Aéroport de Paris - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE A2 GOVERNANCE

Non-voting Board members

/ / Bernard Irion DATE OF BIRTH:

DATE OF APPOINTMENT: General Meeting of Shareholders of 15 May 2014 START DATE OF CURRENT MANDATE: 15 July 2014 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Director and representative of CCIR to SEMAVIP (Société d’Economie Mixte Ville de Paris) – a French limited company, from 2011 to January 2018 ® Director and Vice-Chairman of SIPAC (Société Immobilière du Palais des Congrès) (CCIR Group) – a French limited company, from 2001 to June 2017 ® Vice-Chairman of the Paris Departmental Chamber of Commerce and Industry (CCI-Paris) from 2000 to November 2016 ® Director and permanent representative of CCIR to SAEMES, a French limited company from 2001 to November 2016 ® Member of the Partners Committee of the STIF (Île-de-France Transport Union) as a representative of the CRCI (Paris Île-de-France Regional Chamber of Commerce and Industry) from 2009 to 2015

18 March 1937 NATIONALITY: French

OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Associate member of the Paris Departmental Chamber of Commerce and Industry (CCI-Paris) ® Director of F4 – a French limited company

/ / Christine Janodet DATE OF BIRTH: 29 September 1956 NATIONALITY: French

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 FIVE YEARS ® None

OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Mayor of Orly ® Departmental Councillor for the Val-de-Marne ® Vice-Chair of Grand Paris-Orly Seine Bièvres (GOSB), a regional public institution

/ / Anne Hidalgo DATE OF BIRTH: 19 June 1959 NATIONALITY: French

DATE OF APPOINTMENT: Provisionally appointed by the Board of Directors of 8 July 2015 and ratified by the Annual General Meeting of Shareholders of 3 May 2016. START DATE OF CURRENT MANDATE: 15 July 2014 MANDATES AND DUTIES COMPLETED DURING THE PAST FIVE YEARS ® Chairwoman of: ® APUR Association from 2008 to 2014 ® “Pavillon de l’Arsenal” Association from 2008 to 2014 ® Chairwoman of the Supervisory Board of Hôpital Necker, public health establishment, from 2008 to 2014 ® Director of: ® SemPariSeine from 2008 to 2014 ® the “Fondation Mémoire pour la Shoah” from 2012 to 2014

OTHER CURRENT MANDATES AND DUTIES UNDERWAY ® Mayor of Paris

® Chairwoman of the Supervisory Board of the Paris Public Hospital Authority (APHP) – Public health establishment ® Chairwoman of Cities Climate Leadership Group (C 40) organisation ® Vice-Chairman of Métropole du Grand Paris, public insititution for inter-municipal cooperation ® Chairwoman of the Departmental Council – Public Authority

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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018