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
/ / Perrine Vidalenche DATE OF BIRTH: 26 December 1956 NATIONALITY: French
DATE OF FIRST APPOINTMENT: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017
OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD Independent director of Orange BANK, a French limited company with a Board of Directors; Member of the Supervisory Board and of the Audit Committee of Société Nationale Immobilière (SNI), a mixed economy French limited company and real estate subsidiary of Caisse des Dépôts.
MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Mandates within the Crédit Immobilier Group Executive Director of Crédit Immobilier de France, a French limited company with a Board of Directors, from 2013 to June 2016; Director of Cautialis, a cooperative mutual guarantee society, from 2014 to January 2016; Director and member of the Audit Committee and of the Compensation Committee of Banque Patrimoine Immobilier, a French limited company with a Board of Directors, from 2013 to December 2015; Director of finance company CIF Ouest, a French limited company with a Board of Directors, from 2013 to December 2015. Other mandate Executive Director of Groupe Cible, a French limited company, from 2001 to 2012.
Directors representing employees
/ / Marie-Anne Donsimoni DATE OF BIRTH: 8 May 1961 NATIONALITY: French
DATE OF FIRST APPOINTMENT: 7 September 2011, replacing Jean-Louis Pigeon, appointed 26 June 2009
A2
START DATE OF CURRENT MANDATE: 15 July 2014, re-elected on 20 May 2014 SPONSORED BY THE: CFE-CGC union OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Internal Real Estate Policy Manager at Aéroports de Paris Real Estate Department; Director, Chairwoman of the Social Committee and Chair of the Board of Directors of Réuni-Retraite-Cadres (Association); Director of l’Association Sommitale of AG2R La Mondiale Réunica. Director of GIE-REUNICA (Association) from December 2012 to December 2014; Director of GIE SYSTALIANS (Association) from December 2012 to December 2014.
/ / Brigitte Blanc DATE OF BIRTH: 25 November 1962 NATIONALITY: French
DATE OF FIRST APPOINTMENT: 15 July 2014, re-elected on 20 May 2014 START DATE OF CURRENT MANDATE: 15 July 2014 SPONSORED BY THE: CGT union
OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD Aéroports de Paris cross-divisional affairs executive in charge of monitoring customer relationships at the French Civil Aviation Authority (DGAC) for Paris-Charles de Gaulle and Paris-Le Bourget; Director representing employees at the Business Foundation of Groupe ADP.
MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS
None.
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AÉROPORTS DE PARIS REGISTRATION DOCUMENT 2017
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