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

/ / Frédéric Mougin DATE OF BIRTH: 1 April 1952 NATIONALITY: French

DATE OF FIRST APPOINTMENT: Election of 26 June 2009

START DATE OF CURRENT MANDATE: 15 July 2014, re-elected on 20 May 2014 SPONSORED BY THE: CGT union

OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD  Deputy to the head of the infrastructures section of the “Energy and Logistics” Operational Unit of Aéroports de Paris at Paris-Orly.

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS

 None.

Non-voting Board members

/ / Bernard Irion DATE OF BIRTH:

DATE OF APPOINTMENT: General Meeting of Shareholders of 15 May 2014 START DATE OF CURRENT MANDATE: 15 July 2014

18 March 1937 NATIONALITY: French

OTHER MANDATES AND UTIES AND DUTIES CURRENTLY HELD

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS  Director and Vice-Chairman of SIPAC (Société Immobilière du Palais des Congrès) (CCIR Group) — a French limited company, from 2001 to June 2017;  Vice-Chairman of the Paris Departmental Chamber of Commerce and Industry (CCI-Paris) from 2000 to November 2016;  Director and permanent representative of CCIR to SAEMES, a French limited company from 2001 to November 2016;  Member of the Partners Committee of the STIF (Ile-de-France Transport Union) as a representative of the CRCI (Paris Ile-de- France Regional Chamber of Commerce and Industry) from 2009 to 2015.

 Associate member of the Paris Departmental Chamber of Commerce and Industry (CCI-Paris);  Director of F4 — a French limited company;  Director and representative of CCIR to SEMAVIP (Société d’Économie Mixte Ville de Paris) — a French limited company.

A2

/ / Christine Janodet DATE OF BIRTH: 29 September 1956 NATIONALITY: French

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)

OTHER MANDATES AND DUTIES AND DUTIES CURRENTLY HELD  Mayor of Orly;  *Departmental Councillor for the Val-de-Marne;  Vice-Chair of Grand Paris-Orly Seine Bièvres (GOSB), a regional public institution.

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS

 None.

319

AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017

Made with FlippingBook Online newsletter