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

Committee members

Compensation, Appointments and Corporate Governance Committee

Ad-hoc committees Terminal T4 project

Strategy and Investment Committee

Audit and Risk Committee

CSR Committee

Initial date of appointment

Expiry of the mandate

Seniority on the Board

Chairman X

29/11/2012

2024 GM 7 years

Chairman X

02/07/2008 2024 GM 11 years

X

A2

23/05/2017

2024 GM 2 years

X

Less than 1 year

20/05/2019 2024 GM

15/07/2014 2024 GM 5 years

X

Chairwoman X

15/07/2014 2024 GM 5 years

X

X

X

Less than 1 year

20/05/2019 May 2022

X

X

X

15/07/2014 2022 GM 5 years

X

26/04/2013

2022 GM 6 years

X

Less than 1 year

24/01/2019 2022 GM

11/05/2017

2022 GM 2 years

X

Less than 1 year

Chairwoman X

20/05/2019 2024 GM

357

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019