ANTIN // 2021 Universal Registration Document

CORPORATE GOVERNANCE

Board of Directors

Board skills

Executive management of international companies

M&A experience

7

7

2

Listed companies experience

Financial sector experience

7

7

Investment and private equity experience

Legal expertise

7

3

Infrastructure environment experience

CSR expertise

5

3

2.3.1 Composition of the Board of Directors

The table below sets out the composition of the Board of Directors (including the committees to such Board). The Board of Directors consists of seven members. The business address of the Directors and officers is c/o 374, rue Saint-Honoré, 75001 Paris, France.

PARTICIPATION IN BOARD COMMITTEES

PERSONAL INFORMATION EXPERIENCE

INDEPENDENCE AND TERM

Independence (as defined by the AFEP-MEDEF Code)

Nomination and Compensation Committee

Number of shares held in the Company*

Number of offices held in other listed companies

Date of first appointment

Term of office expires

Audit Committee

Sustainability Committee

Age Gender

Nationality

Alain Rauscher Chairman of the Board and Chief Executive Officer Mark Crosbie Vice-Chairman of the Board and Deputy Chief Executive Officer

63 M

53,861,333 (1)

0

18/06/2021 AG 2024

62 M

31,055,330 (2)

0

18/06/2021 AG 2024

Mélanie Biessy Chief Operating Officer

50 F

11,843,749 (3)

1

18/06/2021 AG 2024

Russell Chambers

60 M

6,250

0

14/09/2021 (4) AG 2022

Ramon de Oliveira

67 M

2,601

1

14/09/2021 (4) AG 2022

Lynne Shamwana

59 F

833

0

14/09/2021 (4) AG 2023

Dagmar Valcarcel

56 F

8,333

1

14/09/2021 (4) AG 2023

* As of the date of the Universal Registration Document (1) Of which 53,855,238 shares are held through his holding company, LB Capital. (2) Of which 5,512,496 shares are held through family trusts. (3) Of which 11,843,749 shares are held through her holding company, MBY Invest. (4) Appointment effective as from the admission to trading of the Company's shares on Euronext Paris. Member of Committee Chair of Committee

39 ANTIN INFRASTRUCTURE PARTNERS S.A. - UNIVERSAL REGISTRATION DOCUMENT 2021