Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS A2 GOVERNANCE

/ / Frédéric Gillet DATE OF BIRTH: 19 February 1972 NATIONALITY: French

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

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Aéroports de Paris firefighter at Paris-Charles de Gaulle

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

/ / Jean-Paul Jouvent DATE OF BIRTH: 31 January 1961 NATIONALITY: French

DATE OF FIRST APPOINTMENT: 18 December 2008, renewed on 15 July 2014 START OF CURRENT MANDATE: 15 July 2019 (re-elected on 22 May 2019)

SPONSORED BY THE: UNSA/SAPAP union

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Head of the Employee Savings and Shareholdings Division in the Aéroports de Paris’ Human Resources Division ® Chairman of the Supervisory Board of:

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

® FCPE ADP DIVERSIFIE PRUDENT ® FCPE ADP DIVERSIFIE DYNAMIQUE ® FCPE ADP ACTIONNARIAT SALARIE ® FCPE ADP OBLIGATIONS

/ / Joel Vidy DATE OF BIRTH: 30 December 1960 NATIONALITY: French

DATE OF FIRST APPOINTMENT: 1 March 2018 replacing Mr Frédéric Mougin START OF CURRENT MANDATE: 15 July 2019 (re-elected on 22 May 2019) SPONSORED BY THE: CGT union

OTHER MANDATES AND DUTIES CURRENTLY HELD ® Planning and Scheduling Technician at the Technical Process and Luggage Division at Paris-Orly airport

MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

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AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019