Universal Registration Document 2022

CORPORATE GOVERNANCE

CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 15 FEBRUARY 2023

Compensation, Appointments and Corporate Governance Committee

Strategy and investment Committee

ESG Committee

Initial date of appointment

Expiry of the mandate

Seniority on the Board

Audit and Risk Committee

01/06/2021

2024

2 years

X

3

15/07/2019

2024

3 years

X

15/07/2019

2024

3 years

X

15/07/2014

2024

8 years

X

18/12/2008

2024

14 years

X

15/07/2021

2024

2 years

X

Technologies/ Innovation

Legal/Compliance/ Internal control

Public administration

ESG

Finance Human resources

X X

X

X X X X X

X

X X

X X

X

X X

X X

X X

X

X X

X X X X X X X X X

X

X

X

X X X

X X X

X

X X X X X X X X X

X X

X X X X

X

X

X

X

X

X X X

X X

X X

X

183

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