ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE

ADMINISTRATIVE AND MANAGEMENT BODIES

/ FAYÇAL DEKKICHE DATE OF BIRTH: 10 May 1966 NATIONALITY: Algerian

DATE OF APPOINTMENT: Elected on 22 May 2019 START OF CURRENT MANDATE: 15 July 2019 SPONSORED BY THE: CFE-CGC union MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS None DATE OF APPOINTMENT: Elected on 22 May 2019 START OF CURRENT MANDATE: 15 July 2019 SPONSORED BY THE: CFE-CGC union MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS None DATE OF FIRST APPOINTMENT: 15 July 2014, elected on 20 May 2014 START OF CURRENT MANDATE: 15 July 2019 (re-elected on 22 May 2019) SPONSORED BY THE: CFDT union MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS None

OTHER CURRENT MANDATES AND DUTIES ® Aéroports de Paris Operations Security Coordinator within Paris-Charles de Gaulle Airport management

3

/ NANCY DUNANT DATE OF BIRTH: 17 November 1962 NATIONALITY: French

OTHER CURRENT MANDATES AND DUTIES ® Responsible for the internal control unit of Aéroports de Paris within the Services, Logistics and Purchasing Division

/ FRÉDÉRIC GILLET DATE OF BIRTH: 19 February 1972 NATIONALITY: French

OTHER CURRENT MANDATES AND DUTIES ® In charge of secrecy and the protection of national defence within the Audit, Security and Risk Management Department of Aéroports de Paris

/ JEAN-PAUL JOUVENT DATE OF BIRTH: 31 January 1961 NATIONALITY: French

DATE OF FIRST APPOINTMENT: 18 December 2008, renewed on 15 July 2014 START OF CURRENT MANDATE: 15 July 2019 (re-elected on 22 May 2019)

SPONSORED BY THE: UNSA/SAPAP union

OTHER CURRENT MANDATES AND DUTIES ® Head of the Employee Savings and Shareholdings Division in the Aéroports de Paris’ Human Resources Division ® Chairman of the Supervisory Board of:

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS None

® FCPE ADP DIVERSIFIE PRUDENT ® FCPE ADP DIVERSIFIE DYNAMIQUE ® FCPE ADP ACTIONNARIAT SALARIE ® FCPE ADP OBLIGATIONS

157

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

Made with FlippingBook - Online Brochure Maker