2022 Universal Registration Document

Corporate Governance

Executive Committee

Régis Lacote , born on 25 April 1972, is a graduate of ESIEE and ENAC. He began his career in 1998 as Head of Operations and Head of Security at Roland Garros Airport on Reunion Island. He joined the graduate program of Groupe ADP in June 2002, where he subsequently held various positions. He was in charge of the ground handling service from 2005 to 2008, and was responsible for the operation of Terminals 2E/2F/2G at Paris-Charles de Gaulle Airport from 2008 to 2010. Régis Lacote was Director of Airport Operations at Paris-Orly Airport from 2010 to 2011, and Director of Aeronautical Areas at Paris-Charles de Gaulle Airport from 2012 to 2018. In 2018, he became Director of Paris-Orly Airport, then, in November 2020, Director of Operations of GMR Airports in India. He was appointed Director of Paris-Charles de Gaulle Airport, and member of the Groupe ADP Executive Committee, as of 14 November 2022. Régis Lacote is a member of the Boards of Directors of Média Aéroports de Paris (SAS, joint venture with JC Decaux France), GMR Airport Developers Limited (GADL), Delhi International Airport Limited (DIAL) and GMR Visakhapatnam International Airport. Régis Lacote is a Knight of the National Order of Merit. Alexandra Locquet , born on 24 December 1978, is a graduate of the Institut d’études politiques de Paris, a former student of the École Nationale de Santé Publique and of the École Nationale d’Administration (Simone Veil promotion). Between 2006 and 2009, she held various positions in the Ministry of the Budget, Public Accounts and State reform. In 2009, Alexandra Locquet joined the Régie Autonome des Transports Parisiens within the General Delegation for Internal Audit and Corporate Planning. In 2011, she joined the office of the Minister for Ecology and the Minister for Transport as technical advisor for land transport and road safety. In 2012, she was Deputy Head of the Office of the Chairman and Chief Executive Officer of Réseau Ferré de France. Alexandra Locquet joined Groupe ADP in 2014 as Project Director, in charge of CDG Express. Chief Executive Officer of Infrastructure Manager CDG Express SAS from October 2018 to October 2021, she has been Chairwoman of this SAS since 12 October 2021. She has also been a member of the Board of Directors of this company since February 2019. On 1 June 2020, Alexandra Locquet was appointed Director of Audit, Security and Risk Management and joined the Groupe ADP Executive Committee. Amélie Lummaux , born on 9 July 1985, is a graduate of HEC Paris. In 2010, she joined the Ministry of Finance, where she held various positions in the Budget Department for six years. In 2015, she joined the office of the Minister of the Economy and Finance and the Secretary of State for the Budget. Amélie Lummaux joined Groupe ADP in 2017 as Director of Transformation Projects, in charge of the future Paris-Charles de Gaulle Terminal 4 project. In March 2018, she was appointed Sustainable Development Officer and, since 1 June 2020, Chief Sustainable Development and Public Affairs Officer. She has been a member of the Board of Directors of ADP International since May 2020, a member of the Board of Directors of the Union des Aéroports Français (UAF) since June 2020, Chairwoman of the Audit Committee of Atout France and a member of the Board of Alliance France Tourisme since December 2020. Thierry de Séverac , born on 16 August 1965, is a graduate of the Ecole Centrale of Paris. He began his career within the Compagnie Générale des Eaux group in the development and management of concession/PPP projects in France and Europe in the building, infrastructure and telecommunications sectors. He joined the

Inspector and worked in the Finance Inspectorate from 2011 to 2015. Justine Coutard joined Groupe ADP for the first time in April 2015 as General Secretary of the Airport Operations Department and Director of Customer Quality at Paris-Charles de Gaulle Airport. From 2016 to 2017, she was the Chief Finance, Management and Strategy Officer of Groupe ADP. From 2018 to 2020, she served as Deputy Director and then Chief of Staff of the Minister of Public Action and Accounts. Justine Coutard returned to Groupe ADP in October 2020 as Director of Paris Orly Airport. Since November 2022, she has been a member of the Supervisory Board of the Bayard Group. Mathieu Daubert , born on 23 July 1971 is a graduate of the French business school HEC. He started his career in strategy consulting in London in 1995. In 1996, he joined Le Bon Marché store in Paris, where he held successive positions in sales, purchasing and organisation services. From 2002 to 2007, he worked at the Printemps central office as a collection manager. In April 2007, Mathieu Daubert joined Groupe ADP as Head of the Retail Division’s product offering. In July 2010, he was appointed Head of Retail, and then on 7 May 2018, Head of the Customer Division. Since 2012, he is the co-manager of ADPLS Présidence (SARL, jointly controlled with Lagardère Travel Retail which assures the Chairmanship of Relay@ADP and Extime Duty Free (formerly Société de Distribution Aéroportuaire)). Since 2021, he is also Chairman of Extime Food & Beverage (SAS) and Extime Food & Beverage Paris (SAS). He is a member of the Board of Directors of Epigo (jointly controlled with SSP), Média Aéroports de Paris (SAS, jointly controlled with JC Decaux France) and the Fonds de Dotation de l’Espace Musées. Mathieu Daubert has been a member of the Board of Directors of ADP International SA, a subsidiary of ADP SA, since 1 July 2021. He is also a member of the Board of TAV İşletme Hizmetleri A.Ş. (TAV İşletme), since 26 May 2021. Laurent Gasse , born on 11 March 1970, holds a doctorate in labour law and received an executive MBA from ESSEC in 2008. He began his career at SEITA as a legal and social studies officer, then held various HR, legal and financial positions in several companies. In 2015, he joined the Soufflet Group, an international agri-foods group and Europe’s leading private harvester of cereals, as Director of Human Resources for the group’s largest division in terms of staff: the “bakery, viennoiserie and pastry” division. He was then appointed Group Human Resources Director and member of the Soufflet Group Executive Committee in 2018. Laurent Gasse joined the Groupe ADP on 1 September 2021, as Director of Human Resources. David Krieff , born on 3 September 1976, is an alumnus of the École Centrale Paris and the École Nationale d’Administration (Marie Curie class). Between 1999 and 2005, he held the position of engineer, IS project manager, for various groups including IDM, LVMH, IBM and RATP. From 2006 to 2009, he was process and IS manager for France Active and senior consultant for Beijaflore Finance. He was admitted to the ENA in 2011 and joined the public sector in 2013 as a finance inspector. He carried out various consulting and auditing missions for the Bercy ministers and the Prime Minister between 2013 and 2017. In 2017, he joined the Econocom Group as Executive Director, Chief Financial Officer. David Krieff joined Groupe ADP in 2019 as Deputy Director of Information Systems. He was appointed Chief Information Systems Officer of Groupe ADP as of 21 March 2022. Since April 2022, he has been a member of the Executive Committee of Hologarde.

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