Universal Registration Document 2024

3 CORPORATE GOVERNANCE

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

3.1.3.2.2 Board members’ skills and experience matrix The information presented in this section meets the following publication requirements of the Sustainability Report: u [ESRS 2-GOV-1-21-(c)] → Information regarding experience relevant to the sectors, products and geographic locations of the undertaking; u [ESRS 2-GOV-1-23] → Information on how the administrative, management and supervisory bodies determine whether appropriate skills and expertise are available or will be developed to oversee sustainability matters.

Customer services: Hospitality/ Retail/ Marketing Real Estate International

Infrastructure management/ Airport business/ Industry

Executive Officer/ Governance

Skills/Experience

✖ ✖ ✖

✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖ ✖

✖

✖ ✖ ✖

✖ ✖ ✖

Augustin de Romanet, Chairman and CEO

Séverin Cabannes, lead director

✖ ✖

Pierre Cunéo

Fayçal Dekkiche

✖

Marie-Anne Donsimoni

✖

Mouhsine Elketrani

✖ ✖ ✖ ✖

✖ ✖ ✖ ✖

May Gicquel

✖

✖ ✖ ✖

Jacques Gounon Olivier Grunberg Cécile de Guillebon Jean - Paul Jouvent

✖

✖ ✖

✖ ✖

Fanny Letier Sylvia Metayer Yves Pascart

✖

✖

✖

Predica Prévoyance Dialogue du Crédit Agricole represented by Mr Lance

✖

✖

✖

✖

✖ ✖

✖

✖

✖ ✖

Stéphane Raison Valérie Schorgeré Perrine Vidalenche Skills breakdown

✖

✖

61.11%

83.33%

44.44%

61.11%

66.67%

154

AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024