ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES
RESEARCH AND DEVELOPMENT, PATENTS AND LICENCES
INFORMATION CONCERNING TRENDS
COMPENSATION AND BENEFITS OF CORPORATE OFFICERS
FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES
SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION
OPERATIONS WITH RELATED PARTIES
FINANCIAL INFORMATION ON ASSETS, FINANCIAL POSITION AND RESULTS
In application of Article 13 of the Articles of Association, non-voting Board members attend meetings of the Board of Directors in an advisory capacity. Bernard Irion and Christine Janodet were appointed as non- voting Board members by the General Meeting of Shareholders on 15 May 2014. Anne Hidalgo was appointed as a non-voting Board member by the Board of Directors meeting of 8 July 2015; her appointment was approved by the Annual General Meeting of Shareholders of 3 May 2016. Gilles Leblanc, previously a director, was appointed a non-voting Board member by the General Meeting of Shareholders of 11 May 2017. Pursuant to Article 13 of the Company’s Articles of Association, the term of office for directors and non-voting Board members is for five years. Article R. 251-1 of the Civil Aviation Code makes provision for the minister in charge of civil aviation to appoint by Decree a Government Commissioner and a deputy Government Commissioner entitled to sit on the Aéroports de Paris Board of Directors in a consultative capacity. Patrick Gandil, Director General of the French Civil Aviation Authority and Marc Borel, Director of Air Transport, were appointed Government Commissioner and Deputy Government Commissioner respectively at Aéroports de Paris by Order of the Minister for Civil Aviation on 19 October 2007 and 15 June 2015.
Béatrice Mathieu de Lavergne, Economic and Financial Corporate Controller and Pascal Papaux, appointed Secretary of the Works Council, also attend Board meetings in a non-voting capacity. As part of the assessment of its operations, the Board of Directors of Aéroports de Paris set balance and diversity objectives for its composition and that of its committees. Given Aéroports de Paris’ activities, directors are selected from among representatives of the air transport world, managers of major French and international industrial companies and experts in the environmental fields in which the Company operates. The goal is to guarantee shareholders and the market that it will carry out is duties competently, independently and objectively. Both the organisation of the Board and its composition are appropriate with regard to the shareholding, the nature of Aéroports de Paris’ core business and, in particular, its public service mission as an airport. The membership of the Board of Directors is balanced, with 45% women. In addition, debates are enriched by two foreign directors. All of the Directors are jointly responsible for developing collective operations, which is a necessary prerequisite for high quality management. The composition of the committees is based on the same principles of balanced composition.
AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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