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 at Aéroports de Paris u Member of the Strategy and Investment Committee Offices held in companies outside Groupe ADP u French Ministry of the Economy, Finance and Industrial and Digital Sovereignty u Finance inspector u Head of mission, Use by the State of consulting firms for intellectual services u Head of the Paris Saclay Cancer cluster
PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Head of the Vaccines Taskforce reporting to the Deputy Minister for Industry in the French Ministry of the Economy and Finance from May 2021 to November 2021 u THALES SA, listed French public limited company: u from July 2018 to May 2021, Vice-Chairman, Services u from January 2016 to July 2018, Vice-Chairman, in charge of the Protection Systems Business Line u Chairman of the Supervisory Committee at OPALE DÉFENSE (French public limited company) from January 2016 to May 2021 u Treasurer of the Railroad History Association (non - profit organisation under the French law of 1901) from March 2015 to September 2022 u Organising Committee of the 2024 Paris Olympic and Paralympic Games (OCOG – Non-profit organisation), Senior Director of Transport and Mobility for the period from 5 June 2023 to 30 November 2024
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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS
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