Change in the composition of the Management Board of BNP Paribas BankPolska S.A.
current report no. 37/2025
date: 10 December 2025
The Management Board of BNP Paribas Bank Polska S.A. (the "Bank"), withreference to the current report No. 28/2025 dated 21 October 2025,informs that the Bank's Supervisory Board at the meeting held on 10December 2025, appointed Ms Natalie Yacoubian to the Bank's ManagementBoard to the position of the Vice President responsible for theCorporate and Institutional Banking Area, from 1 January 2026 till theend of the current term of office of the Bank's Management Board.
Hereby, the Bank discloses information on the expertise and experienceof Ms Natalie Yacoubian.
Ms Natalie Yacoubian has 26 years of international investment bankingexperience spanning Europe, Middle East and Asia servicing largeinternational institutional and corporate clients within the Corporate _Institutional (CIB) division.
Ms Natalie Yacoubian joined BNP Paribas in 1999 as an EMEA RelationshipManager in the Structured Finance team of CIB, focusing on clientsacross the value chain in the energy and commodities sector. She hasworked in several senior roles across the globe including as Head ofUpstream Oil _ Gas within the Investment Banking division based inSingapore covering the Asia Pacific Region, and subsequently was amember of the Executive _ Management Committee and a Managing Directorof the CIB Consulting _ Transformation team in Paris working on CIB'sglobal strategy including transformation, digitalisation, businessdevelopment and organisational optimisation. Previously to moving toPoland, Natalie was CEO _ Head of Territory of BNP Paribas Qatar since2022 and was responsible for managing the bank's business _ operationsensuring regulatory compliance and representing the bank's interestsbefore local authorities and regulators.
Ms Natalie Yacoubian is a graduate of the University of Durham in theUK, with a postgraduate diploma from the College of Law in London and anExecutive education from Central Supelec in Paris in the field ofProject Management, Innovation _ Transformation. She is also anexecutive coach certified by Meyler Campbell in London, UK. (Instituteof Coaching accredited by the Association for Coaching - AC) _ hasobtained several certifications in the ESG space from the CambridgeInstitute for Sustainability Leadership, Columbia Business School _Imperial College.
She is a member of the Conseillers du Commerce Exterieure de la France(CCEF) and was on the Board of Directors of the French Chamber ofCommerce in Qatar.
Ms Natalie Yacoubian meets requirements of Article 22aa of the BankingLaw Act dated 29 August 1997 (as amended).
On the basis of the representation submitted, it should be stated thatMs Natalie Yacoubian neither runs any other activity competitive to theBank nor is a partner in any company competitive to the Bank nor is amember of a body of any company competitive to the Bank nor is a memberof a body of any other legal entity competitive to the Bank.
Furthermore, Ms Natalie Yacoubian has not been entered into the Registerof Insolvent Debtors
Legal basis
§5 point 6 and §11 of the Ordinance of the Minister of Finance datedJune 6, 2025 on the current and periodic reports disclosed by thesecurities issuers and on equivalence of information disclosuresrequired by law of non-EU member states (Journal of Laws of 2025, item755).