Universal Registration Document 2024
3 CORPORATE GOVERNANCE
CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025
STÉPHANE RAISON
DATE OF BIRTH: 24 May 1970 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France
DATE OF FIRST APPOINTMENT: Co-opted on the proposal of the French government at the Board meeting on 29 March 2023 to replace Jean-Benoît Albertini, ratified by the Annual General Meeting of 16 May 2023.
START OF CURRENT TERM OF OFFICE: Annual General Meeting of 17 May 2022
BIOGRAPHY, EXPERTISE AND EXPERIENCE Stéphane Raison is General Engineer specialising in bridges, water and forests and holds a Masters in Public Action from the ENPC. Stéphane Raison is a specialist in the management and development of port infrastructure. He was head of the Grand Port Maritime de La Réunion in 2012 and 2013 and then joined the Grand Port Maritime de Dunkerque, where he became Chairman of the Management Board. At the Port du Nord, Stéphane Raison stood out for his excellent results in reindustrialisation and developing port land. He moved to Le Havre in 2020 to take up the position of CEO of Haropa Port, which was in the process of being developed, and became Chairman of the Management Board for this major river-sea port on the Seine axis. Stéphane Raison joined EDF on 1 September 2024, as Director in charge of the installation of large consumption sites, with the objective of decarbonising France through electrification, as part of the new corporate project led by Luc Rémont. SKILLS AND EXPERTISE IN CSR AND SUSTAINABILITY His skills and expertise in CSR and sustainability are widely recognised. His experience and knowledge in the environmental field, especially in climate change, coastal water quality, global coastal erosion and the creation of a multimodal rail and waterway transport
plan to expand the region served by the port (hinterland) are undeniable assets to the Board of Directors. 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 u Human resources
u Legal/Compliance/Internal Control/Risk Management u Public administration u Energies
OTHER CURRENT OFFICES AND POSITIONS u Director in charge of the installation of large consumption sites for EDF Group
PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Chairman of the Management Board of the Grand Port Maritime de Dunkerque (public establishment) from 25 July 2014 to 13 November 2020 u CEO-elect of the Grand Port Fluvio - Maritime de l’Axe Seine from 15 November 2020 to 31 May 2021 u Chairman of the Management Board of the Grand Port fluvio - maritime de l’axe Seine, HAROPA PORT, from 1 June 2021 to 31 August 2024
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AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024
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