Aéroports de Paris - 2019 Universal registration document
OPERATIONS WITH RELATED PARTIES
FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES
PROFIT FORECASTS
ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES
COMPENSATION AND BENEFITS OF CORPORATE OFFICERS
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
The Development and Performance Committee Duties
is a Knight of the Legion of Honour, and has been awarded the French National Defence Medal. Edward ARKWRIGHT , born on 26 April 1974, holds a seat in the French Senate, a degree from the Institut d’Études Politiques de Paris, is a graduate of the École Supérieure des Sciences Économiques et Commerciales (ESSEC) and holds a Master’s in Advanced Modern History. He became a director at the Senate Finance Commission in 1999. Between 2002 and 2007, he held several positions in the cabinets of the Minister of Finance and the Deputy Budget Minister, and worked on the implementation of the budgetary reforms introduced by the legislation regarding Finance Acts (LOLF), and on the reform of the government and public finances. In 2007, he worked as Cabinet Director for the Caisse des Dépôts’s CEO. In 2010, he was appointed Director of Strategy and Sustainable Development at the Caisse des Dépôts group, and, from 2011 to 2012, as Chairman of the SCET (French Regional Expert Advisory Department) and member of the Board of Directors of Icade, member of the Supervisory Boards of SNI and Belambra Edward Arkwright joined Aéroports de Paris in December 2012, as Special Advisory Director to the Chairman and CEO. He was appointed Executive Director of Finance, Strategy and Administration with effect from 1 September 2013. Since 26 May 2016, Edward Arkwright has served as Chief Executive Director in charge of Development, Engineering and Transformation. Within Groupe ADP, he is the Board Director and Chairman of ADP International SA and Chairman of the Board of Directors of Hub One SA. He is also Chairman of ADP Invest and a member of the Board of Directors of Paris & Co. He is a member of the Board of Directors of the infrastructure manager of CDG Express. Edward Arkwright has been Chairman of the Board of Directors of TAV Airports since July 2017 and member of the Supervisory Board of NV Luchthaven Schiphol. Alongside his activities within Groupe ADP, Edward Arkwright is a member of the Executive Board of ESSEC, Chairman of the Cercle de l’Harmonie Jérémie Rohrer. Edward Arkwright is a Knight of the National Order of Merit. Henri-Michel COMET , born on 2 February 1957, graduate of the National School of Administration (ENA), holds a masters degree in public law and is a graduate of the Paris Institute of Political Studies (IEP). From 1982 to 2004, he held various positions as Prefect, within the Ministries of the Interior and Overseas Territories, as well as in the offices of different Prime Ministers. He was appointed Prefect in 1995. From 2004 to 2005, Henri-Michel Comet was Deputy Director of the office of the Minister of the Interior, Internal Security and Liberty. From 2005 to 2007, he was an advisor in the office of the Prime Minister. From 2007 to 2009, Henri- Michel Comet was Prefect of the Picardy Region and Prefect of the Somme Department, then from 2009 to 2011, General Secretary of the Ministry of the Interior, Overseas Territories and Local Government. From 2011 to 2014, he was Prefect of the Midi-Pyrénées Region and Prefect of the Haute-Garonne Department. In 2014, he was appointed Prefect of the Pays de la Loire Region, prefect of Loire-Atlantique, then in 2017, Prefect of the Auvergne-Rhône-Alpes Region, and Prefect of the South East defence and security area. Henri-Michel Comet joined Aéroports de Paris on 12 March 2018 as Executive Director. He was also appointed Corporate Secretary of Groupe ADP since 1 July 2018. Henri- Michel Comet is an officer of the Legion of Honour, commander of the National Order of Merit, officer of the Academic Palms and knight of the Arts and Letters. Fernando ECHEGARAY , born on 25 November 1959, is an industrial engineer graduate from the Polytechnic University of Barcelona and is a graduate IT engineer from the University of the Balearic Islands. He is also a graduate in corporate management and administration from IESE Business School. From 1985 to May 2017, Fernando ECHEGARAY held different positions of responsibility within the Spanish airport management company, AENA. Deputy Director of Palma de Majorca airport in 2000, he became Operations Director for Grupo Aeroportuario del Pacifico in Mexico. From 2003 to 2004, he was Chief Executive Officer of Tenerife- South airport, then from 2004 to 2006, Chief Executive Officer of the Canary Islands airports. Between 2006 and March 2012, he occupied the position of Chief Executive Officer of Barcelona El Prat International Airport then fromApril 2012 to June 2017, he was Director for AENA group’s entire Spanish network. Fernando ECHEGARAY joined Groupe ADP in July 2017. From May 2018 to December 2019, he was Chief Executive Officer of ADP International SA and the group’s Chief International Officer. As of 2 January 2020, he has been appointed Executive Director in charge
The Development and Performance Committee, created on 2 January 2020, ensures the coordination of Groupe ADP’s development projects. Composition It is chaired by Augustin de Romanet, Chairman and CEO. At the date of filing of this Universal Registration Document, it is comprised of the following permanent members: ◆ Chief Operating Officer of Groupe ADP: Edward Arkwright; ◆ Chairman and CEO of TAV Airports Holding: Sani Sener; ◆ Executive Director in charge of the General Management of Groupe ADP Operations: Fernando Echegaray; ◆ Executive Director in charge coordinating Groupe ADP’s development operations: Xavier Hürstel; ◆ Chief Operating Officer of TAV Airports Holding: Serkan Kaptan; ◆ Chief Operating Officer of TAV Airports Holding: Franck Mereyde; ◆ Executive Director of Groupe ADP’s Finance, Strategy and Administration: Philippe Pascal. Personal information concerning members of the Company’s Executive Committee Augustin de ROMANET , born on 2 April 1961, is a graduate of the Institut d’Études Politiques in Paris and of the École Nationale de l’Administration. Previously Chief Executive Officer of Caisse des dépôts et consignations between March 2007 and March 2012, Augustin de Romanet also chaired the Strategic Investment Fund between 2009 and 2012. Prior to that, he served as Deputy Finance Director of Crédit Agricole SA, and as a member of the Executive Committee. Before taking up this position, Mr de Romanet was Deputy Secretary General to the President of the Republic between June 2005 and October 2006, and held responsibilities in various ministerial offices. Between 2002 and 2005, he was Chief of Staff to Alain Lambert, Deputy Budget Minister, the Deputy Cabinet Director for Francis Mer, Minister for the Economy, Finance and Industry, Cabinet Director for Jean-Louis Borloo, Minister for Employment, Labour and Social Cohesion, and lastly, Deputy Cabinet Director for Jean-Pierre Raffarin, Prime Minister. Augustin de Romanet, appointed Chairman and CEO of Aéroports de Paris by Decree dated 29 November 2012, had his mandate renewed by the Decrees dated 24 July 2014 and 29 May 2019. As regards his mandates within groupe Aéroports de Paris, Augustin de Romanet is Chairman and Director of Média Aéroports de Paris (a simplified joint stock company, or SAS, a joint venture with JCDecaux), a member of the Board of Directors of Direction de Relay@ADP (SAS, a joint-venture with Lagardère) and a member of the Board of Société de Distribution Aéroportuaire (SAS, a joint-venture with Lagardère). He is also Chairman of the Groupe ADP Corporate Foundation. As regards his other mandates, Augustin de Romanet is Chairman of the Board of Directors and of the Executive Committee of Airport Council International (ACI) Europe (an international non-profit association under Belgian law), a director of Régie Autonome des Transports Parisiens (RATP), a public industrial and commercial establishment and, since 11 February 2016, a member of the Supervisory Board of the Cercle des Économistes SAS and since 23 November 2017 has been Chairman of the Board of Directors of the public establishment of the national estate of Chambord (France), an administrator of the endowment fund named “Institut pour l’Innovation Économique et Sociale” (2IES) and Chairman of the Board of Directors of the Paris Europlace association. Acting as Senior Director of the European listed company SCOR, Augustin de Romanet is Chairman of the compensation and appointments committee and the risk management committee as well as member of the strategic committee and the corporate social responsibility committee. Augustin de Romanet
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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019
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