Aéroports de Paris - 2019 Universal registration document
ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES 12 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
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
Appointed on proposal by the French State Appointed on the proposal by the French State Appointed on the proposal by the French State Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation
Christophe Mirmand
Less than
69 Male French
0 1
1
24/01/2019 2022 GM
Perrine Vidalenche 58 Male French
1
1 year 2022 GM 2 years
X
0 1
Fanny Letier
Less than
Chairwoman X
63 Female French
0 1
3
20/05/2019 2024 GM
DIRECTORS REPRESENTING EMPLOYEES ® The mandate came into effect on 15 July 2019, for a period of five years
Brigitte
57 Female French
02
0
15/07/2014 2024 5 years
X
Less than
Blanc
57 Female French
02
0
15/07/2019 2024
X
(CGT union) 53 Male Algerian
02
0
15/07/2019 2024 1 year
X
Nancy Dunant
Less than
47 Male French
02
0
15/07/2014 2024
X
X
(CFE/CGC union) Fayçal Dekkiche (CFE)
58 Male French
02
0
18/12/2008 2024 1 year
X
X
Not included in the calculation
59 Male French
02
0
01/03/2018 2024 5 years
X
1 The directors appointed by the General Meeting of Shareholders, upon the proposal of the French State, are exempted from holding a minimum number of Company shares as set out in the Articles of Association (Articles 5 and 6 of order no. 2014-948 of 20 August 2014). 2 The directors representing the employees are exempted from holding a minimum number of Company shares as set out in the Articles of Association (Article 21 of Law 83-675 of 26 July 1983).
Details of offices and positions held in companies by corporate officers during the 2019 financial year are available in the report on corporate governance, in Appendix 2 of this Universal Registration Document, in the section on Governance.
The derogation from the AFEP-MEDEF Code recommendation regarding the rule on the minimum of one third independent directors in controlled companies is justified in the report on corporate governance.
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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019
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