Aéroports de Paris - 2019 Universal registration document

14

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

14.1 FUNCTIONING OF THE BOARD

14.2 FUNCTIONING OF THE COMMITTEES

OF DIRECTORS AND MANAGEMENT BODIES AFR

LINKED TO THE BOARD OF DIRECTORS 139

132 132 136 136 137

Audit and Risk Committee

139 140

The Board of Directors Executive Management Executive Committee

The Strategy and investment committee

The remuneration, appointments and governance committee

141

The Corporate and Social Responsibility Committee

142

The Development and Performance Committee

14.3 CORPORATE GOVERNANCE –

ADHERENCE TO THE PRINCIPLES OF GOVERNANCE

142

14.1

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES AFR

The Board of Directors The Chairman and Chief Executive Officer The Chairman of the Board of Directors of Aéroports de Paris, who also operates the General Management of the company, is appointed by decree by the Board of Ministers from among the directors and is nominated by the Board. He organises and directs the work of the latter and represents it in its dealings with shareholders and third parties. He sees to the proper running of the corporate bodies and makes sure, in particular, that the directors are able to fulfil their duties.

Senior Director At its meeting of 25 July 2019, the Board of Directors decided to appoint a Senior Director from among the Independent Directors on a proposal from the Compensation, Appointments and Governance Committee. The Senior Director assists the Chairman and CEO in his duties as Chairman of the Board of Directors, with the organisation and smooth operation of the Board and of its Committees and with the monitoring of corporate governance and internal control. He or she carries out the

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019