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

Directors representing employees

/ / Brigitte Blanc DATE OF BIRTH: 25 November 1962 NATIONALITY: French

DATE OF FIRST APPOINTMENT: 15 July 2014, elected on 20 May START OF CURRENT MANDATE: 15 July 2019, re-elected on 22 May 2019 SPONSORED BY THE: CGT union

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Aéroports de Paris Cross-divisional Affairs Executive in charge of monitoring the customer relationship with the French Civil Aviation Authority (SNAsRP) for Paris-Charles de Gaulle and Paris-Le Bourget ® Director representing the employees at the Fondation d’Entreprise

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

A2

/ / Fayçal Dekkiche DATE OF BIRTH: 10 May 1966 NATIONALITY: Algerian

DATE OF APPOINTMENT: Elected on 22 May 2019 START OF CURRENT MANDATE: 15 July 2019 SPONSORED BY THE: CFE-CGC union

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Aéroports de Paris Operations Security Coordinator within Paris-Charles de Gaulle Airport management

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

/ / Nancy Dunant DATE OF BIRTH: 17 November 1962 NATIONALITY: French

DATE OF APPOINTMENT: Elected on 22 May 2019 START OF CURRENT MANDATE: 15 July 2019 SPONSORED BY THE: CFE-CGC union

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Responsible for the internal control unit of Aéroports de Paris within the Services, Logistics and Purchasing Division

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019