ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES
14.1 BOARD OF DIRECTORS AFR
14.2 PERSONAL INFORMATION
CONCERNING MEMBERS BOARD OF DIRECTORS
Composition of the Board of Directors on the date of filing of this Registration Document
Family ties, convictions, bankruptcies, conflicts of interest and other information
Conflicts of interest
Arrangements or agreements regarding the appointment of members of the Board of Directors
Restrictions concerning the sale of shares
14.1 BOARD OF DIRECTORS AFR
Since 22 July 2005 Aéroports de Paris has been a public limited company with a Board of Directors.
The shareholders, at their General Meeting of 15 May 2014, renewed the terms of office of Augustin de Romanet, Jacques Gounon, Jos Nijhuis and Els de Groot and appointed Vinci, represented by Xavier Huillard, and Predica Prévoyance Dialogue du Crédit Agricole, represented by Françoise Debrus. Jacoba van der Meijs was co-opted by the Board of Directors on 23 May 2017 to replace Els de Groot, who resigned as of 12 May 2017. In application of the above-mentioned Order, the director representing the French State is Solenne Lepage, appointed by Decree on 11 May 2017, and previously appointed by Decree on 11 July 2014. The Shareholders Meeting of 11 May 2017, as proposed by the State, appointed: Michel Massoni, Geneviève Lime Debry, Muriel Pénicaud (resigned as of 17 May 2017) and Denis Robin. These persons had previously been appointed by Decree on 11 July 2014 and 22 April 2015. Perrine Vidalenche was appointed, for the first time, by the General Meeting of Shareholders on 11 May 2017, on proposal by the French State. The directors representing employees were elected on 20 May 2014, in line with the law of 26 July 1983 on the democratisation of the public sector, by the employees of Aéroports de Paris and certain subsidiaries. These director representatives are Brigitte Blanc (CGT), Laurence Arrieui (CFE/ CGC), Serge Gentili (FO), Frédéric Gillet (CFE/CGC), Jean-Paul Jouvent (UNSA/SAPAP) and Joël Vidy (CGT).
Composition of the Board of Directors on the date of filing of this Registration Document The Company has been managed by a Board of Directors since 15 July 2009, in accordance with Article 6 of Law No. 83–675 of 26 July 1983 on public sector democratisation, and Article 13 of the Articles of Association of Aéroports de Paris. As of 11 May 2017, the Company has been governed by Order No. 2014-948 of 20 August 2014 on governance and equity transactions of companies with a public shareholding. The Board of Directors consists of three to eighteen members in accordance with Article 13 of the Company’s Articles of Association. It currently consists of six directors appointed by the Annual General Meeting of Shareholders, a director representing the French State, four directors proposed by the French State and appointed by the General Annual Meeting of Shareholders and six directors representing employees.
AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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