Aéroport de Paris - 2018 Registration document

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES 14 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

Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder

2022 General Meeting 4 years

Geneviève Chaux Debry 60 Female French

0 1

1

15/07/2014

X

2022 General Meeting 5 years

Michel Massoni

68 Male French

0 1

1

26/04/2013

Denis Robin, resigned as of 30 October 2018

2022 General Meeting 3 years

59 Male French

0 1

1

22/04/2015

Perrine Vidalenche 62 Female French

0 1

1

11/05/2017 AG 2022 1 year

DIRECTORS REPRESENTING EMPLOYEES ® The mandate came into effect on 15 July 2014, for a period of five years

Brigitte Blanc (CGT union) Laurence Arrrieu (CFE/ CGC union) Serge Gentili (FO union) Frédéric Gillet (CFE/CGC union)

Not included in the calculation

56 Female French

02

0

15/07/2014 15/07/2019 4 years

Not included in the calculation Not included in the calculation

58 Female French

02

0

23/02/2018 15/07/2019 1 year

X

62 Male French

02

0

15/07/2009 15/07/2019 9 years

Not included in the calculation

46 Male French

02

0

15/07/2014 15/07/2019 4 years

X

Jean-Paul Jouvent (UNSA/ SAPAP union) 57 Male French

Not included in the calculation Not included in the calculation

0 2

0

18/12/2008 15/07/2019 10 years

X

Joël Vidy (CGT union)

58 Male French

02

0

01/03/2018 15/07/2019 1 year

X

1 The directors representing the interests of the French State as a shareholder, are exempted from holding a minimum number of Company shares as set out in the Articles of Association (Articles 5 and 6 of order no. 2014-948 of 20 August 2014. 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).

On 1 st February 2019, the following changes were made: ◆ following the meeting of the Board of Directors on 24 January 2019, Christophe Mirmand replaces Denis Robin as Director designated by the French State; ◆ on 1 February 2019, Christelle Martin replaces Serge Gentili as a director representing employees.

The derogation from the AFEP-MEDEF Code recommendation regarding the rule on the minimum of one third independent directors in controlled companies is justified in the report on corporate governance. Details of the offices and positions held in companies by the corporate officers during the 2018 financial year are available in the report on corporate governance, in Appendix 2 of this Registration Document, in the section on Governance.

126

AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018