ADP // 2021 Universal Registration Document

CONTENTS

3.1 GOVERNANCE PRESENTATION

142

3.4 THE BOARD OF

DIRECTORS' COMMITEES

172

3.1.1 Governance system

142 143

3.4.1 Operation of the Board of Directors’ committees

3.1.2 Corporate governance code

172 172 173

3.2 ADMINISTRATIVE

3.4.2 Audit and risk comitee

AND MANAGEMENT BODIES

144

3.4.3 Strategy and investment commitee 3.4.4 Compensation, appointments and corporate governance comitee 3.4.5 The Corporate Social Responsibility Committee

3.2.1 The Board of Directors 3.2.2 Executive Management 3.2.3 Executive Committee

144 161 162

174

175

3.2.4 The Development

and Performance Committee

165

3.5 COMPENSATION

176

3.3 PREPARATION AND

3.5.1 Compensation policy for 2022 of the executive corporate officer referred to in article L. 22-10-8 of the French Commercial Code executive corporate officers referred to in article L. 22-10-8 of the French Commercial Code 3.5.3 Amount of the compensation payable and paid to corporate officers during the 2021 financial year: information referred to in article L. 22-10-9 of the French Commercial Code 3.5.4 Company shares held by directors and non-voting members 3.5.5 Compensation of Executive Committee members 3.5.2 Compensation policy for non

ORGANIZATION OF THE WORK OF THE BOARD OF DIRECTORS

166

176

3.3.1 Fonctionnement 3.3.2 Mission and activity

166 168

178

178

182

182

141

AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 202 1