Aéroport de Paris - 2018 Registration document

COMPENSATION AND BENEFITS OF CORPORATE OFFICERS

RESEARCH AND DEVELOPMENT, TRADEMARKS PATENTS AND LICENCES

INFORMATION CONCERNING TRENDS

PROFIT FORECASTS

ADMINISTRATION AND EXECUTIVE MANAGEMENT BODIES

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

The table below summarises the information about the corporate officers:

Indemnities or benefits due or likely to be due as a result

Indemnities relating to a non-competition clause

of departure or change in role

Contract of employment

Supplementary pension scheme

Executive Officers

yes

no

yes

no

yes

no

yes

no

Augustin de Romanet Chairman and CEO Start of mandate: 15/07/2014

End of term of office: at the 2019 Annual General Meeting, called to approve the financial statements for the financial year ended 2018

x

x

x

x

Augustin de Romanet

2018

2017

(in euros)

15

Compensation due for the financial year

456,165

456,165

Exercising of options allocated during the course of the financial year

- -

- -

Exercising of performance-related options allocated during the course of the financial year

Severance package

None None None

None None None

Non-competition benefit

Supplementary pension scheme

TOTAL

456, 165

456,165

2018

2017

Amounts paid 2

Amounts due 1

Amounts due Amounts paid

(in euros)

Fixed compensation Variable compensation

350,000 100,000

350,000 100,000

350,000 100,000

350,000

95,500

Differed variable compensation Exceptional compensation

None

None

None

None

- -

- -

- -

- -

Attendance fees Benefits in kind

6,165

6,165

6,165

6,165

TOTAL

456,165

456,165

456,165

456,165

1 Subject to approval by the Annual General Meeting of Shareholders of the Company of 20 May 2019. 2 The components of variable compensation will be paid after approval by the Annual General Meeting of Shareholders as part of Say on Pay, ex post.

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018