Aéroport de Paris - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE A2 GOVERNANCE

/ / Jacques Gounon – Independent Director DATE OF BIRTH:

DATE OF FIRST APPOINTMENT: Co-opted on 2 July 2008, ratified by the General Meeting of Shareholders of 28 May 2009 START DATE OF CURRENT MANDATE: 15 July 2014 (renewed by the General Meeting of Shareholders of 15 May 2014) MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® None

25 April 1953 NATIONALITY: French

OTHER CURRENT MANDATES AND DUTIES UNDERWAY MANDATESWITHIN THE GETLINK (GET SE) GROUP – FORMERLY EUROTUNNEL ® Chairman and CEO of the GETLINK Group (GET SE), a European listed company ® Chairman of France-Manche, a French limited company ® Chairman of Eurotunnel Project, French SAS ® Chairman of Eleclink Limited, British company ® Director of The Channel Tunnel Group Limited, British company ® Director of Eurotunnel SE, European company incorporated under Belgian law

/ / Jos Nijhuis DATE OF BIRTH: 21 July 1957 NATIONALITY: Dutch

DATE OF FIRST APPOINTMENT: General Meeting of Shareholders of 28 May 2009 START DATE OF CURRENT MANDATE: 15 July 2014 (renewed by the General Meeting of Shareholders of 15 May 2014) MANDATES AND DUTIES COMPLETED DURING THE PAST FIVEWYEARS ® Chairman and CEO of Royal Schiphol Group – N.V. Luchthaven Schiphol (a Dutch company), from January 2009 to May 2018 ® Member of the Supervisory Board and Chairman of the Audit Committee of Volksbank NV (Netherlands) from April 2009 to April 2017 ® Member of the Supervisory Board and Chairman of the Audit Committee of Aon Group Nederland BV (Netherlands) from July 2014 to December 2016 ® Member of the Amsterdam Economic Council Board (Netherlands) from January 2010 to May 2018 ® Member of the Board of Directors of ACI World from March 2017 to May 2018 ® Member of the Board of Directors and of the Executive Committee of ACI Europe from October 2013 to May 2018 ® Member of the General Council and Executive Council of the Confederation of Netherlands Industry and Employers (VNO-NCW) (Netherlands) from January 2010 to May 2018 ® Member of the Supervisory Board of Stichting Leefomgeving Schiphol (Netherlands) from January 2010 to May 2018 ® Vice-Chairman of the Board of the Cyber Security Council (Netherlands) from May 2015 to December 2018

OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Member of the Supervisory Board of National Opera & Ballet (Netherlands) ® Member of the Supervisory Board of Brisbane Airport Corporation PTY Ltd (Australia) ® Member of the Supervisory Board of Hotel Okura Amsterdam B.V

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018