2022 Integrated report

GOVERNANCE

STABLE AND MOB I L I SED GOVERNANCE

The Board of Directors determines the orientations of Groupe ADP’s activity and ensures their implementation. It is dedicated to the long-term creation of value by the Company, taking into account its purpose and the social and environmental impacts of its activities. The Chairman of the Board of Directors is also responsible for the general management of the Company. Augustin de Romanet has been Chairman and Chief Executive Officer of Aéroports de Paris since 29 November 2012.

COMPOSITION OF THE BOARD OF DIRECTORS

COMPOSITION THE SPECIALIST COMMITTEES

AT 15 FEBRUARY 2023

AT 15 FEBRUARY 2023

Audit and Risk Committee

Compensation, Appointments and Corporate Governance Committee

Strategy and investment Committee

Corporate Social Responsibility Committee

ATTENDANCE 86 %

MEETINGS 11

• Augustin de ROMANET: Chairman and CEO of Aéroports de Paris SA. • Séverin CABANNES: Company director. Independent referent administrator. • Jacques GOUNON: Chairman of GETLINK. • Olivier GRUNBERG: Deputy Chief Executive Officer and General Secretary of Veolia Eau France. Independent Director. • Matthieu LANCE: Permanent representative of Predica - Crédit Agricole Assurances. Independent Director. • Sylvia METAYER: Company director. Independent Director. • Jean-Benoît ALBERTINI: Prefect of the Normandy region. • Pierre CUNÉO: Inspector of Finance. • Cécile de GUILLEBON: Chairwoman of ESSERTO. • Fanny LETIER: Co-founder and Chief Executive Officer of GENEO capital. • Perrine VIDALENCHE: Company director.

MEETING 6

DIRECTORS APPOINTED BY THE ANNUAL GENERAL

MEMBERS 5

MEMBERS 5

MEMBERS 6

MEMBERS 6

ATTENDANCE 100 %

ATTENDANCE 100 %

ATTENDANCE 100 %

ATTENDANCE 100 %

MEETINGS 14

MEETINGS 6

MEETINGS 7

MEETINGS 4

DIRECTORS PROPOSED BY THE FRENCH STATE AND APPOINTED BY THE ANNUAL GENERAL MEETING 5

THE STATE 1

DIRECTOR REPRESENTING

• May GICQUEL: Director of Transports investments at the French State Investment Agency - Ministry of the Economy, Finance and Industrial and Digital Sovereignty.

Séverin CABANNES Chairman Independent Director

Sylvia METAYER

Augustin DE ROMANET Chairman Chairman and

Fanny LETIER Chairwoman

• Isabelle BIGAND-IVIANI: CGT. • Fayçal DEKKICHE: CFE-CGC. • Nancy DUNANT: CFE-CGC. • Frédéric GILLET: CFDT. • Jean-Paul JOUVENT: SAPAP. • Valérie SCHORGERÉ: CGT.

DIRECTORS REPRESENTING THE EMPLOYEES 6 GENERAL MEETING 4

Chairwoman Independent Director

• Nancy DUNANT • Cécile de GUILLEBON • Olivier GRUNBERG, Independent Director • Valérie SCHORGERÉ • Perrine VIDALENCHE

Chief Executive Officer of Aéroports de Paris SA

• Séverin CABANNES Independent Director • May GICQUEL • Jacques GOUNON • Jean-Paul JOUVENT

• May GICQUEL • Frédéric GILLET • Olivier GRUNBERG Independent Director • Matthieu LANCE Permanent representative of Predica, independent director

• Isabelle BIGAND VIVIANI • Pierre CUNÉO • Fayçal DEKKICHE • May GICQUEL • Cécile de GUILLEBON

NON-VOTING BOARD MEMBERS IN AN ADVISORY CAPACITY APPOINTED BY THE ANNUAL

• Anne Hidalgo: Mayor of Paris. • Christine Janodet: Mayor of Orly.

• Valérie Pécresse: Chairwoman of the Île-de-France Regional Council. • Patrick Renaud: Chairman of the Club des Acteurs du Grand Roissy.

SENIOR DIRECTOR The referent administrator assists the Chairman and CEO in his or her duties as Chairman of the Board of Directors, with the organisation and smooth operation of the Board and of its committees and with the monitoring of corporate governance and internal control. He carries out the duties in a totally objective and impartial way. Séverin Cabannes, independent director, was appointed referent administrator on 30 March 2022.

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GROUPE ADP / 2022 I NTEGRATED REPORT

GROUPE ADP / 2022 I NTEGRATED REPORT