Aéroport de Paris - 2018 Registration document

FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES 16 FUNCTIONING OF THE BOARD OF DIRECTORS AND MANAGEMENT BODIES

2018. Since 2012, he is the co-president of ADPLS (SARL, jointly controlled with Lagardère Travel Retail which assures the presidency of Relay@ADP and Société de Distribution Aéroportuaire). He is a member of the Board of Directors of Média Aéroports de Paris (SAS, jointly controlled with JC Decaux) and the Fonds de Dotation de l’Espace Musées Fernando ECHEGARAY , born on 25 November 1959, is an industrial engineer graduate from the Polytechnic University of Barcelona and is a graduate IT engineer from the University of the Balearic Islands. He is also a graduate in corporate management and administration from IESE Business School. From 1985 to May 2017, Fernando ECHEGARAY held different positions of responsibility within the Spanish airport management company, AENA. Having occupied the position of Deputy Director of Palma de Majorca airport, in 2000, he became Operations Director for Grupo Aeroportuario del Pacifico in Mexico. From 2003 to 2004, he was Chief Executive Officer of Tenerife-South airport, then from 2004 to 2006, he became Chief Executive Officer of the Canary Islands airports. Between 2006 and March 2012, he occupied the position of Chief Executive Officer of Barcelona El Prat International Airport then from April 2012 to June 2017, he was Director for AENA Group’s entire Spanish network. Fernando ECHEGARAY joined Groupe ADP in July 2017. Since 1 May 2018, he has been Chief Executive Officer of ADP International SA and the Group’s Chief International Officer. He is also Chairman of the Board of Directors of ADP Ingénierie SA (subsidiary of ADP International) and Chairman of Philippines Airport Management Company SAS (subsidiary of ADP International). He is Chairman of the Supervisory Board of MZLZ (the concession holder of Zagreb airport), member of the Board of Directors of ZAIC-A limited (sole shareholders of the company holding the concession for Zagreb airport), member of the Board of Directors of Nuevo Pudahuel (company holding the concession for Santiago airport in Chile) and member of the Board of Directors of AIG, in which Aéroports de Paris has a majority stake. Since July 2017, Fernando ECHEGARAY has been a member of the Board of Directors of TAV Airports, in which he became Vice-Chairman on 27 April 2018. Fernando ECHEGARAY has received the White Civil Merit Medal from the Spanish Civil Guard (2007), the Order of Civil Merit from King Juan Carlos of Spain (2010) and the Silver Medal from the Barcelona Chamber of Commerce (2012). Serge GRZYBOWSKI , born on 14 September 1958. He is a graduate of the Institut d’Études Politiques in Paris and an alumnus of the French National School of Administration (ENA). Former civil administrator at the Caisse des dépôts et consignations and at the French State Treasury. He was Executive Director of Bourdais SA, then a bank CEO (La Hénin, Banque du Développement des PME), and CEO of Gécina. He served as Chairman and CEO of Icade, from August 2007 to February 2015. Serge Grzybowski joined Aéroports de Paris in July 2015 as Director of Real Estate. Within Groupe ADP, he is, inter alia, Chairman of ADP IMMOBILIER SAS, and representative of the Chairman of ADP IMMOBILIER TERTIAIRE and ADP IMMOBILIER INDUSTRIEL, his two areas of real property specialisation. He is also Chairman of Cœur d’Orly Investissement SAS and CŒUR D’ORLY COMMERCES INVESTISSEMENT SAS and a board director of ADP International (formerly Aéroports de Paris Management), since 29 June 2017. Since the second quarter of 2017 he also been a member of the supervisory committee of Chenue Le Bourget SAS and member of the partnership committee of Heka Le Bourget SCL. Since October 2018, he has been a member of the Supervisory Board of OGIC SA. He has also been an alternate director for Unedic since January 2018. Serge Grzybowsk is a Knight of the National Order of Merit and a Knight of the Legion of Honour. Élise HERMANT , born 23 February 1982, is a graduate of CELSA and Sciences-Po Paris (2007). In 2008 she was put in charge of press relations and governmental campaigns in the office of Xavier Bertrand in the Ministry of Labour, Social Relations, the Family and Solidarity, then in the office of Martin Hirsch, High Commissioner for Anti-Poverty Measures and High Commissioner for Youth. In 2010 Ms Hermant joined the Havas Paris group, as a Consulting Director in the Influence division. She joined Aéroports de Paris in November 2013 as Manager of the Media and Reputation division. On 1 December 2017, Ms Hermant was named Communications Director of Groupe ADP.

of the Pays de la Loire Region, prefect of Loire-Atlantique, then in 2017, Prefect of the Auvergne-Rhône-Alpes Region, and Prefect of the South East defence and security area. Henri-Michel Comet joined Aéroports de Paris on 12 March 2018 as Executive Director. He was also appointetd Corporate Secretary of the Groupe ADP since the 1 st of July 2018. Henri- Michel Comet is an officer of the Legion of Honour, commander of the National Order of Merit, officer of the Academic Palms and knight of the Arts and Letters. Marc HOUALLA , born on 10 February 1961, has an engineering degree from ENAC and is also a civil engineer, with a Master of Business and Administration from HEC. After starting his career with Transport Canada, he joined the Civil Aviation division in 1987, where he successively held positions as Associate Engineer in the Technical Department of Air Navigation in Paris, then Head of the Technical and Finance Departments of SEFA ( Service d’Exploitation de la Formation Aéronautique ). From 1996 to 1998 he worked at SOFREAVIA (Société de conseil et d’ingénierie du transport aérien) as a Business and Financial Consultant. In 1998, he was appointed Director of Operations of Civil Aviation/South. In 2003, he became Director of the main airport of Marseille Provence; then in 2006, he created the South/Southeast Air Navigation Department in Marseille, of which he is the Director. In December 2006 he was named Chief of SEFA. In November 2008, Mr Houalla became director of the National Civil Aviation School (ENAC), a position that he combined with that of Chief of SEFA until SEFA was merged into ENAC. Mr Houalla joined Groupe ADP on 15 October 2017 as Director of Paris-Orly airport and member of the Executive Committee. Mr Houalla is Chairman of the organisation Toulouse Tech and Vice-Chairman of the Executive Committee of the Trainair network and the International Civil Aviation Organisation. He was appointed Director of Paris-Charles de Gaulle on 12 th February 2018 Marc HOUALLA is Chairman of the organisation Toulouse Tech and Vice- Chairman of the Executive Committee of the Trainair network and the International Civil Aviation Organisation. Since 12 March 2018, he has been a member of the Board of Directors of Média Aéroports de Paris (SAS, joint venture with JC Decaux) and a member of the Board of the Société de Distribution Aéroportuaire (SAS, joint venture with Lagardère). Marc HOUALLA has also been a member of the Management Committee of CCS France SAS, since 12 August 2018.Decorated with the Aeronautics Medal, Mr Houalla is a Knight of the National Order of Merit. Philippe PASCAL , born on 27 November 1971, holds a Masters Degree in Public Law and is a graduate of École Nationale des Impôts. He started his career at the Department of Fiscal Legislation where he held several posts between 1998 and 2007 in real estate portfolio taxation, agricultural taxation and personal taxation. As special advisory to the office of the Minister of the Budget, Public Accounts and Civil Service in 2007, he was appointed Inspector of Finance from April 2008. From 2008 to 2013 he participated in and later led audit, appraisal and consultancy duties within the Department of the Inspectorate General of Finance. He joined Aéroports de Paris in February 2013 as Director of Financial Transactions and Investments, then Director of Finances and Strategy and, in November 2015, Director of Finances, Management and Strategy. Since 26 May 2016, Philippe Pascal has served as Executive Director of Finances, Strategy and Administration. Within Groupe ADP, he is a member of the Board of Directors of Média Aéroports de Paris as well as the permanent representative of Aéroports de Paris on the Board of Directors of ADP International (previously named Aéroports de Paris Management). He is a member of the Executive Committee of Cœur d’Orly Commerces Investissement and Cœur d’Orly Investissement (SAS). As regards TAV Airports (governed by Turkish law), of which Aéroports de Paris is the leading shareholder, Mr Pascal is a member of the Board of Directors and of the Risk Committee of TAV Havalimanlari Holding A.S. (“TAV Airports”). Mathieu DAUBERT , born on 23 July, 1971 is a graduat of the French business school HEC. He started his career in strategy consulting in London in 1995. In 1996, he joined le Bon Marché store in Paris, where he held successive positions in sales, purchasing and organization services. From 2002 to 2007, he worked at the Printemps central office as a collection manager. In July 2010, he was appointed as Head of Retail of Groupe ADP. Then, from 7 May 2018 he was appointed Director of the Customer Division in May

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018