Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS A2 GOVERNANCE

2.2

GOVERNANCE

Mandates and positions held in companies by the corporate executive officers during the 2019 financial year Directors appointed by the General Meeting of Shareholders

/ / Augustin de Romanet (Chairman and CEO of Aéroports de Paris since 29 November 2012, renewed by the decrees of 24 July 2014 and 29 May 2019) DATE OF BIRTH: 2 April 1961 NATIONALITY: French DATE OF FIRST APPOINTMENT:

Co-opted by the Board of Directors on 12 November 2012 to replace Mr Pierre Graff, ratified by the General Meeting of Shareholders of 16 May 2013, renewed by the General Meeting of Shareholders of 15 May 2014 START OF CURRENT MANDATE: 20 May 2019 (renewed by the General Meeting of Shareholders of 20 May 2019) MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS Years mandates held within the Groupe ADP TAV Group, Turkish public limited companies under Turkish law: ® TAV Havalimanlari Holding A.S. (TAV Airports), a company listed in Turkey, from January 2013 to July 2017: Director and Vice Chairman of the Board of Directors, Vice Chairman of the Corporate Governance Committee, Vice Chairman of the Risk Committee and Vice Chairman of the Appointments Committee ® TAV Yatirim Holding A.S. (TAV Investment), from February 2013 to July 2017: Director and Vice Chairman of the Board of Directors ® TAV Tepe Akfen Yatirim Insaat Ve Isletme A.S. (TAV Construction – a subsidiary of Tave Yatirim Holding ), from February 2013 to July 2017: Director and Vice Chairman of the Board of Directors Royal Schiphol Group, a public limited company under Dutch law: ® Member of the Supervisory Board and the Audit Committee of NV Luchthaven Schiphol, a company governed by Dutch law, from February 2013 to October 2013 Other mandates: ® Chairman of the Board of Directors and of the Executive Committee of ACI Europe from June 2015 to June 2017

OTHER MANDATES AND DUTIES CURRENTLY HELD Years mandates held within the Groupe ADP Retail and services segment: ® Média Aéroports de Paris, a French simplified joint stock company, joint venture with JC Decaux: Chairman and director ® Société de Distribution Aéroportuaire (SDA), a French simplified joint stock company, joint venture with Lagardère: member of the Board ® Relay@ADP, a French simplified joint stock company, joint venture with Lagardère: member of the Management Board Business Foundation: ® Business Foundation: Chairman Other mandates: ® Airport Council International (ACI) Europe, an international non-profit organisation based in Belgium: member of the Board of Directors and of the Executive Committee (mandate ended on 28 June 2019 – New mandate started on 1 January 2020) ® Régie Autonome des Transports parisiens (RATP), a public industrial and commercial establishment: Director ® SCOR, listed European company: ® Senior Director ® Chairman of the Compensation and Appointments Committee ® Director of the Crisis Management Committee ® Member of the Strategic Committee ® Member of the Corporate Social Responsibility, Societal and Sustainable Development Committee ® Member of the Supervisory Board of Le cercle des économistes SAS, a French company ® Chairman of the Board of Directors of the Établissement public du domaine national de Chambord (France) ® Atout France, the French tourism development agency, an Economic Interest Grouping: member of the Board of Directors ® Paris EUROPLACE, a non-profit organisation: Chairman of the Board of Directors ® Institut pour l’Innovation Économique et Sociale endowment fund: Director

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019