2021 INTEGRATED REPORT

Building a collective dynamic

MEMBERS OF THE BOARD OF DIRECTORS

AS OF 31 DECEMBER 2021

JEAN LEMIERRE

Chairman of the Board of Directors of BNP Paribas

JEAN‑LAURENT BONNAFÉ

Director and Chief Executive Officer of BNP Paribas

JACQUES ASCHENBROICH

Chairman and Chief Executive Officer of Valeo

JULIETTE BRISAC

Chief Operating Officer of the BNP Paribas Group Company Engagement Department, Director representing employee shareholders

PIERRE‑ANDRÉ DE CHALENDAR

Chairman of Compagnie de Saint‑Gobain

MONIQUE COHEN

Senior Advisor of Apax Partners

WOUTER DE PLOEY

Chief Executive Officer of ZNA (Hospital group in Antwerp, Belgium)

HUGUES EPAILLARD

Real Estate Business Manager, Director elected by BNP Paribas employees

RAJNA GIBSON‑BRANDON

Professor of Finance at the University of Geneva

MARION GUILLOU

Independent Director of companies

CHRISTIAN NOYER

Honorary Governor of the Banque de France

DANIELA SCHWARZER

Executive Director of the Open Society Foundation for Europe and Eurasia

MICHEL TILMANT

Director of companies

SANDRINE VERRIER

Production and Sales Support Assistant, Director elected by BNP Paribas employees

FIELDS WICKER‑MIURIN

Director of companies