Aéroports de Paris - 2019 Universal registration document

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ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

12.1 BOARD OF DIRECTORS AFR

12.2 EXECUTIVE MANAGEMENT AFR

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Composition of the Board of Directors on the filing date of this Universal Registration Document Summary presentation of the Board of Directors

12.3 PERSONAL INFORMATION CONCERNING MEMBERS

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OF THE BOARD OF DIRECTORS

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12.1

BOARD OF DIRECTORS AFR

Since 22 July 2005, Aéroports de Paris has been a limited company with a Board of Directors whose securities have been admitted for trading on a regulated market (Euronext Paris) since 16 June 2006.

Composition of the Board of Directors on the filing date of this Universal Registration Document

The Company has been managed by a Board of Directors since 11 May 2017, in accordance with Order no. 2014-948 of 20 August 2014 on governance and the capital transactions of companies with public shareholding and article 13 of the Articles of Association of Aéroports de Paris. The Board of Directors consists of three to eighteen members in accordance with article 13 of the Company’s Articles of Association. It currently consists of six directors appointed by the General Meeting of Shareholders, one director representing the French State, five directors proposed by the French State and appointed by the Annual General Meeting of Shareholders and six directors representing employees. The shareholders, at the General Meeting of Shareholders of 20 May 2019, renewed the mandates of Augustin de Romanet, Jacques Gounon, Jacoba van der Meijs, Vinci, represented by Xavier Huillard, and Predica Prévoyance Dialogue du Crédit Agricole, represented by Françoise Debrus, and appointed Dirk Benschop.

In application of the above-mentioned order, the director representing the French State is Isabelle Bui. She was appointed by decree on 20 May 2019 to replace Solenne Lepage who resigned on 31 March 2019. Following a proposal by the French State, the General Meeting of Shareholders held on 11 May 2017 appointed Michel Massoni, Geneviève Chaux Debry and Perrine Vidalenche. The General Meeting of Shareholders of 20 May 2019 ratified the co-opting of Christophe Mirmand to replace Denis Robin (who resigned as of 30 October 2018) and appointed Fanny Letier. The directors representing employees were elected on 22 May 2019, in line with the law of 26 July 1983 on the democratisation of the public sector, by the employees of Aéroports de Paris and certain subsidiaries. They are Brigitte Blanc (CGT), Nancy Dunant (CFE/CGC), Fayçal Dekkiche (CFE/CGC), Frédéric Gillet (CFDT), Jean-Paul Jouvent (UNSA/SAPAP) and Joël Vidy (CGT).

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019