ADP // Universal Registration Document 2022

RISK MANAGEMENT

A GLOBAL RISK MANAGEMENT POLICY

The risk management system contributes to the achievement of Groupe ADP’s strategic and operational objectives and to the development of the control of its activities, thanks to a regular assessment and monitoring of risks and their control elements. Governance and processes are structured around three lines of defence: operational management, central functions and internal audit. The approach is managed by the Audit, Security and Risk Management Department.

BOARD OF DIRECTORS AUDIT AND RISK COMMITTEE

EXECUTIVE COMMITTEE (COMEX) RISK AND INTERNAL CONTROL OPERATIONAL COMMITTEE (CORCI)

1 st LINE OF CONTROL

2 nd LINE OF CONTROL

3 rd LINE OF CONTROL

HR

INTERNAL AUDIT

LOCAL MANAGEMENT

Purchases

Legal

Actors involved in the business activity

EXTERNAL AUDITS REGULATION

Finance

RISK MANAGEMENT AND INTERNAL CONTROL RISK HEDGING BY INSURANCE

Management

ETHICS AND COMPLIANCE

IS …

Network of ARC coordinators and management systems

Source: Institut Français de l’Audit et du Contrôle Internes (IFACI).

To strengthen the coverage of risks and their control elements, Groupe ADP has undertaken an analysis of emerging risks, based on a forward-looking approach to activities. This is supplemented by analyses of thematic risks (climate, human rights, etc.). This approach is part of the governance component of the “Pioneers for Trust” CSR roadmap.

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AÉROPORTS DE PARIS / UNIVERSAL REGISTRATION DOCUMENT 2022