Universal Registration Document 2024
3 CORPORATE GOVERNANCE
CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025
DIRECTORS APPOINTED BY THE ANNUAL GENERAL MEETING ON THE PROPOSAL OF THE FRENCH STATE
CECILE DE GUILLEBON Member of the Strategy and Investment Committee and CSR committee
DATE OF BIRTH: 11 September 1961 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 993290 Tremblay-en-France, France
DATE OF FIRST APPOINTMENT: Appointed by the Annual General Meeting of 17 May 2022, on proposal by the French State START OF CURRENT TERM OF OFFICE: 17 May 2022
BIOGRAPHY, EXPERTISE AND EXPERIENCE Cécile de Guillebon, Chairwoman of ESSERTO SAS, a consultancy specialising in business angels and start-ups. She is a graduate of HEC business school. Over a ten year period, Cécile de Guillebon worked in mergers and acquisitions at JP Morgan, Marceau Investissement and PPR (now Kering). In 2013, she joined Renault Group's Real Estate and General Services Division, with responsibility for all types of assets: factories, warehouses, branches, research centres, test tracks and offices across 650 sites in 40 countries totalling 13 million square metres of built space, with an annual budget with operating costs of €1 billion. Cécile de Guillebon is an expert in real estate and her knowledge of the business world complements the skills of other directors. SKILLS AND EXPERTISE IN CSR AND SUSTAINABILITY Her skills and expertise in CSR and sustainability are widely recognised. Within Renault Group, from 2021 to 2023, in charge of Real Estate & Facility Management, she obtained ISO 14001 certification for sites in France, ISO 26000 Global Function environmental label
and the CSR label – Gold level. This insight is a real asset for the Board of Directors' reflections. SKILLS AND EXPERTISE IN LINE WITH GROUPE ADP’s STRATEGY AND ACTIVITIES u Executive Officer/Governance u Infrastructure management/Airport business/Industry u Customer service: Hospitality/Retail/Marketing u Real estate u International u CSR/sustainability u Technologies/Innovation u Finance u Mergers and acquisitions
OTHER CURRENT OFFICES AND POSITIONS Offices held at Aéroports de Paris u Member of the Strategy and Investment Committee u Member of the CSR Committee Offices held in companies outside Groupe ADP u Chairwoman of ESSERTO (French SAS) u Independent Director and Chairwoman of the Finance Committee of AB Sciences, a French public listed limited company u Independent Director at Foncière Inéa, a French public listed limited company u Director at SLI Group, an intermediate housing company (French company)
PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Independent Director of GEODIS, a listed European company, from 2014 to 2021 u Director of Real Estate and General Services of Renault Group, a listed French public limited company, from 2013 to 2020
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AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024
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