Universal Registration Document 2022
COMPOSITION THE SPECIALIST COMMITTEES AT 15 FEBRUARY 2023
Audit and Risk Committee
Compensation, Appointments and Corporate Governance Committee
Strategy and investment Committee
Corporate Social Responsibility Committee
MEMBERS 5
MEMBERS 5
MEMBERS 6
MEMBERS 6
ATTENDANCE 100 %
ATTENDANCE 100 %
ATTENDANCE 100 %
ATTENDANCE 100 %
MEETINGS 14
MEETINGS 6
MEETINGS 7
MEETINGS 4
Séverin CABANNES Chairman Independent Director
Sylvia METAYER
Augustin de ROMANET Chairman Chairman and
Fanny LETIER Chairwoman
Chairwoman Independent Director
• Nancy DUNANT • Cécile de GUILLEBON • Olivier GRUNBERG, Independent Director • Valérie SCHORGERÉ • Perrine VIDALENCHE
Chief Executive Officer of Aéroports de Paris SA
• Séverin CABANNES Independent Director • May GICQUEL • Jacques GOUNON • Jean-Paul JOUVENT
• May GICQUEL • Frédéric GILLET • Olivier GRUNBERG Independent Director • Matthieu LANCE Permanent representative of Predica, independent director
• Isabelle BIGAND VIVIANI • Pierre CUNÉO • Fayçal DEKKICHE • May GICQUEL • Cécile de GUILLEBON
41
AÉROPORTS DE PAR I S / UN I VERSAL REG I STRAT I ON DOCUMENT 2022
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