2022 Universal Registration Document

Corporate Governance

CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 15 FEBRUARY 2023

Compensation, Appointments and Corporate Governance Committee

Strategy and investment Committee

ESG Committee

Initial date of appointment

Expiry of the mandate

Seniority on the Board

Audit and Risk Committee

3

Chairman X

29/11/2012

2024 GM

10 years

02/07/2008

2024 GM

14 years

X

Chairwoman X

30/03/2022

2024 GM Less than 1 year

30/03/2022

2024 GM Less than 1 year

X

X

Chairman X

24/03/2021

2024 GM

2 years

X

15/07/2014

2024 GM

8 years

X

17/05/2022

May 2027 Less than 1 year

X

X

X

11/05/2017

May 2022

1 year

X

X

X

17/05/2022

2027 GM Less than 1 year

X

X

17/05/2022

2027 GM Less than 1 year

X

13/11/2020

2027 GM

2 years

11/05/2017

2027 GM

5 years

X

Chairwoman X

20/05/2019

2024 GM

3 years

181

AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022