Aéroport de Paris - 2018 Registration document

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ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

14.2 PERSONAL INFORMATION

14.1 BOARD OF DIRECTORS AFR

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CONCERNING MEMBERS BOARD OF DIRECTORS

Composition of the Board of Directors on the date of filing of this Registration Document Summary presentation of the Board of Directors Proposal to appoint directors and non-voting Board members at the General Meeting of Shareholders of 20 May 2019

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Family ties, convictions, bankruptcies, conflicts of interest and other information

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Conflicts of interest

Arrangements or agreements regarding the appointment of members of the Board of Directors

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Executive Management

Restrictions concerning the sale of shares

14.1 BOARD OF DIRECTORS AFR

Since 22 July 2005 Aéroports de Paris has been a public limited company with a Board of Directors.

Composition of the Board of Directors on the date of filing of this Registration Document

and Jos Nijhuis and appointed Vinci, represented by Xavier Huillard, and Predica Prévoyance Dialogue du Crédit Agricole, represented by Françoise Debrus. The co-optation of Jacoba van der Meijs by the Board of Directors on 23 May 2017 was ratified by the Annual General Meeting of Shareholders on 4 May 2018. In application of the above-mentioned order, the director representing the French State is Solenne Lepage, appointed by decree on 11 May 2017, and previously appointed by decree on 11 July 2014. The Annual General Meeting of Shareholders of 11 May 2017 appointed the following on proposal of the French State: Michel Massoni, Geneviève Chaux Debry, and Denis Robin (who resigned as of 30 October). These persons had previously been appointed by decree on 11 July 2014 and 22 April 2015. Perrine Vidalenche was appointed, for the first time, by the General Meeting of Shareholders on 11 May 2017, on proposal by the French State.

The Company has been managed by a Board of Directors since 15 July 2009, in accordance with Article 6 of Law no. 83–675 of 26 July 1983 on public sector democratisation, and Article 13 of the Articles of Association of Aéroports de Paris. As of 11 May 2017, the Company has been governed by Order no. 2014-948 of 20 August 2014 on governance and equity transactions of companies with a public shareholding. The Board of Directors consists of three to eighteen members in accordance with Article 13 of the Company’s Articles of Association. It currently consists of six directors appointed by the General Meeting of Shareholders, one director representing the French State, three directors proposed by the French State and appointed by the General Annual Meeting of Shareholders and six directors representing employees. The shareholders, at their General Meeting of Shareholders of 15 May 2014, renewed the mandates of Augustin de Romanet, Jacques Gounon

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018