BNP PARIBAS — Ethics & Boards

Corporation with Board of Directors
Paris , France
Closing date: December 31
Date of the Last Annual General Meeting: May 13, 2025
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Asset Management Fund ,
- E&B Banking

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Governance leadership structure

Board of Directors

Jean LEMIERRE
Chair
Since over 10 years

Other directorships

16 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.1 years for elected by shareholders

Directors
average age 62.4 years
64.1 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 13 years
Other directorships

57.2 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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