2022 Universal Registration Document

Corporate Governance

Executive Committee

3 . 3 EXECUT I VE COMMI TTEE

Duties The Executive Committee is in charge of the operational and strategic management of Aéroports de Paris-Groupe ADP and discusses all subjects relating to its smooth running and the proper implementation of decisions. Composition It is chaired by Augustin de Romanet, Chairman and CEO. At the date of filing of this Universal Registration Document, it is comprised of the following permanent members: ◆ Augustin de Romanet, Chairman and Chief Executive Officer; ◆ Edward Arkwright, Deputy Chief Executive Officer; ◆ Fernando Echegaray: Deputy Executive Officer in charge of the General Management of Operations; ◆ Xavier Hürstel: Deputy Executive Officer in charge of coordinating the Group’s development operations; ◆ Philippe Pascal: Deputy Executive Officer – Finance, Strategy and Administration; ◆ Loïc Aubouin: Director of Legal and Insurance; ◆ Justine Coutard: Chief Officer of Paris-Orly Airport; ◆ Mathieu Daubert: Chief Customer Officer; ◆ Laurent Gasse: Chief Human Resources Officer; ◆ David Krieff: Chief Information Systems Officer; ◆ Régis Lacote: Deputy Executive Officer, Chief Officer of Paris Charles de Gaulle Airport; ◆ Alexandra Locquet: Chief Audit, Security and Risk Management Officer; ◆ Amélie Lummaux: Chief Sustainable Development and Public Affairs Officer; ◆ Thierry de Séverac: Chief Engineering and Capital Projects Officer; ◆ Bertrand Sirven: Director of Communications; ◆ Marine Ulivieri: Chief Real Estate Officer. Personal information concerning members of the Company’s Executive Committee Augustin de Romanet , born on 2 April 1961, is a graduate of the Institut d’Études Politiques in Paris and of the École Nationale de l’Administration. Augustin de Romanet, appointed Chairman and CEO of Aéroports de Paris by Decree dated 29 November 2012, had his mandate renewed by the Decrees dated 24 July 2014 and 29 May 2019. Previously Chief Executive Officer of Caisse des dépôts et consignations between March 2007 and March 2012, Augustin de Romanet also chaired the Strategic Investment Fund between 2009 and 2012. Prior to this, he was Deputy Chief Financial Officer of Crédit Agricole SA and a member of the Executive Committee. From June 2005 to October 2006, he was Deputy Secretary General to the Presidency of the Republic and held senior positions in various ministries. From 2002 to 2005, he was Private Secretary to the Minister Delegate in charge of the budget, Alain Lambert; Deputy Private Secretary to the

Minister of Economy, Finance and Industry, Francis Mer; Private Secretary to the Minister of Employment, Labour and Social Cohesion, Jean‑Louis Borloo, and Deputy Private Secretary to the Prime Minister, Jean-Pierre Raffarin. Regarding his current mandates within Groupe ADP, Augustin de Romanet is Chairman and Director of Média Aéroports de Paris (a simplified joint stock company, or SAS, a joint venture with JCDecaux), a member of the Board of Directors of Relay@ADP (SAS, a joint-venture with Lagardère) and a member of the Board of Extime Duty Free Paris, formerly Société de Distribution Aéroportuaire (SAS, a joint-venture with Lagardère). Since February 2021, he has been a member of the Board of Directors of GMR Airports Limited (a joint stock company under Indian law). He is also Chairman of the Groupe ADP Corporate Foundation. As regards his other mandates, Augustin de Romanet is a director of Régie Autonome des Transports Parisiens (RATP), a public industrial and commercial establishment, a member of the Supervisory Board of the Cercle des Économistes SAS, Chairman of the Board of Directors of the public establishment of the national estate of Chambord (France), a founding member and director of the endowment fund Institut pour l’Innovation Économique et Sociale (2IES) and Chairman of the Board of Directors of the Paris Europlace and director of the association Fondact for participative management, employee savings and responsible shareholding. Finally, he is a Director and Vice-Chairman of the Board of Directors of the European listed company SCOR, and Chairman of the Sustainable Development Committee and a member of the Strategic, Accounts and Audit, Risk and Crisis Management Committees. Since March 2022, he has been a director of the Board of Directors of Qualium Investissement. Augustin de Romanet is a Knight of the Legion of Honour, and has been awarded the French National Defence Medal. Edward Arkwright , born on 26 April 1974, holds a seat in the French Senate, a degree from the Institut d’Études Politiques de Paris, is a graduate of the École Supérieure des Sciences Économiques et Commerciales (ESSEC) and holds a Master’s in Advanced Modern History. He became a director at the Senate Finance Commission in 1999. Between 2002 and 2007, he held several positions in the cabinets of the Minister of Finance and the Deputy Budget Minister, and worked on the implementation of the budgetary reforms introduced by the legislation regarding Finance Acts (LOLF), and on the reform of the government and public finances. In 2007, he worked as Cabinet Director for the Caisse des Dépôts’s CEO. In 2010, he was appointed Director of Strategy and Sustainable Development of the Caisse des Dépôts Group and, at the same time, from 2011 to 2012, Chairman of SCET ( Services Conseil Expertises Territoires ) and member of the Board of Directors of Icade and of the Supervisory Boards of SNI and Belambra. Edward Arkwright joined Aéroports de Paris in December 2012 as Director, as chargé de mission for the Chairman and CEO. He was appointed Executive Officer of Finance, Strategy and Administration with effect from 1 September 2013. Since 26 May 2016, Edward Arkwright has served as Deputy CEO. Within Groupe ADP, he is the Chairman of the Board of ADP International SA and Chairman of the Board of Directors of Hub One SA and member of the management committee of Hologarde. He is also Chairman of ADP Invest, a member of the Board of Directors of the infrastructure manager of CDG Express and Chairman of the Board of Directors of TAV Airports Holding. Since 26 October 2021, Edward Arkwright has been a member of the Board of Directors and the Executive Committee

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