Universal Registration Document 2024
3 CORPORATE GOVERNANCE
CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025
Compensation received (in euros)
2024
2023
2022
2021
2020
Chairman and CEO Annual compensation
459,350
459,019
458,665
458,488
428,507
Employees Average annual compensation Median annual compensation Chairman and CEO/Employee ratio Average annual compensation
69,210 62,239
66,688 59,961
63,576 56,946
57,936 50,390
56,757 50,172
6.64 -4% 7.38 -4%
6.88 -5% 7.66 -5% 1,956
7.21
7.91 +5%
7.55 -2% 8.54
Change in the "average" ratio Median annual compensation Change in the "median" ratio Group recurring EBITDA Change in Group EBITDA
-8.8% 8.05 -11% 1,704 +127%
9.10
+7%
+1% 168
2,068
751
+6%
+15%
+347%
-91%
Compensation paid to Board members and non-voting Board members, non-executive corporate officers COMPENSATION PAID TO DIRECTORS The compensation policy for non-executive corporate officers is set out in section 3.1.1.2 above. Augustin de Romanet waived any compensation for his role as a director of Aéroports de Paris.
TABLE 3 COMPENSATION RECEIVED BY NON-EXECUTIVE CORPORATE OFFICERS
Gross amount (in euros)
2024
2023
Jacques Gounon Sylvia Metayer Olivier Grunberg Séverin Cabannes
40,800 48,700 52,700 87,900
28,900 32,900 51,000 70,200
Augustin de Romanet
–
–
PREDICA represented by Mathieu Lance
39,100 30,600
42,500 56,100
Director appointed by government order – May Gicquel( 1)
Director recommended by the French State and appointed by the Annual General Meeting – Stéphane Raison 1 (since 1 April 2023) Director recommended by the French State and appointed by the Annual General Meeting – Cécile de Guillebon Director recommended by the French State and appointed by the Annual General Meeting – Pierre Cunéo 1 Director recommended by the French State and appointed by the Annual General Meeting – Fanny Letier Director recommended by the French State and appointed by the Annual General Meeting – Perrine Vidalenche
8,500
13,600
37,400
35,700
27,200
25,500
31,200
26,100
28,900
27,200
TOTAL
433,000
409,700
1 These amounts were paid into the French State budget pursuant to articles 5 and 6 of ordonnance 2014-948 of 20 August 2014.
COMPENSATION PAID TO NON-VOTING BOARD MEMBERS The compensation policy for non-executive corporate officers is set out in section 3.1.1.2 above.
Gross amount (in euros)
2024
2023
Anne Hidalgo
0 0
0
Christine Janodet (until 31 March 2023) Didier Martin (since 1 April 2023)
1,700 3,400 6,800 8,500
2,550 7,650 5,100 3,400
Valérie Pécresse
Patrick Renaud (until 21 May 2024) Pascal Doll (since 21 May 2024)
0
144
AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024
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