2018 Registration document and annual fi nancial report - BNP PARIBAS 93

2CORPORATE GOVERNANCE AND INTERNAL CONTROL

2

Corporate governance report

REMUNERATION AND BENEFITS AWARDED TO THE GROUP S NON-EXECUTIVE CORPORATE OFFICERS

Directors fees and other remuneration received by non-executive corporate offi cers

With the exception of Directors elected by employees, only the Directors fees detailed below were paid to non-executive corporate offi cers.

Directors fees received by non-executive corporate offi cers Amount paid in

2017 Amount paid in

2018

ASCHENBROICH Jacques(1) 21,850 77,772

De CHALENDAR Pierre André 95,944 111,195

COHEN Monique 91,185 128,718

DE PLOEY Wouter 89,729 97,891

EPAILLARD Hugues(2 ) None 63,548

GIBSON- BRANDON Rajna (3) None 1,893

GUILLOU Marion 104,295 103,732

KESSLER Denis 93,905 100,162

LEPETIT Jean-François(4) 73,415 None

MISSON Nicole(5) 101,673 17,144

PARISOT Laurence(6) 124,397 73,878

SCHWARZER Daniela 85,844 100,811

TILMANT Michel 117,405 121,904

VERRIER Sandrine 80,698 71,606

WICKER-MIURIN Fields 94,973 106,652

TOTAL 1,175,312 1,176,907

(1) Term of offi ce began on 23 May 2017. (2) Term of offi ce began on 16 February 2018. (3) Term of offi ce began on 28 November 2018. (4) Term of offi ce ended on 23 May 2017. (5) Term of offi ce ended on 15 February 2018. (6) Term of offi ce ended on 25 September 2018.

Remuneration and benefi ts awarded to Directors elected by employees

Total remuneration paid in 2018 to Directors elected by employees amounted to EUR 108,077 (EUR 85,685 in 2017), excluding Directors fees related to their offi ce. Directors fees paid in 2018 to employee-elected Directors amounted to EUR 152,298 (EUR 182,371 in 2017). These sums were paid directly to the trade union bodies of the Directors concerned.

Directors elected by employees are entitled to the same death/disability benefi ts and the same Garantie Vie Professionnelle Accidents benefi ts as all BNP Paribas SA employees, as well as medical benefi ts. The total amount of premiums paid into these schemes by BNP Paribas in 2018 on behalf of employee-elected Directors was EUR 1,658 (EUR 1,478 in 2017).

The Directors elected by employees belong to the defi ned-contribution pension plan (article 83 of the French General Tax Code) set up for all

BNP Paribas SA employees. The total amount of contributions paid by BNP Paribas to the scheme in 2018 on behalf of these corporate offi cers was EUR 1,204 (EUR 729 in 2017). They are also entitled to top- up banking industry pensions under the industry-wide agreement that entered into force on 1 January 1994.

SUMMARY OF TRANSACTIONS REPORTED ON BNP PARIBAS STOCK The following table lists the transactions in BNP Paribas stock carried out in 2018 by the corporate offi cers covered by article L.621-18-2 of the French Monetary and Financial Code and which must be disclosed pursuant to articles 223 22 A to 223-26 of the General Regulation of the AMF.

Full name Function

Transactions carried out

Type of fi nancial

instrument Nature of the

transaction Number of

transactions

Amount of transactions

(in euros)

ASCHENBROICH Jacques On a personal

basis BNP Paribas

Shares Purchase 1 56,750

DE PLOEY Wouter On a personal

basis BNP Paribas

Shares Purchase 1 32,085