ADP // 2021 Universal Registration Document
CORPORATE GOVERNANCE 3 ADMINISTRATIVE AND MANAGEMENT BODIES
/ VALÉRIE SCHORGERÉ DATE OF BIRTH: 28 March 1965 NATIONALITY: French
DATE OF FIRST APPOINTMENT: Elected on 22 May 2019 START OF CURRENT MANDATE: 15 July 2019, replacing Brigitte Blanc, from 1 June 2021 SPONSORED BY THE: CGT union
OTHER CURRENT MANDATES AND DUTIES ® Economics and Finance Assistant in the Finance, Management and Strategy Department of Aéroports de Paris ® Director representing the employees at Fondation d’Entreprise Groupe ADP
MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS None
Non-voting Board members
/ ANNE HIDALGO DATE OF BIRTH: 19 June 1959 NATIONALITY: French
DATE OF APPOINTMENT: Provisionally appointed by the Board of Directors meeting of 8 July 2015 and ratified by the General Meeting of Shareholders of 3 May 2016 START OF CURRENT MANDATE: 20 May 2019, renewed by the General Meeting of Shareholders of 20 May 2019 MANDATES AND DUTIES COMPLETED IN THE LAST FIVE YEARS ® Chairwoman of Cities Climate Leadership Group (C 40) (non-profit) from August 2016 to December 2019 ® Chairwoman of the Departmental Council - Public Community from April 2014 to January 2019
OTHER CURRENT MANDATES AND DUTIES ® Mayor of Paris ® Chairwoman of the Supervisory Board of the Paris Public Hospital Authority (APHP) – Public health establishment ® Vice-Chairman of Métropole du Grand Paris, public institution for inter-municipal cooperation ® Chairwoman of Société de livraison des ouvrages olympiques, a public establishment ® Vice Chairwoman of the Organising Committee for the Olympic Games, a 1901 law non-profit
/ CHRISTINE JANODET DATE OF BIRTH: 29 September 1956 NATIONALITY: French
DATE OF FIRST APPOINTMENT: General Meeting of Shareholders of 28 May 2009, renewed by the General Meeting of Shareholders of 15 May 2014 START OF CURRENT MANDATE: 20 May 2019, renewed by the General Meeting of Shareholders of 20 May 2019
OTHER CURRENT MANDATES AND DUTIES ® Mayor of Orly ® Departmental Councillor for the Val-de-Marne ® Regional councillor of Établissement public territorial Grand Orly Seine Bièvres (GOSB) ® Director of Valophis, HLM office ® Metropolitan Councillor of Greater Paris (MGP), public institution for inter-municipal cooperation
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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