2022 Universal Registration Document
Corporate Governance
CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 15 FEBRUARY 2023
3.1.3.2.5 Changes in the composition of the Board of Directors and the committees during the 2022 fnancial year
Departure
Appointment
Renewal
Françoise Debrus, permanent representative of Predica: Resignation effective 30 March 2022 Geneviève Chaux Debry: end of term as of the Annual General Meeting of 17 May 2022 Michel Massoni: end of term as of the Annual General Meeting of 17 May 2022 Claire Vernet-Garnier: Resignation effective 16 November 2022 Françoise Debrus, permanent representative of Predica: Resignation effective 30 March 2022 Claire Vernet-Garnier: Resignation effective 16 November 2022 Jacques Gounon, from 17 May 2022 Françoise Debrus, permanent representative of Predica: Resignation effective 30 March 2022 Claire Vernet-Garnier: Resignation effective 16 November 2022 Geneviève Chaux Debry: end of term as of the Annual General Meeting of 17 May 2022 Claire Vernet-Garnier: Resignation effective 16 November 2022
Perrine Vidalenche, from the Annual General Meeting of 17 May 2022 Jean-Benoît Albertini, from the Annual General Meeting of 17 May 2022 Claire Vernet-Garnier, by order of 17 May 2022
Matthieu Lance, permanent representative of Predica: Appointment from 1 April 2022 Sylvia Metayer, from 30 March 2022 to replace Robert Carsouw Olivier Grunberg, from 30 March 2022, to replace Dirk Benschop Pierre Cunéo, from the Annual General Meeting of 17 May 2022 Cécile de Guillebon, from the Annual General Meeting of 17 May 2022 May Gicquel, from 16 November 2022, to replace Claire Vernet-Garnier Olivier Grunberg, from 17 May 2022 Matthieu Lance, permanent representative of Predica, from 17 May 2022 May Gicquel, from 16 November 2022
Board of Directors
3
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Audit and Risk Committee
Compensation, Appointments and Corporate
Sylvia Metayer, from 17 May 2022 May Gicquel, from 16 November 2022
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Governance Committee
Pierre Cunéo, from 17 May 2022, Cécile de Guillebon, from 17 May 2022 May Gicquel, from 16 November 2022
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Strategy and investment Committee
Frédéric Gillet, from 17 May 2022
Olivier Grunberg, from 17 May 2022 Cécile de Guillebon, from 17 May 2022
Perrine Vidalenche, from 17 May 2022
ESG Committee
187
AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022
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