ADP_REGISTRATION_DOCUMENT_2017
APPENDIX 2
ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION
MATERIAL CONTRACTS
INFORMATION FROM THIRD PARTIES, EXPERT STATEMENTS AND STATEMENTS OF INTEREST
DOCUMENTS AVAILABLE TO THE PUBLIC
INFORMATION ON ACQUISITIONS
APPENDIX 1
APPENDIX 3
APPENDIX 4
/ / Jos Nijhuis DATE OF BIRTH: 21 July 1957 NATIONALITY: Dutch
DATE OF FIRST APPOINTMENT: General Meeting of Shareholders of 28 May 2009 START DATE OF CURRENT MANDATE: 15 July 2014 (renewed by the General Meeting of Shareholders of 15 May 2014) MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Member of the Supervisory Board and Chairman of the Audit Committee of Volksbank NV (Netherlands) from April 2009 to April 2017; Member of the Supervisory Board and Chairman of the Audit Committee of Aon Group Nederland BV (Netherlands) from July 2014 to December 2016.
OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD Chairman & Chief Executive Officer of Royal Schiphol Group - N.V. Luchthaven Schiphol, a public limited company under Dutch law; Member of the Supervisory Board of National Opera & Ballet (Netherlands); Member of the Amsterdam Economic Board (Netherlands); Member of the Board of Directors and of the Executive Committee of ACI Europe; Member of the Board of Directors of ACI World; Member of the General Council and Executive Council of the Confederation of Netherlands Industry and Employers (VNO-NCW) (Netherlands); Member of the Supervisory Board of Stichting Leefomgeving Schiphol (Netherlands); Member of the Supervisory Board of Brisbane Airport Corporation PTY Ltd (Australia); Vice-Chairman of the Board of the Cyber Security Council (Netherlands); Member of the Supervisory Board of Hotel Okura Amsterdam B.V.
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/ / Jacoba van der Meijs DATE OF BIRTH: 26 January 1966 NATIONALITY: Dutch
DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 23 May 2017 to replace Els de Groot START DATE OF CURRENT MANDATE: 15 July 2014 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Non-executive director of the Supervisory Board, member of the Audit Committee and member of the Health, Security, Safety, Environment and Quality Committee of Koole Terminals (Netherlands) from September 2016 to June 2017; Vice-Chairwoman Finance Projects for Shell Global Solutions (Netherlands), from 2009 to September 2016.
OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD Member of the Executive Board and Chief Financial Officer of Royal Schiphol Group - N.V. Luchthaven Schiphol, a public limited company under Dutch law; Non-executive director of the Supervisory Board and Chairwoman of the Audit Committee of Kendrion NV, a listed Dutch Company (Netherlands).
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AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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