Aéroports de Paris - 2019 Universal registration document

REPORT ON THE CORPORATE GOVERNANCE OF AÉROPORTS DE PARIS A2 GOVERNANCE

Independence as defined in the AFEP-MEDEF Code

Number of mandates in listed companies

Number of shares as at 31/12/2019

Non-independent

Independent

Age Gender Nationality

DIRECTORS REPRESENTING EMPLOYEES THE MANDATE CAME INTO EFFECT ON 15 JULY 2019, FOR A PERIOD OF FIVE YEARS

Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation Not included in the calculation

Brigitte Blanc (CGT)

57 Female

French

02

0

Nancy Dunant (CFE/CGC)

57 Female

French

02

0

Fayçal Dekkiche (CFE)

53 Male Algerian

02

0

Frédéric Gillet (CFDT)

47 Male

French

02

0

Jean-Paul Jouvent (UNSA/ SAPAP)

58 Male

French

02

0

Joël Vidy (CGT)

59 Male

French

02

0

2 The directors representing the employees are exempted from holding a minimum number of Company shares as set out in the Articles of Association (Article 21 of Law 83-675 of 26 July 1983).

The derogation from the AFEP-MEDEF Code recommendation regarding the rule on the minimum of one-third Independent Directors in controlled companies is justified below.

Attendance of the members of the Board of Directors in office at 31 December 2019 The attendance rate is calculated for the sessions to which the directors were invited and excludes those for which the directors had a conflict of interest

Compensation, Appointments and Corporate Governance Committee

Ad hoc Committee - Terminal T4 project

Strategy and Investment Committee

Audit and Risk Committee

CSR Committee

Board of Directors

Director

Augustin de Romanet Jacoba van der Meijs

100%

100%

86%

50%

Jacques Gounon Dirk Benschop

100% 100%

100%

43%

Vinci represented by Xavier Huillard Predica represented by Françoise Debrus

100%

100% 100% 100%

79%

91%

100% 100%

Isabelle Bui

100% 100%

100% 100%

Genevieve Chaux Debry

93% 93% 39% 93% 71% 93%

Michel Massoni

100%

Christophe Mirmand Perrine Vidalenche Fanny Letier Brigitte Blanc Frédéric Gillet Nancy Dunant Fayçal Dekkiche Jean-Paul Jouvent

100% 100% 100% 100% 100%

93% 100%

100% 100%

100% 100%

79%

100%

100%

Joël Vidy

100%

100%

358

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019