ADP // 2022 Integrated Report

GOVERNANCE

DIALOGUE WITH STAKEHOLDERS

AN OPEN AND FRUITFUL DIALOGUE

Its recommendations make it pos sible to feed, among other things, the annual risk mapping process, to challenge the prioritisation of the Group’s CSR issues, to feed into the strategic orientations and to strengthen the ability to anti cipate business transformations and Groupe ADP’s ecosystem. The members of the committee are experts in understanding public opinion, social dialogue, biodiversity, climate, aeronautical research and airport economics. They represent sustainable finance, airport employees, passengers, airport officials, air lines and other airports, or are students, specialising in air trans port or committed to the environ ment.

Created in 2021 and made up of 16 external experts from different environments bringing together several areas of expertise and perspectives, the aim of the Stakeholders’ Committee is to open up a free and productive dialogue on all Groupe ADP’s strategic issues. It makes it pos sible to generate discussions, issue alerts and in fine recom mendations. The Stakeholders Committee is an opportunity for regular and fruitful dialogue with stakehol ders from various sectors of civil society and with multiple exper tise. It thus enables Groupe ADP to discuss transformation topics and to seize useful major trends to be taken into account in its long-term strategy.

COMMITTEE MEMBERS AS OF 15 FEBRUARY 2023

• Rémi VANEL, Member of “Collectif pour un Réveil Écologique”;

• Sergio ALEGRE CALERO, Chief Executive Officer of the Airport Régions Council (ARC) association; • Alain BATTISTI, Chairman and CEO of Chalair Aviation; • Olivier BOUCHER, Head of the Climate Modelling Centre and Deputy Director at the Pierre-Simon Laplace Institute; • Pierre-Guy COSIMI, Secretary General of the National Air Transport Union (SNTA) CFDT; • Stéphane CUEILLE, Chairman of Safran Electrical & Power; • Myriam EL KHOMRI, Former minister. Director of Consulting at SIACI SAINT HONORE; • Max HIRSH, Chief Executive Officer of Airport City Academy; • Olivier JANKOVEC, Chief Executive Officer of Airport Council International (ACI) Europe;

DIALOGUE AND ACTIONS FOSTERED BY LOCAL RESIDENTS

• Christian MANTEI, International tourism expert;

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• Chloé MORIN, Associate expert Fondation Jean Jaurès; • Khanh NHAM, Member of the Groupe ADP Passenger Community;

• Simone PICHOT, Student at the École Nationale de l’Aviation Civile (ENAC); • Amandine ROGGEMAN, Member of “Les 150”; • Hélène SOUBELET, Director of the Foundation for Biodiversity Research; • Philippe ZAOUATI, Chief Executive Officer of Mirova.

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GROUPE ADP / 2022 INTEGRATED REPORT

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