Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS A2 GOVERNANCE

Summary presentation of the Board of Directors as at 31 December 2019

Independence as defined in the AFEP-MEDEF Code

Number of mandates in listed companies including foreign ones

Number of shares as at 31/12/2019

Non-independent Independent

Age Gender Nationality

CHAIRMAN AND CEO THE CURRENT MANDATE CAME INTO EFFECT ON 20 MAY 2019, FOR A PERIOD OF FIVE YEARS

Augustin de Romanet

58 Male

French

300

2

Chairman and CEO

DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS THE MANDATE CAME INTO EFFECT ON 20 MAY 2019, FOR A PERIOD OF FIVE YEARS

Independent director

Jacques Gounon

66 Male

French

300

2

Executive officer of Royal Schiphol Group, whose Board of Directors includes an ADP director Executive officer of Royal Schiphol Group, whose Board of Directors includes an ADP director

Jacoba van der Meijs

53 Female

Dutch

1

2

Dirk Benschop Vinci represented by Xavier Huillard Predica represented by Françoise Debrus

61

Male

Dutch

1

1

Significant business relationship

65 Male

French 7,916,848

2

Independent director

59 Female

French 5,051,791

3

DIRECTOR REPRESENTING THE FRENCH STATE, APPOINTED BY DECREE ON 20 MAY 2019 THE MANDATE CAME INTO EFFECT ON 11 MAY 2017, FOR A PERIOD OF FIVE YEARS

Isabelle Bui Majority shareholder DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS ON 11 MAY 2017 AND 20 MAY 2019, ON PROPOSAL BY THE FRENCH STATE THE MANDATES OF FANNY LETIER CAME INTO EFFECT ON 11 MAY 2017 AND 20 MAY 2019, FOR A PERIOD OF FIVE YEARS 37 Female French 0 1 2

Appointed on proposal by the French State Appointed on proposal by the French State Appointed on proposal by the French State Appointed on proposal by the French State Appointed on proposal by the French State

Genevieve Chaux Debry

61 Female

French

0 1

1

Michel Massoni

69 Male

French

0 1

1

Christophe Mirmand

58 Male

French

0 1

1

Perrine Vidalenche

63 Female

French

0 1

1

3

Fanny Letier

40 Female

French

0 1

1 The directors representing the interests of the French State as a shareholder are exempted from holding a minimum number of Company shares as set out in the Articles of Association (articles 5 and 6 of Order no. 2014-948 of 20 August 2014).

356

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019