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
Committee members
The Compensation, Appointments and Governance Committee
Ad-hoc committee Terminal T4 project
Strategy and Investment Committee
Initial date of appointment
Expiry of the mandate
Seniority on the Board
Audit and Risk Committee
29/11/2012
20/05/2019
6 years
Chairman X
02/07/2008
20/05/2019
10 years
Chairman X
X
23/05/2017
20/05/2019
1 year
28/05/2009
20/05/2019
9 years
X
Chairman X
15/07/2014
20/05/2019
4 years
X
15/07/2014
20/05/2019
4 years
X
Chairwoman X
X
A2
2022 General Meeting
24/09/2012
6 years
X
X
X
X
2022 General Meeting 2022 General Meeting 2022 General Meeting
15/07/2014
4 years
X
X
26/04/2013
5 years
X
22/04/2015
3 years
11/05/2017
AG 2022
1 year
15/07/2014
15/07/2019
4 years
23/02/2018 15/07/2009 15/07/2014
15/07/2019 15/07/2019 15/07/2019
1 year
X
X
9 years 4 years
X
18/12/2008
15/07/2019
10 years
X
X
01/03/2018
15/07/2019
1 year
X
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AÉROPORTS DE PARIS ® REGISTRATION DOCUMENT 2018
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