Universal Registration Document 2022
CORPORATE GOVERNANCE
CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 15 FEBRUARY 2023
PIERRE CUNEO DATE OF BIRTH: 6 January 1975 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS Ministry of the Economy, Finance and Industrial and Digital Sovereignty Inspector of Finance Head of mission, Use by the State of consulting firms for intellectual services Head of the Paris Saclay Cancer cluster
DATE OF FIRST APPOINTMENT: Appointed by the Annual General Meeting of 17 May 2022, on proposal by the French State START OF CURRENT TERM OF OFFICE: 17 May 2022 PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS Head of the Vaccines Taskforce reporting to the Deputy Minister for Industry in the Ministry of the Economy and Finance from May 2021 to November 2021 THALES SA, listed company: from July 2018 to May 2021, Vice-Chairman, Services from January 2016 to July 2018, Vice-Chairman, in charge of the Protection Systems Business Line Chairman of the Supervisory Committee at OPALE DÉFENSE (limited company) from January 2016 to May 2021 Treasurer of the Railroad history Association (non-profit organisation under the 1901 law) from March 2015 to September 2022 DATE OF APPOINTMENT: Appointed by the Annual General Meeting of 11 May 2017, on proposal by the French State START OF CURRENT TERM OF OFFICE: 17 May 2022 PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS Independent Director and member of the Risk Committee and of the Compensation Committee of Orange Bank, a French limited company with a Board of Directors, France, from October 2016 to July 2022. Chairwoman of the Audit Committee and member of the Supervisory Board of SEMOP – Gare du Nord 2024, a semi-public, French single purpose company, from February 2019 to February 2022.
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PERRINE VIDALENCHE DATE OF BIRTH: 26 December 1956 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France OTHER CURRENT OFFICES AND POSITIONS Member of the Supervisory Board and of the Audit Committee of CDC Habitat, a semi-public French limited company and real estate subsidiary of Caisse des Dépôts, France Independent Director and Chairwoman of the Audit, Risks and Compliance Committee of New IMMO Holding, a public limited company with a Board of Directors, France Independent Director of NHOOD, a public limited company with a Board of Directors, France
Directors representing employees
ISABELLE BIGAND-VIVIANI DATE OF BIRTH: 27 January 1964 NATIONALITY: French BUSINESS ADDRESS OF THE BOARD OF DIRECTORS: 1 rue de France, 93290 Tremblay-en-France
DATE OF FIRST APPOINTMENT: Elected on 22 May 2019 START OF CURRENT TERM OF OFFICE: 15 July 2019, replacing Joël Vidy, from 5 July 2021 SPONSORED BY THE: CGT union PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS None
OTHER CURRENT OFFICES AND POSITIONS Management Controller in the Paris-Orly Department of Aéroports de Paris
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AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022
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