ADP // 2021 Universal Registration Document
I NTEGRATED REPORT GOVERNANCE
COMPENSAT I ON OF EXECUT I VE CORPORATE OFF I CERS
The compensation of corporate officers of public companies including Groupe ADP is capped at €450,000 in accordance with regulations. It is composed of a fixed portion and a variable portion. The variable portion is based on the achievement of quantitative and qualitative objectives related to the Group’s strategy.
STRUCTURE OF THE 202 1 ANNUAL COMPENSAT I ON FOR THE CHA I RMAN AND CH I EF EXECUT I VE OFF I CER
GROSS VARIABLE COMPENSATION: €100,000
Two quantitative objectives: ◆ Group EBITDA/revenue ratio: 25%
GROSS FIXED COMPENSATION: €350,000
◆ Departing passenger satisfaction rate: 25%
€450,000
Two qualitative objectives: ◆ Adaptation of the Company’s economic and social model: 25% ◆ Alignment with the purpose of the Company: environmental and social commitments, attractiveness and hospitality to airlines and passengers: 25%
/ / EQUITY RATIO (1)
2021
2020
2019
2018
Compensation received in millions of euros Chairman and Chief Executive Officer Annual compensation (fixed/variable) Employees Average annual compensation (fixed/variable) Median annual compensation (fixed/variable)
450,000
420,000
450,000
450,000
57,936 50,390
56,757 50,172
59,689 54,054
58,417 52,779
Chairman and CEO/Employee ratio Average annual compensation
7.77 8.93
7.40 8.37
7.54 8.32 1,772
7.70 8.53 1,961
Median annual compensation
Group EBITDA
751
168
COMPENSAT I ON OF EXECUT I VE COMM I TTEE MEMBERS
The total gross amount (excluding employer contributions) of compensation and benefits (fixed and variable compensation, profit-sharing, contributions, benefits in kind) of the Executive Committee members, who are not corporate officers, totalled €4.807 million in 2020 for 15 members present as at 31 December 2021.
OF ADP SA EMPLOYEES ARE SHAREHOLDERS OF AÉROPORTS DE PARIS
99%
1 See section 3.5 of the 2021 Universal Registration Document.
39
AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 202 1
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