Universal Registration Document 2024

CORPORATE GOVERNANCE 3

CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025

Compensation, Appointments and Corporate

Strategy and Investment Committee

Governance Committee

Initial appointment date

Expiry of the mandate

Seniority on the Board

Audit and Risk Committee

CSR Committee

29/11/2012

AGM 2029

12 years

Chairman ✖

✖

2/7/2008 30/3/2022

AGM 2029 AGM 2029

16 years 3 years

Chairwoman ✖

30/3/2022

AGM 2029

3 years

✖

✖

24/3/2021

AGM 2029

4 years

Chairman ✖

✖

15/5/2014

AGM 2029

10 years

✖

16/11/2022

May 2027

2 years

✖

✖

✖

17/5/2022

AGM 2027

2.5 years

✖

✖

17/5/2022

AGM 2027

2.5 years

✖

29/3/2023

AGM 2027

2 years

11/5/2017

AGM 2027

7 years

✖

20/5/2019

AGM 2029

5.5 years

Chairwoman ✖

1/6/2021

2029

3.5 years

✖

15/7/2024

2029 Less than 1 year

✖

15/7/2019

2029

5.5 years

✖

15/7/2024

2029 Less than 1 year

✖

18/12/2008

2029

16 years

✖

15/7/2024

2029 Less than 1 year

✖

153

UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS