ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE

ADMINISTRATIVE AND MANAGEMENT BODIES

Compensation, Appointments and Corporate Governance Committee

Strategy and investment Committee

CSR Committee

Initial date of appointment

Expiry of the mandate

Seniority on the Board

Audit and Risk Committee

Chairman X

3

29/11/2012

2024 GM

9 years

02/07/2008

2024 GM

13 years

X

X

30/11/2021 End of mandate by resignation Less than 1 year

01/04/2021

X

30/11/2021 End of mandate by resignation

20/05/2019

2 years

Chairman X

24/03/2021

2024 GM Less than 1 year

X

Chairwoman X

15/07/2014

2024 GM

7 years

X

08/10/2021

May 2022 Less than 1 year

X

X

X

15/07/2014

2022 GM

7 years

X

26/04/2013

2022 GM

8 years

13/11/2020

2022 GM

1 year

11/05/2017

2022 GM

4 years

X

Chairwoman X

20/05/2019

2024 GM

2 years

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