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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