ADP // 2021 Universal Registration Document
CORPORATE GOVERNANCE 3 ADMINISTRATIVE AND MANAGEMENT BODIES
/ MICHEL MASSONI DATE OF BIRTH: 20 September 1950 NATIONALITY: French
DATE OF FIRST APPOINTMENT: Decree of 26 April 2013, to replace Régine Bréhier RENEWAL OF MANDATE: Decree of 11 July 2014 START OF CURRENT MANDATE: 11 May 2017, renewed by the General Meeting of Shareholders, on proposal by the French State MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Coordinator of the Economy and Regulation college at the Ministry for Ecological and Inclusive Transition from October 2007 to October 2017 ® Chairman of the Board of Directors of the Public Railway Safety Establishment from August 2015 to December 2017 DATE OF APPOINTMENT: Appointed by the General Meeting of Shareholders of 11 May 2017, on proposal by the French State START OF CURRENT MANDATE: 11 May 2017 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Mandates within the Crédit Immobilier Group ® Deputy CEO of Crédit Immobilier de France, a limited company with a Board of Directors, from 2013 to June 2016 ® Director of Cautialis, a cooperative mutual guarantee society, from 2014 to January 2016 ® Director and member of the Audit Committee and of the Compensation Committee of Banque Patrimoine Immobilier, a limited company with a Board of Directors, from 2013 to December 2015 ® Director of the CIF Ouest finance company, a limited company with a Board of Directors, from 2013 to December 2015
OTHER CURRENT MANDATES AND DUTIES ® Associate member of the General Council for the Environment and Sustainable Development – Ministry for Ecological and Inclusive Transition
/ PERRINE VIDALENCHE DATE OF BIRTH: 26 December 1956 NATIONALITY: French
OTHER CURRENT MANDATES AND DUTIES ® Independent Director and member of the Risk Committee and of the Compensation Committee of Orange Bank, a French limited company with a Board of Directors ® Member of the Supervisory Board and of the Audit Committee of CDC Habitat, a semi-public French limited company and real estate subsidiary of Caisse des Dépôts ® Independent Director and Chairwoman of the Audit, Risks and Compliance Committee of New IMMO Holding (formerly Ceetrus), a public limited company with a Board of Directors, France. ® Chairwoman of the Audit Committee and member of the Supervisory Board of Semop – Gare du Nord 2024, a semi-public, French single purpose company
Directors representing employees
/ ISABELLE BIGAND-VIVIANI DATE OF BIRTH: 27 January 1964 NATIONALITY: French
DATE OF FIRST APPOINTMENT: Elected on 22 May 2019 START OF CURRENT MANDATE: 15 July 2019, replacing Joël Vidy, from 5 July 2021 SPONSORED BY THE: CGT union
OTHER CURRENT MANDATES AND DUTIES ® Management Controller in the Paris-Orly Department of Aéroports de Paris
MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS None
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AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 202 1
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