Universal Registration Document 2024
CORPORATE GOVERNANCE 3
CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025
OTHER CURRENT OFFICES AND POSITIONS Offices held within Groupe ADP u Chairman of the Strategy and Investment Committee Retail and services segment: u Extime Média (formerly Média Aéroports de Paris), a French simplified joint-stock company, joint venture with JC Decaux: Chairman and Director u Extime Duty Free Paris (formerly Société de Distribution Aéroportuaire (SDA)), a French simplified joint-stock company, joint venture with Lagardère Duty Free: member of the Board u Extime Travel Essentials Paris (formerly Relay@ADP), a French simplified joint-stock company, joint venture with Lagardère Travel Retail: member of the Management Board Other international activities segment u GMR Airports Limited (GAL), a joint-stock company under Indian law: member of the Board of Directors Groupe ADP Business Foundation: u Groupe ADP Business Foundation: Chairman Other offices u SCOR, a European company listed on Euronext Paris: Director and Vice Chairman of the Board of Directors, Member of the Audit Committee, Risk Committee, Strategy Committee and Crisis Management Committee, and Chairman of the Sustainability Committee, u Member of the Supervisory Board of Le cercle des économistes SAS, a French company u Paris EUROPLACE, a non-profit: Chairman of the Board of Directors u Institut pour l’Innovation Économique et Sociale endowment fund: Founder and Director u Qualium Investissement, an asset management company approved by the AMF, independent member of the Board of Directors u Cercle Turgot, non-profit: Chairman of the Board of Directors u Paris Île-de-France Economic Capital, non-profit: member of the Board of Directors u Endowment fund for the attractiveness of Greater Paris (AGP fund), non-profit organisation: member of the Board of Directors u Airports Council International (ACI), international non-profit: member of the Board of Directors of ACI World
PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS Other offices u Airport Council International (ACI) Europe, an international non-profit association governed by Belgian law: member of the Board of Directors from June 2015 to June 2019 and member of the Executive Committee from January 2020 to October 2021 u Fondation Long-Thibaud-Crespin, Foundation: Director from September 2015 to September 2021 u Atout France, the French tourism development agency, an Economic Interest Grouping: member of the Board of Directors from November 2015 to March 2022 u Chairman and Director of the Board of Directors of the local public industrial or commercial establishment of the national estate of Chambord (France) from December 2017 to March 2023 u FONDACT, association for participative management, employee savings and responsible shareholding: Director from June 2013 to June 2023 u Alliance pour l'éducation – United Way, non-profit: member of the Board of Directors (term ended April 2024) u Régie Autonome des Transports Parisiens (RATP), public industrial and commercial establishment: Director from July 2014 to July 2024
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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS
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