ADP // 2022 Integrated Report

COMPOSITION THE SPECIALIST COMMITTEES AT 15 FEBRUARY 2023

Audit and Risk Committee

Compensation, Appointments and Corporate Governance Committee

Strategy and investment Committee

Corporate Social Responsibility Committee

MEMBERS 5

MEMBERS 5

MEMBERS 6

MEMBERS 6

ATTENDANCE 100 %

ATTENDANCE 100 %

ATTENDANCE 100 %

ATTENDANCE 100 %

MEETINGS 14

MEETINGS 6

MEETINGS 7

MEETINGS 4

Séverin CABANNES Chairman Independent Director

Sylvia METAYER

Augustin de ROMANET Chairman Chairman and

Fanny LETIER Chairwoman

Chairwoman Independent Director

• Nancy DUNANT • Cécile de GUILLEBON • Olivier GRUNBERG, Independent Director • Valérie SCHORGERÉ • Perrine VIDALENCHE

Chief Executive Officer of Aéroports de Paris SA

• Séverin CABANNES Independent Director • May GICQUEL • Jacques GOUNON • Jean-Paul JOUVENT

• May GICQUEL • Frédéric GILLET • Olivier GRUNBERG Independent Director • Matthieu LANCE Permanent representative of Predica, independent director

• Isabelle BIGAND VIVIANI • Pierre CUNÉO • Fayçal DEKKICHE • May GICQUEL • Cécile de GUILLEBON

41

GROUPE ADP / 2022 INTEGRATED REPORT