Aéroport de Paris - 2018 Registration document

ORGANISATION CHART

RISK MANAGEMENT AND CONTROL

PERSONS RESPONSIBLE FOR THE REGISTRATION DOCUMENT AND ANNUAL FINANCIAL REPORT

STATUTORY AUDITORS

SELECTED FINANCIAL INFORMATION

INFORMATION ON THE COMPANY

BUSINESS OVERVIEW

REAL ESTATE ASSETS AND FACILITIES

REVIEW OF THE FINANCIAL POSITION AND INCOME

EQUITY AND CASH FLOWS

4.2

RISK MANAGEMENT AND INTERNAL CONTROL SYSTEM

General presentation A global approach

◆ the Audit and Risk Committee, an extension of the Board of Directors, whose mandate is specified in the rules of procedure of the Board of Directors; ◆ the Executive Committee (Comex), chaired by the Chairman and CEO, which takes part in directing Groupe ADP, both operationally and strategically, and debates any subject relating to its smooth running; ◆ the Risk and Internal Control Operational Committee (CORCI) which brings together the directors of the entities; ◆ the network of “Audit-Risk management-Internal control” (ARC) coordinators appointed in each Group entity 1 and the “Management systems” network. It is based on the model of three lines of activity control, invented by the IFACI (the French Institute for Audit and Internal Control) and the AMRAE (the French Association for the Management of Corporate Risks and Insurance). In 2018, the scope of this system covers the Group and its exclusively controlled subsidiaries except for Airport International Group (“AIG”) and Merchant Aviation whose consolidation is planned in 2019.

The risk management, internal control and internal audit systems constitute a global approach in support of the Group’s management for its activities and objectives. The management systems, deployed within certain of the Group’s entities, are an integral part of risk control. Governance and scope of the systems The approach is coordinated by the Security and Risk Management Division, which reports to the Group’s Secretary General, and by the Corporate Audit and Internal Control Division, reporting to the Chairman and CEO. It is supported by: ◆ the Board of Directors, which determines the directions taken by Aéroports de Paris SA’s activity and ensures they are followed (Article 16 of the Statutes & Articles of Association);

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BOARDOFDIRECTORS AUDITANDRISKCOMMITTEE

EXECUTIVECOMMITTEE (COMEX) RISKAND INTERNALCONTROLOPERATIONALCOMMITTEE (CORCI)

FIRST LINE OF CONTROL

SECOND LINE OF CONTROL

THIRD LINE OF CONTROL

HR

INTERNAL AUDIT

LOCAL MANAGEMENT

Purchases

Legal

Actors involved in the business activity

EXTERNAL AUDITS REGULATION

Finance

Management

RISK HEDGING

BY INSURANCE

RISK MANAGEMENT AND INTERNAL CONTROL

IS …

Network of ARCcoordinators

Networkmanagement systems

1 In 2018, the entities correspond to the divisions of Aéroports de Paris, and to its wholly-controlled subsidiaries.

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018