Universal Registration Document 2024
CORPORATE GOVERNANCE 3 THE EXECUTIVE COMMITTEE
Within Groupe ADP, she has been a member of the Hologarde Management Committee since March 2023. Alexandra Locquet was awarded the rank of Knight in the Ordre National du Mérite by decree of the President of France on 15 January 2025. Baptiste Maurand , born on 24 July 1981, is Chief Engineer of Bridges, Water and Forests and a graduate of the École Nationale des Travaux Publics de l'État and the University of Westminster (London), specialising in transport policies. Between 2004 and 2008, Baptiste Maurand worked in a decentralised department for the Ministry of Ecology in Rouen, then was in charge of rail motorway concessions and the rail freight recovery plan between 2009 and 2012 at the Directorate General for Infrastructure, Transport and the Sea (DGITM). In 2013, he was Project Manager for CDG Express at DGITM. In 2014, he joined the office of the Secretary of State for Transport as technical advisor in charge of road, rail and river infrastructure. In 2016, he joined the Port of Le Havre where he held the position of Deputy Chief Executive Officer, then Chief Executive Officer and Chairman of the Management Board from April 2019. He contributed to the merger of the Axe Seine, Le Havre, Rouen and Paris ports into a single public establishment that resulted in the creation of Haropa Port, of which he was the Deputy General Manager for the establishment of Le Havre until the end of 2021. Baptiste Maurand joined Groupe ADP in 2022 as
Deputy Director of Engineering and Capital Projects (ECP). He was appointed Director of ECP on 1 July 2023 and joined the Groupe ADP Executive Committee. Baptiste Maurand is also a member of the Board of Directors of Hydrogen Airport, Merchant Aviation and hold the position of CDG Express infrastructure manager. Bertrand Sirven , born on 4 August 1979, is a graduate of Sciences Po Paris. He began his career as Foreign Affairs Secretary at the Quai d'Orsay in 2003. From 2005 to 2007, he was technical advisor for the press in the Prime Minister's office. From 2007 to 2012, he was spokesperson for the French embassy in Algeria and then advisor in charge of communication to the Minister of Agriculture. From 2012 to 2014, he was Associate Director of the Influence division of Havas Paris and then Director of Corporate Communication of Nestlé France between 2014 and 2017. He then joined the Ministry of the Economy and Finance in various positions, including that of Deputy Chief of Staff in 2018. In 2020, he became a director at the Heroiks communication agency. Bertrand Sirven joined Groupe ADP as Director of Communications from 1 September 2022 and became a member of the Executive Committee. Within Groupe ADP, he has been a member of the Supervisory Board of Paris Experience Holding (PEH) since 23 October 2024.
COMPENSATION OF EXECUTIVE COMMITTEE MEMBERS The total gross amount (excluding employers' contributions) of compensation and benefits (fixed and variable compensation, benefits in kind, incentive bonus, profit sharing, additional contributions) of the 15 non-Executive Officer members of the Executive Committee, including those that arrived (1) during the year, totalled €5,814 million compared to €5,031 million in 2023 for 15 members sitting as of 31 December 2024 (same as at 31 December 2023). The increase is mainly due to the difference between the
performance bonuses paid in 2023 (in respect of 2022), which had been significantly affected by the failure to achieve the "satisfaction rate at departure" target, and the performance bonuses paid in 2024 (in respect of 2023) which took account of the achievement of all the 2023 targets set. No stock option plans have been set up by the Company for its non-Executive Officers.
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UNIVERSAL REGISTRATION DOCUMENT 2024 w AÉROPORTS DE PARIS
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