Aéroports de Paris - 2019 Universal registration document
FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES 14 FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES
taxation and personal taxation. As special advisory to the office of the Minister of the Budget, Public Accounts and Civil Service in 2007, he was appointed Inspector of Finance from April 2008. From 2008 to 2013, he participated in and later led audit, appraisal and consultancy duties within the Department of the Inspectorate General of Finance. He joined Aéroports de Paris in February 2013 as Director of Financial Transactions and Investments, then Director of Finances and Strategy and, in November 2015, Director of Finances, Management and Strategy. Since May 2016, Philippe Pascal has served as Executive Director of Finances, Strategy and Administration. Within Groupe ADP, he has been a member of the Board of Directors of Média Aéroports de Paris (SAS, joint venture with JC Decaux). As regards TAV Airports (governed by Turkish law), of which ADP is the leading shareholder, Mr Pascal is a member of the Board of Directors and of the Risk Committee of TAV Havalimanlari Holding A.S. (“TAV Airports”). Mathieu DAUBERT , born on 23 July 1971 is a graduate of the French business school HEC. He started his career in strategy consulting in London in 1995. In 1996, he joined le Bon Marché store in Paris, where he held successive positions in sales, purchasing and organization services. From 2002 to 2007, he worked at the Printemps central office as a collection manager. In July 2010, he was appointed as Head of Retail of Groupe ADP. In July 2010, he was appointed Head of Retail, and then on 7 May 2018, Head of the Customer Division. Since 2012, he is the co- president of ADPLS (SARL, jointly controlled with Lagardère Travel Retail which assures the presidency of Relay@ADP and Société de Distribution Aéroportuaire). He is a member of the Board of Directors of Epigo (jointly controlled with SSP), Média Aéroports de Paris (SAS, jointly controlled with JC Decaux) and the Fonds de Dotation de l’Espace Musées. Serge GRZYBOWSKI , born on 14 September 1958. He is a graduate of the Institut d’Études Politiques in Paris and an alumnus of the French National School of Administration (ENA). Former civil administrator at the Caisse des dépôts et consignations and at the French State Treasury. He was Executive Director of Bourdais SA, then a bank CEO (La Hénin, Banque du Développement des PME), and CEO of Gécina. He served as Chairman and CEO of Icade, from August 2007 to February 2015. Serge Grzybowski joined Aéroports de Paris in July 2015 as Director of Real Estate. Within Groupe ADP, he is, inter alia, Chairman of ADP IMMOBILIER SAS, and representative of the Chairman of ADP IMMOBILIER TERTIAIRE and ADP IMMOBILIER INDUSTRIEL, his two areas of real property specialisation. He is also Chairman of Cœur d’Orly Investissement SAS and a director of ADP International since June 2017. Since the second quarter of 2017 he also been a member of the supervisory committee of Chenue Le Bourget SAS and member of the partnership committee of Heka Le Bourget SCL. Since October 2018, he has been a member of the Supervisory Board of OGIC SA. He has also been an alternate director for Unedic since January 2018. Serge Grzybowsk is a Knight of the National Order of Merit and a Knight of the Legion of Honour. Élise HERMANT , born 23 February 1982, is a graduate of CELSA and Sciences-Po Paris (2007). In 2008 she was put in charge of press relations and governmental campaigns in the office of Xavier Bertrand in the Ministry of Labour, Social Relations, the Family and Solidarity, then in the office of Martin Hirsch, High Commissioner for Anti-Poverty Measures and High Commissioner for Youth. In 2010 Ms Hermant joined the Havas Paris group, as a Consulting Director in the Influence division. She joined Aéroports de Paris in November 2013 as Manager of the Media and Reputation division. On 1 December 2017, Ms Hermant was named Communications Director of Groupe ADP. Régis Lacote, born on 25 April 1972, is a graduate of ESIEE and ENAC. He started his career in 1998 in charge of PC Operation and Security in La Reunion at Roland Garros airport. He joined Groupe ADP in June 2002 as special advisor to the ground handling assistance management. He has held a series of positions within Groupe ADP: in charge of the ground handling assistance service at Paris-Charles de Gaulle airport, from 2005 to 2008, in charge of the Terminals 2E/F/G Operating Department and the TGV station, from 2008 to 2010, Director of Airport at Airport Paris-Orly,
of the General Management of Groupe ADP Operations. As regards his mandates within Groupe ADP, Fernando Echegaray is Chairman of the Board of Directors of ADP Ingénierie SA (subsidiary of ADP International) and Chairman of Airport Management Company SAS (subsidiary of ADP International). He is also Chairman of the Supervisory Board of MZLZ (the concession holder of Zagreb airport), member of the Board of Directors of ZAIC-A limited (sole shareholders of the company holding the concession for Zagreb airport). Since 29 October 2019, he is Chairman of the Board of Directors of SCNP (company holding the concession for the Nuevo Pudahuel de Santiago airport in Chile). Fernando Echegaray is a member of the Board of Directors of AIG, of which Aéroports de Paris is the leading shareholder, and Vice-Chairman since 27 April 2018 of the Board of Directors of TAV Airports. Fernando ECHEGARAY has received the White Civil Merit Medal from the Spanish Civil Guard (2007), the Order of Civil Merit from King Juan Carlos of Spain (2010) and the Silver Medal from the Barcelona Chamber of Commerce (2012). Marc HOUALLA , born on 10 February 1961, has an engineering degree from ENAC and is also a civil engineer, with a Master of Business and Administration from HEC. After starting his career with Transport Canada, he joined the Civil Aviation division in 1987, where he successively held positions as Associate Engineer in the Technical Department of Air Navigation in Paris, then Head of the Technical and Finance Departments of SEFA (Service d’Exploitation de la Formation Aéronautique). From 1996 to 1998 he worked at SOFREAVIA (Société de conseil et d’ingénierie du transport aérien) as a Business and Financial Consultant. In 1998, he was appointed Director of Operations of Civil Aviation/South. In 2003, he became Director of the main airport of Marseille Provence; then in 2006, he created the South/Southeast Air Navigation Department in Marseille, of which he is the Director. In December 2006 he was named Chief of SEFA. In November 2008, Mr Houalla became director of the National Civil Aviation School (ENAC), a position that he combined with that of Chief of SEFA until SEFA was merged into ENAC. Mr Houalla joined Groupe ADP in October 2017 as Director of Paris-Orly airport and member of the Executive Committee. Mr Houalla joined Groupe ADP In October 2017 as Director of Paris-Orly airport. He was appointed Director of Paris-Charles de Gaulle in February 2018. Marc Houalla was Chairman of the organisation Toulouse Tech and Vice-Chairman of the Executive Committee of the Trainair network and the International Civil Aviation Organisation. Since March 2018, he has been a member of the Board of Directors of Média Aéroports de Paris (SAS, joint venture with JC Decaux) and a member of the Board of the Société de Distribution Aéroportuaire (SAS, joint venture with Lagardère). Marc Houalla has been Chairman of ENAC Alumni since 12 March 2018. Decorated with the Aeronautics Medal, Mr Houalla is a Knight of the National Order of Merit. Xavier Hürstel, born on 24 May 1969, is a graduate of the Institut d’Études Politiques in Paris, of the University of Paris-Dauphine and of the École Nationale de l’Administration. He has held management positions in companies for more than ten years, after fifteen years in the service of the French State. Xavier Hürstel started his career as a civil administrator in the Directorate of Budget. He then joined the Representation of France to the European Union in Brussels and was Chairman of the Budget Committee of the Council of the European Union (1999-2002). Between 2002 and 2006, Xavier Hürstel was an advisor in the cabinets of several Ministers of the Economy, Finance and Budget, as well as in the cabinet of Prime Minister Jean-Pierre Raffarin, then Dominique de Villepin. In 2008, he joined PMU as Chief Operating Officer, then became Chairman and Chief Executive Officer in 2014. In 2017, he joined the Sopra Steria consulting and technology group as Executive Director. Xavier Hürstel joined Groupe ADP on 2 January 2020 as Executive Director in charge of coordinating the group’s development operations. He is a director of FONDACT and the National Equestrian Society. Xavier Hürstel is a Knight of the Legion of Honour. Philippe PASCAL , born on 27 November 1971, holds a masters degree in public law and is a graduate of École Nationale des Impôts. He started his career at the Department of Fiscal Legislation where he held several posts between 1998 and 2007 in real estate portfolio taxation, agricultural
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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019
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