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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