2022 Universal Registration Document

Corporate Governance 3 Executive Committee

with Suez from 1988 to 1991. Between 1991 and 1998, she worked for the GAN Group, where she was in charge of the commercial department of the property portfolio. Deputy Director of Real Estate for the Malakoff Médéric Group from 1998 to 2005, she then became Director of Real Estate Asset Management and Director of the Île-de-France region at Poste Immo, a subsidiary of the La Poste Group, between 2005 and 2014. She was then successively Director of Project Management at Carrefour Property and Real Estate Director of the Fondation Apprentis d’Auteuil. Marine Ulivieri joined Groupe ADP in March 2017 as Director of Real Estate Asset Management within the Real Estate Department. She was appointed Chief Real Estate Officer on 19 April 2021. Marine Ulivieri has been a director of ADP Ingénierie SA, an indirect subsidiary of ADP SA, since 12 April 2018, Chairwoman of ADP Immobilier SAS, a direct subsidiary of ADP SA, since 16 April 2021 and a member of the Supervisory Committee of Chenue Le Bourget SAS, an ADP SA holding, since 28 April 2021. Compensation of Executive Committee members The total gross amount (excluding employers’ contributions) of compensation and benefits (fixed and variable compensation, incentive bonus, profit sharing, additional contributions, benefits in kind) of the non-corporate officer members of the Executive Committee, including those that arrived (4) or departed (3) during the year, totalled €5,212 million in 2022 compared to €4,918 million in 2021 for 15 members sitting as of 31 December 2022 (14 at 31 December 2021). This change is linked in particular to the appointment in 2022 of an additional member to the Executive Committee. The information on the balance of accounts for those leaving in 2022 is included. No stock option plans have been set up by the Company for its non-corporate officer Executive Committee members.

Bouygues Group in 2004, in London and then in France, where he took over the management of Linkcity in the Centre and South West regions. He joined Bouygues Bâtiment Île-de-France in 2013 as Director of “Ingénierie et du Développement d’Habitat social” and became Director of Engineering of Bouygues Bâtiment Île de-France in 2017 then of Bouygues Bâtiment France Europe in 2018. He joined Groupe ADP on 8 July 2019 as Director of Engineering & Capital Projects. He has been a member of the Board of Directors of ADP Ingénierie SA (a subsidiary of ADP International), since January 2020, of which he became Chairman on 1 April 2022 and a member of the Board of Directors of the infrastructure manager of CDG Express, since April 2020. He is also a member of the Board of Directors of Nuevopudahuel at Santiago de Chile Airport since November 2020, member of the Board of Directors of Embassair US Group since March 2021, and Chairman of the Board of Directors of Merchant Aviation since 14 September 2021. Bertrand Sirven , born on 4 August 1979, is a graduate of Sciences Po Paris. In 2003, he began his career as Foreign Affairs Secretary at the Quai d’Orsay. From 2005 to 2007, he was technical advisor for the press in the Prime Minister’s office. From 2007 to 2012, he was spokesperson for the French embassy in Algeria and then advisor in charge of communication to the Minister of Agriculture. From 2012 to 2014, he was Associate Director of the Influence division of Havas Paris and then Director of Corporate Communication of Nestlé France between 2014 and 2017. He then joined the Ministry of the Economy and Finance in various positions, including that of Deputy Chief of Staff in 2018. From 2020, he was a director at the Heroiks communication agency. He joined Groupe ADP as Director of Communications from 1 September 2022. Marine Ulivieri , born on 27 September 1961, is a graduate of the École spéciale des travaux publics (ESTP) and the IAE in Paris. She began her career as a manager in real estate development structures, first with Bouygues Immobilier, from 1985 to 1988, then

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