Aéroport de Paris - 2018 Registration document
APPENDIX 2
ADDITIONAL INFORMATION ON THE SHARE CAPITAL AND PROVISIONSOF THE ARTICLES OF ASSOCIATION
MATERIAL CONTRACTS
INFORMATION FROM THIRD PARTIES, EXPERT STATEMENTS AND STATEMENTS OF INTEREST
DOCUMENTS AVAILABLE TO THE PUBLIC
INFORMATION ON ACQUISITIONS
APPENDIX 1
APPENDIX 3
Directors representing the interests of the French State in its capacity as a shareholder, appointed by the General Meeting of Shareholders on proposal by the French State
/ / Genevieve Chaux Debry DATE OF BIRTH: 18 June 1958 NATIONALITY: French
DATE OF FIRST APPOINTMENT: Decree of 11 July 2014 DATE OF SECOND MANDATE: Annual General Meeting of Shareholders of 11 May 2017 DATE OF THIRD MANDATE: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Rapporteur at the Cour des Comptes (French State Audit Office) from April 2013 to July 2015
OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Chairwoman of the Supervisory Board of Aéroport de Bordeaux-Mérignac, a French non-listed limited company ® Honorary senior civil servant
/ / Michel Massoni DATE OF BIRTH: 20 September 1950 NATIONALITY: French
DATE OF FIRST APPOINTMENT: Decree of 26 April 2013, to replace Régine Bréhier RENEWAL OF MANDATE: Decree of 11 July 2014 DATE OF THIRD MANDATE: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017
A2
OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Associate member of the General Council for the Environment and Sustainable Development – Ministry for Ecological and Inclusive Transition
MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Chairman of the Board of Directors of the public rail safety establishment (Sécurité Ferroviaire), from August 2015 to December 2017
/ / Denis Robin DATE OF BIRTH: 15 December 1962 NATIONALITY: French
DATE OF FIRST APPOINTMENT: Decree of 22 April 2015, replacing Michel Lalande RENEWAL OF MANDATE: Decree of 11 May 2017 START DATE OF CURRENT MANDATE: 11 May 2017 END OF TERM – RESIGNED: 30 October 2018
OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Representative of the Ministry of the Interior
MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Secretary General and senior civil servant for defence at the Ministry of the Interior from February 2015 to October 2018 ® Prefect of Pas-de-Calais, Ministry of the Interior, from March 2012 to February 2015
331
AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018
Made with FlippingBook HTML5