Universal Registration Document 2024
3 CORPORATE GOVERNANCE
CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025
SÉVERIN CABANNE Independent lead director Chairman of the Audit and Risk Committee Member of the Compensation, Appointments and Corporate Governance Committee
DATE OF BIRTH: 21 July 1958 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France
DATE OF FIRST APPOINTMENT: Co-opted by the Board of Directors on 24 March 2021 and approved by the General Meeting of 11 May 2021, replacing Vinci START OF CURRENT TERM OF OFFICE: 21 May 2024 (renewed by the General Meeting of 21 May 2024)
BIOGRAPHY, EXPERTISE AND EXPERIENCE Séverin Cabannes is a graduate of the École Polytechnique and the École Nationale Supérieure des Mines de Paris (ENSMP). After starting his career in 1983 as a financial analyst at Crédit National, he held various management positions within the Elf Atochem Group, including Head of Polyethylene Manufacturing and Director of Economics and Strategic Planning. In 1997, Séverin Cabannes joined La Poste as Director of Strategy and International Development and member of the Executive Committee, before becoming Deputy Chief Executive Officer, Strategy and Finance in 1998. In 2001, he joined Société Générale as Chief Financial Officer and member of the Management Committee. Between 2002 and 2006, he was Chief Executive Officer of the Steria Group. He rejoined Société Générale in 2007 as Head of Resources, then as Chief Administrative Officer before becoming Deputy Chief Executive Officer in charge of Risk, Finance and Compliance, and then Global Banking and Investor Solutions. From January to September 2021, he was advisor to the Chief Executive Officer of Société Générale. Séverin Cabannes’ extensive experience and high-level skills developed as a manager in the banking sector, and his wide-ranging knowledge of finance and financial markets, as well as the responsibilities he has held in the chemical and new information technology sectors, strengthen his contribution to the Board of Directors. SKILLS AND EXPERTISE IN CSR AND SUSTAINABILITY His skills and expertise in CSR and sustainability, as Deputy Chief Executive Officer of Société Générale in charge of Advisory Services
and Energy Transition Financing, and Risk and Compliance are a real asset for the Board's deliberations. SKILLS AND EXPERTISE IN LINE WITH GROUPE ADP’s STRATEGY AND ACTIVITIES u Executive Officer/Governance u Infrastructure management/Airport business/Industry u Real estate u International u CSR/sustainability u Technologies/Innovation u Finance u Mergers and acquisitions
u Legal/Compliance/Internal Control/Risk Management
OTHER CURRENT OFFICES AND POSITIONS Offices held at Aéroports de Paris u Lead director u Chairman of the Audit and Risk Committee u Member of the Compensation, Appointments and Corporate Governance Committee Offices held in companies outside Groupe ADP u Chairman of TOLMA Conseil, a simplified joint-stock company, France u Director: u Moody’s Investors Service LTD (Foreign company) u Moody’s Investors Service GMBH (Foreign company) u Moody’s Investors Service SAS (French company) u Director of ARKEMA (French public limited company with a Board of Directors, listed)
PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS Position within Société Générale u Advisor to the CEO from 1 January 2021 to 30 September 2021 u Deputy Chief Executive Officer in charge of Global Banking and Investor Solutions from May 2008 to December 2020
164
AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024
Made with FlippingBook - Online Brochure Maker