ADP_REGISTRATION_DOCUMENT_2017

A2

REPORT ON CORPORATE GOVERNANCE COMPENSATION

Compensation paid to directors The distribution scale for the attendance fees payable per session to the directors appointed by the General Meeting of Shareholders and the director representing the State was decided by deliberation of the Board of Directors on 21 June 2017 and approved by the French Minister of the Economy on 20 December 2017, as follows:

Director 1,700 € 1,700 € 1,700 € 1,700 € 1,700 €

Chairman 2,500 € 2,500 € 2,500 € 2,500 € 2,500 €

Board of Directors

Audit and Risk Committee

Strategy and Investment Committee

Compensation Appointments and Corporate Governance Committee

Ad-hoc committees

Augustin de Romanet waived attendance fees in his capacity as a director of Aéroports de Paris.

2017

2016

Gross amount (in euros)

Jacques Gounon

48,310 2,860 6,800 17,620 15,920

33,380 12,870

Els de Groot (until 22 May 2017) 1

Jacoba van der Meijs (since 23 May 2017) 1 Vinci represented by Xavier Huillard

-

14,300 10,010

Jos Nijhuis 1

Augustin de Romanet

-

-

Predica represented by Françoise Debrus

41,840 32,300

29,180

Director appointed by government decree - Solenne Lepage Director proposed by the State and appointed by the General Meeting of Shareholders - Geneviève Chaux-Debry Director proposed by the State and appointed by the General Meeting of Shareholders – Michel Massoni Director proposed by the State and appointed by the General Meeting of Shareholders – Denis Robin Director proposed by the State and appointed by the General Meeting of Shareholders – Perrine Vidalenche

-

17,000

-

11,900

-

6,800

-

11,900

-

TOTAL

213,250

99,740

1 These amounts were paid to Schiphol Nederland B.V., a subsidiary of the Schiphol Group, in application of a receivable assignment agreement.

Compensation paid to non-voting Board members The Board of Directors’ meeting of 21 June 2017 also confirmed the withholding of an amount on the overall annual attendance fees allocated to the directors appointed by the General Meeting of Shareholders in order to pay fees to the non-voting Board members, in the amount of half

of the compensation paid to a director, i.e . €850 for each attendance at a meeting of the Board or of an ad-hoc committee, up to ten meetings a year, applicable as of 12 May 2017.

2017 FINANCIAL YEAR

2016 FINANCIAL YEAR

Gross amount (in euros)

Anne Hidalgo Bernard Irion

0

715

7,960

7,150 7,150

Christine Janodet

7,110

Gilles Leblanc (since 11 May 2017)

2,550

-

Commitments made by Aéroports de Paris to the corporate officers Aéroports de Paris has not made any commitments to the corporate officers in terms of compensation or benefits due or potentially due as a

result of taking, ending or changing their roles or after their exercise and, notably, no commitments for retirement benefits or other life annuity benefits.

310

AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017