Aéroport de Paris - 2018 Registration document

REPORT ON CORPORATE GOVERNANCE A2 GOVERNANCE

Summary presentation of the Board of Directors

Independence as defined in the AFEP-MEDEF Code

Nombre mandats dans des sociétés cotées

Number of shares as of 31/12/2018

Non-independent

Independent

Age Gender Nationality

CHAIRMAN AND CEO THE CURRENT MANDATE CAME INTO EFFECT ON 15 JULY 2014, FOR A TERM OF FIVE YEARS

Chairman and CEO

Augustin de Romanet

57 Male French

300

2

DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS THE MANDATE CAME INTO EFFECT ON 15 JULY 2014, FOR A PERIOD OF FIVE YEARS

Independent director

Jacques Gounon

65 Male French

300

2

1 Executive officer of Royal Schiphol Group, whose Board of Directors includes an ADP director 1 Former executive officer of Royal Schiphol Group, whose Board of Directors includes an ADP director

Jacoba van der Meijs

52 Female

Dutch

1

Jos Nijhuis

61

Male

Dutch

1

Vinci represented by Xavier Huillard

Significant business relationship

64 Male French 7,916,848

2

Predica represented by Françoise Debrus

Independent director

58 Female French 5,051,791

3

DIRECTOR REPRESENTING THE FRENCH STATE, APPOINTED BY DECREE ON 11 MAY 2017 THE MANDATE CAME INTO EFFECT ON 11 MAY 2017, FOR A PERIOD OF FIVE YEARS

Solenne Lepage Majority shareholder DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS OF 11 MAY 2017, ON PROPOSAL BY THE FRENCH STATE THE MANDATE CAME INTO EFFECT ON 11 MAY 2017, FOR A PERIOD OF FIVE YEARS 46 Female French 0 1 2

Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder Representative of the interests of the French State, shareholder

Geneviève Chaux Debry

60 Female French

0 1

1

Michel Massoni

68 Male French

0 1

1

Denis Robin, resigned as of 30 October 2018

56 Male French

0 1

1

Perrine Vidalenche

62 Female French

0 1

1

DIRECTORS REPRESENTING EMPLOYEES THE MANDATE CAME INTO EFFECT ON 15 JULY 2014, FOR A PERIOD OF FIVE YEARS Brigitte Blanc (CGT union) 56 Female French 0 2

0 Not included in the calculation

Laurence Arrrieu (CFE/CGC union)

0 Not included in the calculation 0 Not included in the calculation 0 Not included in the calculation

58 Female French 62 Male French

0 2 0 2 0 2

Serge Gentili (FO union)

Frédéric Gillet (CFE/CGC union) 46 Male French

Jean-Paul Jouvent (UNSA/SAPAP union)

57 Male French

0 2

0 Not included in the calculation

Not included in the calculation

Joël Vidy (CGT union)

58 Male French

0 2

0

1 The directors representing the interests of the French State as a shareholder, are exempted from holding a minimum number of Company shares as set out in the Articles of Association (Articles 5 and 6 of order no. 2014-948 of 20 August 2014. 2 The directors representing the employees are exempted from holding a minimum number of Company shares as set out in the Articles of Association (Article 21 of Law 83-675 of 26 July 1983).

The derogation from the AFEP-MEDEF Code recommendation regarding the rule on the minimum of one-third independent directors in controlled companies is justified below.

338

AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018