Aéroport de Paris - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE A2 COMPENSATION

The Board of Directors is the collegial body of the Company which determines the direction of Aéroports de Paris’ activities and oversees their implementation.

2018

Gross amount (in euros)

2017

Jacques Gounon

32,000

48,310 2,860 6,800 17,620 15,920

Els de Groot (until 22 May 2017) 1

-

5,100

Jacoba van der Meijs (since 23 May 2017) 1 Vinci represented by Xavier Huillard

17,000 17,800

Jos Nijhuis 1

Augustin de Romanet

-

-

PREDICA represented by Françoise Debrus

28,800 30,600

41,840 32,300

Director appointed by government decree – Solenne Lepage

Director proposed by the State and appointed by the General Meeting of Shareholders – Geneviève Chaux-Debry Director proposed by the State and appointed by the General Meeting of Shareholders – Michel Massoni Director proposed by the State and appointed by the General Meeting of Shareholders – Denis Robin, resigned as of 30 October 2018 Director proposed by the State and appointed by the General Meeting of Shareholders – Perrine Vidalenche

20,400

17,000

15,300

11,900

5,100

6,800

13,600

11,900

TOTAL

185,700

213,250

1 These amounts were paid to Schiphol Nederland B.V., a subsidiary of the Schiphol Group, in application of a receivable assignment agreement.

to the directors appointed by the General Meeting of Shareholders in order to pay fees to the non-voting Board members, in the amount of half of the compensation paid to a director, i.e. €850 for each attendance at a meeting of the Board or of an ad-hoc committee, up to ten meetings a year, applicable as of 12 May 2017.

Compensation paid to non-voting Board members The Board of Directors’ meeting of 21 June 2017 also confirmed the withholding of an amount on the overall annual attendance fees allocated

2018 Financial year

Gross amount (in euros)

2017 Financial year

Anne Hidalgo Bernard Irion

0

0

7,650 5,950

7,960

Christine Janodet

7,110

Gilles Leblanc (from 11 May 2017 to 12 April 2018)

850

2,550

1.3 Commitments made by Aéroports de Paris to the corporate officers Aéroports de Paris has not made any commitments to the corporate officers in terms of compensation or benefits due or potentially due as a result of taking, ending or changing their roles or after their exercise and, notably, no commitments for retirement benefits or other life annuity benefits.

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018