ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE

ADMINISTRATIVE AND MANAGEMENT BODIES

/ SÉVERIN CABANNES DATE OF BIRTH: 21 July 1958 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 24 March 2021 and approved by the General Meeting of 11 May 2021, replacing Vinci START OF CURRENT MANDATE: 20 May 2019 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Duties within Société Générale ® Board of Directors from January 2021 to September 2021 ® Deputy Chief Executive Officer in charge of Major Clients Banking and Investor Services from May 2018 to December 2020 ® Deputy Chief Executive Officer in charge of Corporate and Investment Banking and Resources (Information Systems, Real Estate, Purchasing) as well as Finance, Risks and Compliance, from May 2008 to May 2018

OTHER CURRENT MANDATES AND DUTIES ® Chairman of TOLMA Conseil, a simplified joint stock company

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/ SYLVIA METAYER, Independent Director DATE OF BIRTH: 17 January 1960 NATIONALITY: French, British, Canadian

DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on March 30, 2022, to replace Robert Carsouw START OF CURRENT MANDATE: General Meeting of Shareholders on May 20, 2019

OTHER CURRENT MANDATES AND DUTIES ® SODEXO SA, listed company, Director of Growth Strategy, since 2019, and member of the Executive Committee since 2014 ® GROUPE KEOLIS S.A.S., member of the Supervisory Board since 2021, Chair of the Audit Committee, member of the Human Resources Committee ® PAGE GROUP Plc, a company listed on the London Stock Exchange, member of the Board of Directors since 2017, members of the audit, nominations and remuneration committees

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS

® SODEXO SA, listed company, from 2014 to 2019, Managing Director Worldwide, Business Services, from 2010 to 2014, President of International Key Accounts

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