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
Director representing the French government / / Solenne Lepage
DATE OF BIRTH: 7 February 1972 NATIONALITY: French DATE OF FIRST APPOINTMENT: Decree of 24 September 2012, to replace Mr Alexis Kohler DATE OF SECOND MANDATE: Decree of 11 July 2014, DATE OF THIRD MANDATE: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017 OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS
Director of Transport Acquisitions at Agence des participations de l’État —Ministry of the Economy and Finance; Member of the Board of Directors representing the French government: Air France - KLM - a French listed limited company, RATP (Régie autonome des transports parisiens) —Public industrial and commercial establishment, SNCF Mobilités (ex. SNCF) - Public industrial and commercial establishment.
Bureau chief DB1 (EDF and other investments) – Agence des Participations de l’État (the French Government Shareholding Agency) - Ministry of Economy, Industry and Employment and the Ministry of Economy and Finance from 2009 to June 2012; Member of the Supervisory Board representing the French government: Grand Port Maritime du Havre – Public Establishment, from July 2012 to March 2013, Aéroports de la Côte d’Azur – a French limited company, from September 2012 to May 2013; Member of the Board of Directors representing the French government: SNCF Réseau – Public industrial and commercial establishment, from November 2012 to July 2015, Société nationale de programme France Télévisions a French limited company, from September 2012 to September 2013, Société nationale de programme en charge de l’audiovisuel extérieur de la France – a French limited company, from September 2012 to September 2013, Société de Financement et d’Investissement pour la Réforme et le Développement (SOFIRED) — a public institution, from March 2011 to January 2013, Laboratoire Français du Fractionnement et des Biotechnologies (LFB) from November 2011 to October 2012, Société d’Économie Mixte d’Aménagement et de Gestion du Marché d’Intérêt National de la Région Parisienne (Semmaris) from September 2009 to October 2012.
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AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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