Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS

INFORMATION FROM EXPERTS

DOCUMENTS ACCESSIBLES AU PUBLIC

INFORMATION ON ACQUISITIONS

STATUTORY AUDITORS’ SPECIAL REPORT ON REGULATED AGREEMENTS

ANNUAL FINANCIAL REPORT

Director €1,700 €1,700 €1,700 €1,700 €1,700 €1,700

Senior Director

Chairman

Board of Directors

€2,500

€2,500 €2,500 €2,500 €2,500 €2,500 €2,500

Audit and Risk Committee

- - - - -

Strategy and Investment Committee

Compensation, Appointments and Corporate Governance Committee

Corporate Social Responsibility Committee

Ad hoc committees

2019

Gross amount (in euros)

2018

Jacques Gounon

68,100

32,000

Dick Benschop (since 20 May 2019)1

1,700

-

17,000 32,300 16,900

5,100

Jacoba van der Meijs 1

Vinci represented by Xavier Huillard Jos Nijhuis (until 20 May 2019) 1

17,000 17,800

A2

Augustin de Romanet

-

-

Predica represented by Françoise Debrus

0

28,800 30,600

Director appointed by the French State - Solenne Lepage (until 31 March 2019) Director appointed by the French State - Isabelle Bui (since 20 May 2019) Director proposed by the French State and appointed by the General Meeting of Shareholders - Geneviève Chaux-Debry Director proposed by the French State and appointed by the General Meeting of Shareholders - Michel Massoni Director proposed by the French State and appointed by the General Meeting of Shareholders – Denis Robin (until 30 October 2018) Director proposed by the French State and appointed by the General Meeting of Shareholders - Christophe Mirmand (since 24 January 2019) Director proposed by the French State and appointed by the General Meeting of Shareholders - Fanny Letier (since 20 May 2019) Director proposed by the French State and appointed by the General Meeting of Shareholders – Perrine Vidalenche

27,200 37,400

-

37,400

20,400

25,500

15,300

-

5,100

8,500

-

11,000

-

23,800

13,600

TOTAL

306,800

185,700

1 These amounts were paid to Schiphol Nederland B.V., a subsidiary of the Schiphol Group, in application of a receivable assignment agreement.

Compensation paid to non-voting Board members The Board of Directors’ meeting of 15 October 2019 also confirmed the withholding of an amount on the overall annual attendance fees allocated to the directors appointed by the General Meeting of Shareholders in order to pay fees to the non-voting Board members, in the amount of half of the compensation paid to a director, i.e. €850 for each attendance at a meeting of the Board or of an ad-hoc committee, and up to ten meetings a year. The non-voting Board members, appointed by the General Meeting of Shareholders, received compensation for the 2018 and 2019 financial years, paid in 2019 and 2020:

2019

Gross amount (in euros)

2018

Anne Hidalgo

0

0

Bernard Irion (until 20 May 2019)

7,650 8,500

7,650 5,950

Christine Janodet

Gilles Leblanc (until 12 April 2018) Valérie Pécresse (since 20 May 2019) Patrick Renaud (since 20 May 2019)

-

850

1,700 5,950

- -

In the event of an ex post negative vote on the remuneration of directors for the 2019 financial year, article L 225-100 of the French Commercial Code provides that the payment of the amount allocated for the current financial year is suspended until the approval by the next General Meeting of Shareholders of the revised remuneration policy.

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019