2022 Universal Registration Document

Corporate Governance 3 CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 15 FEBRUARY 2023

The table below shows the situation of each director with regard to the independence criteria set out in § 10 of the AFEP-MEDEF Code. An unmet independence criterion is sufficient to qualify a director as non-independent, according to the AFEP-MEDEF Code. *: In these tables, ✔ represents an independence criterion met and ✖ represents an independence criterion not met.

Directors appointed by the Annual General Meeting

Directors representing the French State and Directors proposed by the French State and appointed by the Annual General Meeting

C. Vernet -Garnier, replaced by May Gicquel on 16/11/2022

C. de Guillebon

F. Letier

P. Cunéo

P. Vidalenche

J-B. Albertini

Criteria (1) Not to be/to have

A. de Romanet

J. Gounon

S. Cabannes

Predica M. Lance

O. Grunberg

S. Metayer

Criterion 1: -Employee

or corporate officer during the previous five years Criterion 2 : Cross-directorships Criterion 3: Significant business relationships Criterion 5: Statutory Auditor Criterion 6: Duration of term of office of more than 12 years Criterion 7: Status of non executive corporate officer Criterion 8: Significant shareholder status Criterion 4: Family ties

✖ ✔ ✔ ✔ ✔ ✔

✔

✔ ✔ ✔

✔ ✔

✔ ✔ ✔ ✔ ✔ ✔

✔

✔ ✔ ✔

✔ ✔

✔ ✔ ✔ ✔ ✔ ✔

✔

✔ ✔ ✔

✔ ✔

✔ ✔ ✔ ✔ ✔ ✔

✔

✔ ✔ ✔

✔ ✔

✔ ✔ ✔ ✔ ✔ ✔

✔

✔ ✔ ✔

✔ ✔

✔ ✖ ✔ ✔ ✔ ✔

✔

✔ ✔ ✔

✔ ✔

✔ ✔ ✔ ✔ ✔ ✔

✔

✔ ✔ ✔

✔ ✔

✔ ✔ ✔ ✔ ✔ ✔

✖

✖ ✖ ✖

✖

✖

Directors representing employees

Criteria (1) Not to be/to have

V. Schorgeré

F. Dekkiche

N. Dunant

F. Gillet

J-P. Jouvent

I. Bigand Viviani

Criterion 1: - Employee or corporate officer during the previous five years

✖

✖

✖

✖

✖

✖

Criterion 2 : Cross-directorships

✔

✔

✔

✔

✔

✔

Criterion 3 : Significant business relationships

✔

✔

✔

✔

✔

✔

Criterion 4 : Family ties

✔

✔

✔

✔

✔

✔

Criterion 5 : Statutory Auditor

✔

✔

✔

✔

✔

✔

Criterion 6 : Duration of term of office of more than 12 years Criterion 7 : Status of non-executive corporate officer

✔

✔

✔

✔

✖

✔

✔

✔

✔

✔

✔

✔

Criterion 8 : Significant shareholder status

✔

✔

✔

✔

✔

✔

186

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