BNP PARIBAS — Ethics & Boards

Corporation with Board of Directors
Paris , France
Closing date: December 31
Date of the Last Annual General Meeting: May 17, 2022
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Asset Management Fund ,
- E&B Banking
- CAC 40 ESG ,
- DJSI Europe ,
- DJSI World ,
- Eurozone 120 ,
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders ,
- World 120

Governance leadership structure

Board of Directors

Jean LEMIERRE
Chair
Since over 8 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.7 years
7.9 years for elected by shareholders

Directors
average age 62.5 years
64.4 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

19 members

Executive Committee

Jean-Laurent BONNAFÉ
Chief Executive Officer
Since over 11 years
Other directorships

61.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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