Universal Registration Document 2022

CHAPTER CORPORATE GOVERNANCE 3

3.1 AÉROPORTS DE PARIS REPORT ON CORPORATE GOVERNANCE

3.2 ADDITIONAL INFORMATION

168

ON THE BOARD OF DIRECTORS

211

3.1.1. Compensation 3.1.2. Governance 3.1.3. Board of Directors

168 175 177

3.2.1 Personal information concerning

the members of the Board of Directors

211

3.2.2 Company shares held by directors and non-voting members 3.2.3 Changes in the composition of the Board of Directors since 1 January 2023

212

3.1.4 Special conditions governing shareholder participation in the General Meeting 3.1.5 Items likely to have an impact in the event of a public offer

208

212

208

3.3 EXECUTIVE COMMITTEE

213

167

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