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

15/07/2014

2024

5 years

X

Less than 1 year Less than 1 year

15/07/2019

2024

X

15/07/2019

2024

X

15/07/2014

2024

5 years

X

X

18/12/2008

2024

11 years

X

X

A2

01/03/2018

2024

1.5 years

X

359

AÉROPORTS DE PARIS ® UNIVERSAL REGISTRATION DOCUMENT 2019