ADP // 2021 Universal Registration Document

I NTEGRATED REPORT GOVERNANCE

SPEC I AL I ST COMM I TTEES

Compensation, Appointments and Corporate Governance Committee

Audit and Risk Committee

SÉVERIN CABANNES Chairman Independent director

FRANÇOISE DEBRUS Chairwoman Permanent representative of Predica SÉVERIN CABANNES, Independent director JACQUES GOUNON JEAN-PAUL JOUVENT CLAIRE VERNET-GARNIER

FRÉDÉRIC GILLET JACQUES GOUNON CLAIRE VERNET-GARNIER

FRANÇOISE DEBRUS, Permanent representative of Predica. Independent director

5

100 %

6

5

100 %

8

MEMBERS

ATTENDANCE

MEMBERS

ATTENDANCE

MEETINGS IN 2021

MEETINGS IN 2021

Strategy and Investment Committee

Corporate Social Responsibility Committee

AUGUSTIN DE ROMANET Chairman and Chief Executive Officer of Aéroport de Paris since 29/11/2012

FANNY LETIER Chairwoman

ISABELLE BIGAND-VIVIANI GENEVIÈVE CHAUX DEBRY FAYÇAL DEKKICHE CLAIRE VERNET-GARNIER

NANCY DUNANT FRÉDÉRIC GILLET VALÉRIE SCHORERÉ PERRINE VIDALENCHE

5

86 %

6

5

92 %

4

MEMBERS

ATTENDANCE

MEMBERS

ATTENDANCE

MEETINGS IN 2021

MEETINGS IN 2021

37

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