| Jean-Laurent Bonnafé |
Mr. Jean-Laurent Bonnafé is a Director & Chief Executive Officer at BNP Paribas Financial Markets, a Chief Executive Officer & Director at BNP Paribas SA, a Chairman at Association Française des Banques and a Chairman at L'Association pour le Rayonnement de l'Opéra de Paris. He is on the Board of Directors at Pierre Fabre Participations SAS, Pierre Fabre SA, BNP Paribas SA and Bank Policy Institute.
Mr. Bonnafé joined the French civil service, working first as a Senior Officer in the French Ministry of Industry and subsequently as Technical Advisor to the Minister of Trade and Industry. In 1993, he joined BNP as a Senior Investment Banker. In 1997, he was appointed Head of Strategy and Development. Following the BNP merger with Paribas in the year 2000, he led the post-merger integration process. In 2002, he was appointed Head of the BNP Paribas Group’s French Retail Banking division, becoming a member of the Group Executive Committee. In 2006, when BNL was merged into the BNP Paribas Group, he was appointed BNL Managing Director. In 2008, he became BNP Paribas Chief Operating Officer and assumed responsibility for the Retail Banking activities of the entire Group. On 14 May 2009, he was appointed Chief Executive Officer of Fortis Bank, remaining in this post until 1 February 2011 with a primary mission to ensure the smooth integration of Fortis Retail Banking activities into the Group. At the Annual General Meeting held on 12 May 2010, he was elected a Member of the BNP Paribas Group Board of Directors. On 1 December 2011, the Board of Directors appointed Jean-Laurent Bonnafé Group Chief Executive Officer.
He received his undergraduate degree from Ecole Polytechnique and an undergraduate degree from École Nationale Supérieure des Mines de Paris. |
| Stéphanie Maarek |
Stéphanie Maarek is currently working as the Head-Compliance at BNP Paribas SA since 2023. She has a graduate degree from New York University and an undergraduate degree from Ecole Polytechnique. |
| Philippe Noirot |
Juliette Brisac has held positions as Chairman at BNP Paribas Real Estate Financial Partner SAS starting in 2019 and Director at BNP Paribas SA starting in 2021. |
| Thierry Varà |
Juliette Brisac has held positions as Chairman at BNP Paribas Real Estate Financial Partner SAS starting in 2019 and Director at BNP Paribas SA starting in 2021. |
| Bernard Gavgani |
Bernard Gavgani has worked as a Director at BNP Paribas UK Holdings Ltd. and SustainableIT.org, Inc. He also worked as the Chief Information Officer at BNP Paribas SA from 1995 to present. |
| Éric Raynaud |
Éric Raynaud is currently the Chief Executive Officer-Asia Pacific Region at BNP Paribas SA. Previously, he worked as the Head-Structured Finance at BNP Paribas Corporate & Investment Banking. He completed his undergraduate degree at École des Hautes Études Commerciales de Paris. |
| Frank Roncey |
Frank Roncey is currently the Chief Risk Officer at BNP Paribas SA since 2014. He is also a member of The Institute of International Finance, The Risk Management Association, and the Institute of International Bankers. In the past, he served as a Director at BancWest Corp. (Hawaii), Bank of the West (California), and First Hawaiian Bank. Mr. Roncey holds a Master's in Business Administration from École des Hautes Études Commerciales de Paris and an undergraduate degree from Ecole des Mines d'Alès. |
| Yann Gérardin |
Yann Gérardin is currently the Director at Exane SA London Branch. He is also the Group Chief Operating Officer at BNP Paribas SA and the Deputy Chief Operating Officer & Head of Corporate at BNP Paribas Financial Markets. In addition, he serves as the Head-Global Equities & Commodity Derivatives at BNP Paribas Corporate & Investment Banking. Mr. Gérardin previously worked as a Director at Exane SA. He completed his undergraduate studies at Sciences Po and École des Hautes Études Commerciales de Paris. |
| Lars Machenil |
Lars Machenil is currently the Chief Financial Officer at BNP Paribas SA since 2012. Prior to this, he was the Vice Chairman-Supervisory Board at BNP Paribas Bank Polska SA from 2010 to 2012. He also held positions as Director at BNP Paribas Personal Finance SA and Member-Supervisory Board at Fortis Bank Polska SA. |
| Jean Lemierre |
Jean Lemierre is currently the Chairman of BNP Paribas SA, Vice Chairman of TEB Holding AS, Vice Chairman of Paris Europlace, Co-Chairman of Comité France-Chine, Chairman of Centre d'Études Prospectives et d'Informations Internationales, Independent Director of TotalEnergies SE, Director of Association Française des Entreprises Privées, Member of The Institute of International Finance, Inc., and Member of Monetary Authority of Singapore (London). He formerly served as Chairman of Paris Club, President of European Bank for Reconstruction & Development, Director-General Taxes of Direction générale des Finances publiques, and Treasurer of French Ministry For The Economy & Finance. He was also a Director of Bank Gospodarki Zywnosciowej SA. He received his undergraduate degree from Sciences Po and Institut d'Études Politiques d'Aix-en-Provence, and his graduate degree from Ecole Nationale d'Administration. |
| Michel J. Tilmant |
Michel J. Tilmant is currently the Chairman at CapitalatWork SA and CapitalatWork Foyer Group SA. He is also an Independent Director at BNP Paribas SA, a Director at Foyer Finance SA, Lhoist SA, Université Catholique de Louvain, Royal Automobile Club of Belgium, and Managing Director at Strafin SRL. In his former positions, Mr. Tilmant served as the Chief Executive Officer at ING Groep NV from 1998 to 2009 and at Banque Bruxelles Lambert SA from 1992 to 2000. He was also the Chairman-Executive Board at ING Bank NV (United Kingdom) and Chairman at ING Barings Group LLC. Additionally, he served as an Independent Director at Sofina SA from 2010 to 2021. Mr. Tilmant has a background in undergraduate studies from Université Catholique de Louvain and The Louvain School of Management. |
| Monique Cohen |
Monique Cohen is currently the Vice Chairman-Supervisory Board at Hermès International SCA. She is also the Chairman at Proxima Investissement SA, Fides Holdings SAS, and BNP Paribas SA. Additionally, she holds the position of Lead Independent Director at Safran SA and is a Director at Apia Vista Fpci. Ms. Cohen previously served as a Member at The European Commission and as a Senior Advisor at Seven2 SAS. She was also a Deputy Chief Executive Officer at Altamir SCA, Apax Partners et CIE Gérance II SAS, and Altamir Gérance SA. Furthermore, she held the position of Chairman-Supervisory Board at Texavenir II SASU and Trocadéro Participations SAS. Ms. Cohen has a Bachelor's degree from Ecole Polytechnique, which she obtained in 1976. |
| Daniela Schwarzer |
Daniela Schwarzer is currently the Chief Executive Officer & Director at the German Council on Foreign Relations. She is also an Independent Director at BNP Paribas SA, Covivio SA, and the Open Society Foundations. Additionally, she holds the position of Managing Director at the Fondation Jean Monnet Pour L'Europe. In the academic field, she is a Professor at The Johns Hopkins University. In terms of education, Dr. Schwarzer has a graduate degree from Eberhard Karls Universität Tübingen and a doctorate degree from Freie Universität Berlin. |
| Pierre-André de Chalendar |
Pierre-André de Chalendar is currently the Chairman & Chief Executive Officer at Saint-Gobain Abrasives Ltd., Saint-Gobain Abrasivi SpA, and Saint-Gobain Ecophon AB. He is also the Chairman of Compagnie de Saint-Gobain SA, Chairman-Supervisory Board of ESSEC Business School, and Chairman of Institut de l’Entreprise. Additionally, he serves as the Lead Independent Director at Veolia Environnement SA and Independent Director at BNP Paribas SA. He is a Director at Bpifrance SA and Le Cercle de l'Industrie. Mr. de Chalendar is also a Director at GIE SGPM Recherches and a Member-Supervisory Board at Le Cercle Des Economistes SAS. He holds the position of Vice President at Entreprises pour l'Environnement and is the Co-President of La Fabrique De L’Industrie. In the past, he served as the Chairman of Verlona SA and Entreprises pour l'Environnement. He was also a Director at Jewson Ltd., Saint-Gobain Corp., and Saint-Gobain Distribution Nordic AB. Mr. de Chalendar completed his undergraduate studies at ESSEC Business School and Ecole Nationale d'Administration. |
| Marion Guillou |
Marion Guillou is currently serving as Vice Chairman at Care France and the French Academy of Agriculture. She is also an Independent Director at Veolia Environnement SA and BNP Paribas SA. Additionally, she holds the position of Director at the French Institute of International Relations, the International Center for Tropical Agriculture, Bioversity International, Universcience.fr, and the Académie des Technologies. She is also a Member of the Grande Chancellerie de la Légion d'Honneur. In her former roles, Dr. Guillou served as Chairman & Chief Executive Officer at the Institut National de Recherche Agronomique SA from 2004 to 2012. She was also Chairman & Chief Executive Officer at Inrae Transfert SASU. She served as Chairman at Ecole Polytechnique from 2008 to 2013 and Agreenium from 2015 to 2020. She was also Chairman at Inst Natl de Recherche pour l'Agriculture l'Aliment & l'Env from 2010 to 2015. Additionally, she held various director positions at Areva SA, Imerys SA, Apave SA, Fondation Nationale des Sciences Politiques, Institut des Hautes Etudes pour la Science et la Technologie, France Ministry of Agriculture, Agribusiness & Forestry, Consultative Group on International Agricultural Research, French National Institute for Agricultural Research, Institut Agronomique et Vétérinaire, Cgiar System Organization, Fondation Jacques De Bohan, and University of Lyon Foundation. Dr. Guillou completed her undergraduate studies at Ecole Polytechnique in 1973 and obtained a doctorate degree from AgroParisTech. |
| Jane Fields Wicker-Miurin |
Jane Fields Wicker-Miurin was the founder of Leaders Quest Ltd. (founded in 2002) where she held the title of Chairman-Advisory Board & Partner from 2002 to 2012. She currently holds the position of Deputy Chairman at the Royal College of Art (since 2022), Independent Director at BNP Paribas SA (since 2011), Independent Director at SCOR SE (since 2013), Director at The Royal Academy of Arts, Senior Independent Non-Executive Director at Aquis Exchange Plc (since 2022), and Director at the Frank Batten School of Leadership & Public Policy. Her former positions include Independent Non-Executive Director at Prudential Plc (2018-2022), Director at British International Investment Plc (2004-2014), Director-Batten Leadership School at the University of Virginia, Director at Hembla AB, Non-Executive Director at Savills Plc (2002-2010), Director at Ballarpur Industries Ltd., Director at Bilt Paper Holdings Ltd. (2011-2016), Non-Executive Director at Control Risks Group Holdings Ltd., Non-Executive Director at SCOR UK Co. Ltd., Director at King's College London (2002-2011), Non-Executive Director at Royal London Group (2003-2006), Chief Financial Officer & Strategy Director at London Stock Exchange Plc (1994-1997), Director at Bilt Paper BV (2011-2016), Director at Control Risks International Ltd. (2016-2018), and Senior Partner at Strategic Planning Associates SRL (1989-1994). She also served as a Member-Ministerial Board at the United Kingdom Ministry of Justice from 2013 to 2015. Ms. Wicker-Miurin's education includes an undergraduate degree from the University of Virginia, an undergraduate degree from Sciences Po, and a graduate degree from The Paul H. Nitze School of Advanced International Studies. |
