Aéroport de Paris - 2018 Registration document

16

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES AFR

16.1 FUNCTIONING OF THE BOARD

16.2 FUNCTIONING OF THE COMMITTEES LINKED TO THE BOARD OF DIRECTORS

OF DIRECTORS AND MANAGEMENT BODIES AFR

139 139 140

134 134 136

The Board of Directors Executive Management Executive Committee

Audit and Risks Committee

The Strategy and investment committee The remuneration, appointments and governance committee Ad-hoc committee – Terminal 4 project

137

141 141

16.3 CORPORATE GOVERNANCE –

ADHERENCE TO THE PRINCIPLES OF GOVERNANCE

142

16.1 FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES AFR

The Board of Directors The Board of Directors is the collegial body of the Company which determines the direction of Aéroports de Paris’ activities and oversees their implementation, as specified in article 16 of its Articles of Association. It is under obligation to act in any circumstances in the corporate interest of the company and is answerable to its actions in this respect before the general meeting of shareholders.

The duties of the Board are determined by the laws and regulations, by-laws and rules of procedure adopted by the Board of Directors at its meeting on 9 September 2005 and the last changes dated 19 February 2014 (the Rules of Procedure). The rules of procedure can be viewed at www.parisaeroport.fr. They specify the powers of the Board of Directors and its members, and its mode of operation, as well as that of its specialised committees: the Audit and Risk Committee, the Strategy and Investments Committee and the Compensation, Appointments and Governance Committee.

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018