ADP // 2021 Universal Registration Document

CORPORATE GOVERNANCE 3 ADMINISTRATIVE AND MANAGEMENT BODIES

and Reputation division. On 1 December 2017, Elise Hermant was named Chief Communications Officer of Groupe ADP. David KRIEFF , born on 3 September 1976, is an alumnus of the École Centrale Paris and the École Nationale d’Administration (Marie Curie class). Between 1999 and 2005, he held the position of engineer, IS project manager, for various groups including IDM, LVMH, IBM and RATP. From 2006 to 2009, he was process and IS manager for France Active and senior consultant for Beijaflore Finance. He was admitted to the ENA in 2011 and joined the public sector in 2013 as a finance inspector. He carried out various consulting and auditing missions for the Bercy ministers or the Prime Minister between 2013 and 2017. In 2017, he joined the Econocom Group as Executive Director, Chief Financial Officer. David KRIEFF joined the Groupe ADP in 2019 as Deputy Director of Information Systems. He is appointed Chief Information Officer of the Groupe ADP as of 21 March 2022. Alexandra LOCQUET , born on 24 December 1978, is a graduate of the Institut d’ Études Politiques de Paris, a former student of the École Nationale de Santé Publique and the École Nationale d’Administration (Simone Veil promotion). Between 2006 and 2009, she held various positions in the Ministry of the Budget, Public Accounts and State reform. In 2009, Alexandra Locquet joined the Régie Autonome des Transports Parisiens within the General Delegation for Internal Audit and Corporate Planning. In 2011, she joined the office of the Minister for Ecology and the Minister for Transport as technical advisor for land transport and road safety. In 2012, she was Deputy Head of the Office of the Chairman and Chief Executive Officer of Réseau Ferré de France. Alexandra Locquet joined Groupe ADP in 2014 as Project Director, in charge of CDG Express. She has been Chief Executive Officer of SAS GI CDG Express since October 2018. then President of this SAS in October 2021. She has also been a member of the Board of Directors of this company since February 2019. On 1 June 2020, Alexandra LOCQUET was appointed Director of Audit, Security and Risk Management Officer. Amélie LUMMAUX , born on 9 July 1985, is a graduate of HEC Paris. In 2010, she joined the Ministry of Finance, where she held various positions in the Budget Department for six years. In 2015, she joined the office of the Minister of the Economy and Finance and the Secretary of State for the Budget. Amélie Lummaux joined Groupe ADP in 2017 as Director of Transformation Projects, in charge of the future Paris-Charles de Gaulle Terminal 4 project. In March 2018, she was appointed Sustainable Development Officer and, since 1 June 2020, Chief Sustainable Development and Public Affairs Officer. She has been a member of the Board of Directors of ADP International since May 2020, a member of the Board of Directors of the Union des Aéroports Français (UAF) since June 2020, and a member of the Board of the Alliance France Tourisme since December 2020. Thierry de SÉVERAC , born on 16 August 1965, is a graduate of the Ecole Centrale of Paris. He began his career within the Compagnie Générale des Eaux group in the development and management of concession/PPP projects in France and Europe in the building, infrastructure and telecommunications sectors. He joined the Bouygues Group in 2004, in London and then in France, where he took over the management of Linkcity in the Center and South-West regions. He joined Bouygues Bâtiment Île-de-France in 2013 as Director of Engineering and Development of Habitat Social and became Director of Engineering Bouygues Building Île-de-France in 2017 and Bouygues Bâtiment France Europe in 2018. He joined Groupe ADP on 8 July 2019 as Chief Engineering and Development Officer(now Engineering and Capital Projects). He has been a member of the Board of Directors of ADP Ingénierie SA (a subsidiary of ADP International), since January 2020, and a member of the Board of Directors of the

of Directors of Média Aéroports de Paris (SAS, joint venture with JC Decaux France) and member of the boards of Relay@ADP and Société de Distribution Aéroportuaire (SAS, joint ventures with the Lagardère Group). Philippe Pascal is a member of the Board of Directors of GMR Airports Limited (a company incorporated under Indian law in which ADP holds 49% of the share capital) and, since 24 May 2021, a member of the Board of Directors of Delhi International Airport Limited (DIAL). Justine COUTARD , born on 16 December 1985, is a graduate of the École Normale Supérieure de Cachan, the Institut d’Études Politiques de Paris, and a former student of the École nationale d’administration (promotion by Robert Badinter). She was a Finance Inspector and worked in the Finance Inspectorate from 2011 to 2015. Justine Coutard joined Groupe ADP for the first time in April 2015 as General Secretary of the Airport Operations Department and Director of Customer Quality at Paris-Charles de Gaulle Airport. From 2016 to 2017, she was Chief of Finance, Management and Strategy Officer. From 2018 to 2020, she served as Deputy Director and then Chief of Staff of the Minister of Public Action and Accounts. Justine Coutard returned to Groupe ADP on 5 October 2020; she was appointed Chief Officer of Paris-Orly Airport as of 26 October 2020. Mathieu DAUBERT , born on 23 July 1971 is a graduate of the French business school HEC. He started his career in strategy consulting in London in 1995. In 1996, he joined Le Bon Marché store in Paris, where he held successive positions in sales, purchasing and organisation services. From 2002 to 2007, he worked at the Printemps central office as a collection manager. In April 2007, Mathieu Daubert joined Groupe ADP as Head of the Retail Division’s product offering. In July 2010, he was appointed Head of Retail, and then on 7 May 2018, Head of the Customer Division. Since 2012, he is the co-president of ADPLS (SARL, jointly controlled with Lagardère Travel Retail which assures the presidency of Relay@ADP and Société de Distribution Aéroportuaire). Since 2021, he is also Chairman of Extime Food & Beverage (SAS) and Extime Food & Beverage Paris (SAS). He is a member of the Board of Directors of Epigo (jointly controlled with SSP), Média Aéroports de Paris (SAS, jointly controlled with JC Decaux France) and the Fonds de Dotation de l’Espace Musées. Mathieu DAUBERT has been a member of the Board of Directors of ADP International SA, a subsidiary of ADP SA, since 1 July 2021, and of TAV İşletme Hizmetleri A.Ş. (TAV İşletme), since 26 May 2021. Laurent GASSE , born on 11 March 1970, holds a doctorate in labor law and an executive MBA from ESSEC in 2008. He began his career at SEITA as a legal and social studies officer, then held various HR, legal and financial positions in several companies. In 2015, he joined the Soufflet Group, an international agri food group and Europe’s leading private collector of cereals, as Director of Human Resources for the group’s largest division in terms of staff: the “bakery, viennoiserie and pastry” division, and was then appointed Group Human Resources Director and member of the Soufflet Group Executive Committee in 2018. Laurent GASSE has joined the Groupe ADP on 1 September 2021, as Director of Human Resources. Elise HERMANT , born 23 February 1982, is a graduate of CELSA and Sciences-Po Paris (2007). In 2008 she was put in charge of press relations and governmental campaigns in the office of Xavier Bertrand in the Ministry of Labour, Social Relations, the Family and Solidarity, then in the office of Martin Hirsch, High Commissioner for Anti-Poverty Measures and High Commissioner for Youth. In 2010 Elise Hermant joined the Havas Paris group, as a Consulting Director in the Influence Division. She joined Aéroports de Paris in November 2013 as Manager of the Media

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