Aéroport de Paris - 2018 Registration document

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

RESEARCH AND DEVELOPMENT, TRADEMARKS PATENTS AND LICENCES

INFORMATION CONCERNING TRENDS

PROFIT FORECASTS

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

SOCIAL, ENVIRONMENTAL AND SOCIETAL RESPONSIBILITY INFORMATION

MAIN SHAREHOLDERS

OPERATIONS WITH RELATED PARTIES

FINANCIAL INFORMATION ON THE ASSETS, FINANCIAL POSITION AND CONSOLIDATED FINANCIAL STATEMENTS AT 31 DECEMBER 2018

Summary presentation of the Board of Directors

Personal information

Position on the Board of Directors

Independence as defined in the AFEP-MEDEF Code

Committee members

The Compensa- tion, Appoint- ments and Governance Committee

Strategy and Investment Commit- tee

Number of shares as of 31/12/2018

Number of mandates in listed companies

Audit and Risk Committee

Seniority on the Board

Expiry of the mandate

Initial date of appointment

Non- independent Independent

Age Gender Nationality

CHAIRMAN AND CEO ® The current mandate came into effect on 15 July 2014, for a term of five years Augustin de Romanet 57 Male French 300 2 Chairman and CEO DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS ® The mandate came into effect on 15 July 2014, for a period of five years

14

Chairman X

29/11/2012 20/05/2019 6 years

Jacques Gounon

Independent

Chairman X

65 Male French

300

2

director 02/07/2008 20/05/2019 10 years

X

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

Jacoba van der Meijs

52 Female Dutch

1

1

23/05/2017 20/05/2019 1 year

Jos Nijhuis Vinci represented by Xavier Huillard Predica represented by Françoise Debrus

61

Male Dutch

1

1

28/05/2009 20/05/2019 9 years

X

Significant business relationship

64 Male French 7,916,848

2

15/07/2014 20/05/2019 4 years

X

Independent

Chairwoman X

58 Female French 5,051,791

3

director 15/07/2014 20/05/2019 4 years

X

DIRECTOR REPRESENTING THE FRENCH STATE, APPOINTED BY DECREE ON 11 MAY 2017 ® The mandate came into effect on 11 May 2017, for a period of five years

2022 General Meeting 6 years

Solenne Lepage

Majority shareholder

46 Female French X DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 11 MAY 2017, ON PROPOSAL BY THE FRENCH STATE ® The mandate came into effect on 11 May 2017, for a period of five years 0 1 2 24/09/2012 X X

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018