Universal Registration Document 2024

3 CORPORATE GOVERNANCE

CORPORATE GOVERNANCE REPORT ADOPTED BY THE BOARD OF DIRECTORS ON 19 FEBRUARY 2025

NON-VOTING BOARD MEMBERS

THE CHAIRMAN OF ROISSY PAYS DE FRANCE URBAN COMMUNITY, PASCAL DOLL

DATE OF BIRTH: 16 December 1954 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: Annual General Meeting of 21 May 2024

OTHER CURRENT OFFICES AND POSITIONS u Chairman of the Communauté d'agglomération Roissy Pays de France u Chairman of SPLA-IN Roissy Pays de France, French public limited company (SA) with a Board of Directors u Mayor of Arnouville u Member of the Board of Directors of IDF Mobilités, a State administrative institution u Member of the UMVO association (Union des Maires du Val - d'Oise)

PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Mayor of Arnouville from 26 November 2015 to 27 May 2020

MAYOR OF PARIS, ANNE HIDALGO

DATE OF BIRTH: 19 June 1959 NATIONALITY: French BUSINESS ADDRESS: 1 rue de France, 93290 Tremblay-en-France, France

DATE OF FIRST APPOINTMENT: Provisionally appointed by the Board of Directors meeting of 8 July 2015 and ratified by the Annual General Meeting of 3 May 2016 START OF CURRENT TERM OF OFFICE: 21 May 2024, renewed by the Annual General Meeting of 21 May 2024 PAST POSITIONS AND OFFICES IN THE LAST FIVE YEARS u Chairwoman of Cities Climate Leadership Group (C 40) (non - profit) from August 2016 to December 2019 u Chairwoman of the Departmental Council – Public Community from April 2014 to January 2019

OTHER CURRENT OFFICES AND POSITIONS u Mayor of Paris u Chairwoman of the Supervisory Board of the Paris Public Hospital Authority (APHP) – Public health establishment u Vice-Chairwoman of Métropole du Grand Paris, public institution for intermunicipal cooperation u Chairwoman of Société de livraison des ouvrages olympiques, a public establishment u Vice-Chairwoman of the Organising Committee for the Olympic and Paralympic Games Paris 2024 (OCOG), a non - profit association governed by the French law of 1901 u Member of the Supervisory Board of Société du Grand Paris (EPIC)

180

AÉROPORTS DE PARIS w UNIVERSAL REGISTRATION DOCUMENT 2024

Made with FlippingBook - Online Brochure Maker