2018 Registration document and annual fi nancial report - BNP PARIBAS 45

2CORPORATE GOVERNANCE AND INTERNAL CONTROL

2

Corporate governance report

OTHER CORPORATE OFFICER

Philippe BORDENAVE Principal function: Chief Operating Offi cer of BNP Paribas

Date of birth: 2 August 1954 Nationality: French Number of BNP Paribas shares held (1): 76,574 Offi ce address: 3, rue d Antin

75002 PARIS, FRANCE

Offi ces(1) held under the principal function: BNP Paribas(*), Chief Operating Offi cer Verner Investissements, d irector Exane BNP Paribas, non-voting d irector (censeur)

Education Graduate of the École Polytechnique Graduate of the École Nationale d Administration DEA in Economics

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

2017: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting Director (censeur): Exane BNP Paribas

2016: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting Director (censeur): Exane BNP Paribas

2015: Chief Operating Officer: BNP Paribas Director: Verner Investissements Non-voting Director (censeur): Exane BNP Paribas

2014: Chief Operating Officer: BNP Paribas Director: BNP Paribas Personal Finance Permanent representative: Antin Participation 5 (SAS), BNP Paribas Securities Services (SCA) Non-voting Director (censeur): Exane BNP Paribas

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