Aéroports de Paris - 2019 Universal registration document

REAL ESTATE ASSETS AND FACILITIES

RISK AND MANAGEMENT

PERSONS RESPONSIBLE FOR THE UNIVERSAL REGISTRATION DOCUMENT AND ANNUAL FINANCIAL REPORT

STATUTORY AUDITORS

INFORMATION ON THE COMPANY

BUSINESS OVERVIEW

ORGANISATION CHART

REVIEW OF THE FINANCIAL POSITION AND INCOME

EQUITY AND CASH FLOWS

INFORMATION CONCERNING TRENDS

3.3

RISK MANAGEMENT AND INTERNAL CONTROL SYSTEM

General presentation A global approach

◆ the Audit and Risk Committee, an extension of the Board of Directors, whose mandate is specified in the rules of procedure of the Board of Directors; ◆ the Executive Committee (Comex), chaired by the Chairman and CEO, which takes part in directing Groupe ADP, both operationally and strategically, and debates any subject relating to its smooth running; ◆ the Risk and Internal Control Operational Committee (CORCI) which brings together the directors of the entities 1 ; ◆ the network of “Audit-Risk Management-Internal Control” (ARC) coordinators appointed in each Group entity 1 . It is based on the model of “three lines of activity control”, invented by the IFACI (the French Institute for Audit and Internal Control) and the AMRAE (the French Association for the Management of Corporate Risks and Insurance).

The risk management and internal control systems to which the management systems contribute, as well as the internal audit system constitute a global approach to control the Group’s activities and objectives. Governance and scope The approach is coordinated by the Security and Risk Management Division, which reports to the Group’s Secretary General, and by the Corporate Audit and Internal Control Division, reporting to the Chairman and CEO. It is supported by: ◆ the Board of Directors, which determines the directions taken by Aéroports de Paris SA’s activity and ensures they are followed (article 16 of the Articles of Association);

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BOARDOFDIRECTORS AUDITANDRISKCOMMITTEE

EXECUTIVECOMMITTEE (COMEX) RISKAND INTERNALCONTROLOPERATIONALCOMMITTEE (CORCI)

FIRST LINE OF CONTROL

SECOND LINE OF CONTROL

THIRD LINE OF CONTROL

HR

INTERNAL AUDIT

LOCAL MANAGEMENT

Purchases

Legal

Actors involved in the business activity

EXTERNAL AUDITS REGULATION

Finance

Management

RISK HEDGING

BY INSURANCE

RISK MANAGEMENT AND INTERNAL CONTROL

IS …

Network of ARCcoordinators

Networkmanagement systems

The scope of this Group system covers the Aéroports de Paris company and its controlled entities.

1 In 2019, the entities correspond to the divisions of Aéroports de Paris and its (wholly or jointly) controlled subsidiaries.

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019

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