ADP_REGISTRATION_DOCUMENT_2017

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REPORT ON CORPORATE GOVERNANCE GOVERNANCE

/ / Anne Hidalgo DATE OF BIRTH: 19 June 1959 NATIONALITY: French

DATE OF APPOINTMENT: Provisionally appointed by the Board of Directors of 8 July 2015 and ratified by the Annual General Meeting of Shareholders of 3 May 2016. START DATE OF CURRENT MANDATE: 15 July 2014  Chairwoman of:  APUR Association from 2008 to 2014,  “Pavillon de l’Arsenal” Association from 2008 to 2014;  Chairwoman of the Supervisory Board of Hôpital Necker, public health establishment, from 2008 to 2014;  Chairwoman and then director of the local public conservation authority (SPLA) Paris Batignolles Aménagement from 2010 to 2012;  Director of:  SemPariSeine from 2008 to 2014,  the “Fondation Mémoire pour la Shoah” from 2012 to 2014. MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS

OTHER MANDATES: AND DUTIES CURRENTLY HELD

 Mayor of Paris;  Chairwoman of the Supervisory Board of the Paris Public Hospital Authority (APHP) — Public health establishment;  Chairwoman of Cities Climate Leadership Group (C 40) organisation;  Vice-chairman of Métropole du Grand Paris , public insititution for inter-municipal cooperation  Chairwoman of the Departmental Council — Public Authority.

/ / Gilles Leblanc DATE OF BIRTH: 3 May 1954 NATIONALITY: French

DATE OF FIRST APPOINTMENT: General Meeting of Shareholders 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  Member of the Board of Directors as representative of the French government within Aéroports de Paris, from 11 July 2014 to 11 May 2017;  Member of the Board of Directors as representative of the

 Regional and interdepartmental director of infrastructure and development for the Ile-de-France region, Ministry of Ecology, Sustainable Development and Energy Member of the Board of Directors representing the French government;  Member of the Board of Directors representing the French government:  Établissement public de Foncier d’Ile-de-France (EPFIF),  Grand Paris Aménagement (GPA) previously Agence foncière et technique de la région parisienne (AFTRP),  Établissement public d’aménagement de La Défense Seine Arche (EPA DESA),  Établissement public d’aménagement Orly-Rungis Seine Amont (EPA ORSA),  Régie Autonome des Transports publics Parisiens (RATP), public administrative, industrial and commercial establishment,  Port autonome de Paris (PAP), public administrative, industrial and commercial establishment.

French government within the Établissement public d’aménagement de Plaine de France from October 2014 to December 2016;

 Permanent member of the French General Council for the Environment and Sustainable Development from 2012 to March 2014;  Coordinator of the association for the prevention of natural and technological risks from 2012 to March 2014;  Chairman of the French national commission for the assessment of the safety of guided transport systems from February 2012 to February 2014;  Chairman of the French national cable car commission from February 2012 to February 2014;  Government commissioner to the Greater Maritime Port Council of Martinique, from February 2012 to February 2014.

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AÉROPORTS DE PARIS  REGISTRATION DOCUMENT 2017