cohen

W. De Ploey

H. Epaillard (i)

R. Gibson-Brandon (ii)

M. Guillou

D. Kessler

D. Schwarzer

M. Tilmant

S. Verrier (iii)

F. Wicker-Miurin

(i) Director elected by executive employees in the fi rst round of voting on 21 November 2017 (took offi ce on 16 February 2018). (ii) Director co-opted by the Board of directors on 28 November 2018 to replace Laurence Parisot. This decision will be submitted to the Annual General

Meeting of 23 May 2019 for ratifi cation. Her term will run for the remainder of Mrs Laurence Parisot s term of directorship. (iii) Director elected by technician employees, start and end of term of previous term of offi ce: 16 February 2015 15 February 2018. Re-elected by

technician employees in the second round of voting on 12 December 2017 (took offi ce on 16 February 2018).