Aéroports de Paris - 2019 Universal registration document

OPERATIONS WITH RELATED PARTIES

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

PROFIT FORECASTS

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION

MAIN SHAREHOLDERS

FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2019

ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONS OF THE ARTICLES OF ASSOCIATION

MATERIAL CONTRACTS

Summary presentation of the Board of Directors

Independence as defined in the AFEP-MEDEF Code

Committee members

The Compensation, Appointments and Corporate Governance Committee

Number of mandates in listed companies including foreign

12

Strategy and Investment Committee

Audit and Risk Committee

Seniority on the Board

Expiry of the mandate

Initial date of appointment

Number of shares as of 31/12/2019

Ad-hoc committees

Non independent Independent

CSR Committee

Age Gender Nationality

CHAIRMAN AND CEO ® The current mandate came into effect on 20 May 2019, for a term of five years Augustin de Romanet 58 Male French 300 2 Chairman and CEO DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS ® The mandate came into effect on 20 May 2019, for a period of five years

29/11/2012 2024 GM 7 years

Chairman

Jacques Gounon

Independent director 02/07/2008 2024 GM 11 years Chairman

66 Male French

300

2

X

Executive officer of Royal Schiphol Group, whose Board of Directors includes an ADP director Executive officer of Royal Schiphol Group, whose Board of Directors includes an ADP director

Jacoba van der Meijs

23/05/2017 2024 GM 2 years

X

53 Female Dutch

1

2

Less than 1 year

Dirk Benschop Vinci represented by Xavier Huillard Predica represented by Françoise Debrus

61

Male Dutch

1

1

20/05/2019 2024 GM

Significant business relationship

65 Male French 7,916,848

2

15/07/2014 2024 GM 5 years

X

Independent

Chairwoman X

59 Female French 5,051,791

3

director 15/07/2014 2024 GM 5 years

X

X

X

DIRECTOR REPRESENTING THE FRENCH STATE, APPOINTED BY DECREE ON 20 MAY 2019 ® The mandate came into effect on 11 May 2017, for a period of five years Isabelle Bui 37 Female French 0 1 2 Majority shareholder 20/05/2019 May 2022 Less than X DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 11 MAY 2017 AND 20 MAY 2019, ON PROPOSAL BY THE FRENCH STATE ® The mandates of Fanny Letier came into effect on 11 May 2017 and 20 May 2019, for a period of five years X X

Appointed on the proposal by the French State Appointed on proposal by the French State

Geneviève Chaux Debry

61 Female French

0 1

1

15/07/2014 2022 GM 5 years

X

Michel Massoni

26/04/2013 2022 GM 6 years

X

69 Male French

0 1

1

121

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019

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