ADP_REGISTRATION_DOCUMENT_2017

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES 14 BOARD OF DIRECTORS

Independence as defined in the AFEP-MEDEF Code

Committee members

The Compensation, Appointments and

Strategy and Investment Committee

Audit and Risk Committee

Governance Committee

Gender Nationality

Non-independent Independent

DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS THE MANDATE CAME INTO EFFECT ON 15 JULY 2014, FOR A PERIOD OF FIVE YEARS

Chairman and Chief Executive Officer

Chairman X

Augustin de Romanet

Male French

Independent director

Chairman X

Jacques Gounon

Male French

X

Executive officer of Royal Schiphol Group on whose Board of Directors a director of Aéroports de Paris sits Executive officer of Royal Schiphol Group on whose Board of Directors a director of Aéroports de Paris sits

Jacoba van der Meijs, replacing Els de Groot Female

Dutch

Jos Nijhuis

Male

Dutch

X

Vinci represented by Xavier Huillard

Significant business relationship

Male French

X

Prédica represented by Françoise Debrus

Independent director

Chairman X

Female French

X

DIRECTOR REPRESENTING THE FRENCH STATE, APPOINTED BY DECREE ON 11 MAY 2017 THE MANDATE CAME INTO EFFECT ON 11 MAY 2017, FOR A PERIOD OF FIVE YEARS Ms Solenne Lepage Female French Majority shareholder X X DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 11 MAY 2017, ON PROPOSAL BY THE FRENCH STATE THE MANDATE CAME INTO EFFECT ON 11 MAY 2017, FOR A PERIOD OF FIVE YEARS X

Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder

Geneviève Chaux Debry Female French

X

Michel Massoni

Male French

Denis Robin

Male French

Perrine Vidalenche

Female French

DIRECTORS REPRESENTING EMPLOYEES THE MANDATE CAME INTO EFFECT ON 15 JULY 2014, FOR A PERIOD OF FIVE YEARS Brigitte Blanc (CGT union) Female French Not included in the calculation Laurence Arrieu (CFE/CGC) union, replacing Marie-Anne Dansimoni Female French Not included in the calculation

Not included in the calculation Not included in the calculation Not included in the calculation

Serge Gentili (FO union) Male French

X

Frédéric Gillet (CFE/ CGC union) Jean-Paul Jouvent (UNSA/SAPAP union) Joel Vidy (CGT union), replacing Frédéric Maugin

Male French

Male French

X

Not included in the calculation

Male French

110

AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017