Report on activity and sustainable development 2020

DIRECTOR REPRESENTING THE STATE

Isabelle Bui

Director of Transport Investments at the State Investment Agency - Ministry of Economy, Finance and Recovery

DIRECTORS PROPOSED BY THE STATE AND APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS

Geneviève Chaux Debry

Chairwoman of the Supervisory Board of the French limited company Bordeaux-Mérignac Airport and honorary civil administrator

Fanny Letier

Co-founder and CEO of GENEO capital, entrepreneur

Michel Massoni

Associate member of the General Council for the environment and sustainable development – Ministry for the Ecological and Inclusive Transition

Jean-Marc Albertini

General Secretary to the Ministry of the Interior, Senior Defence Official and Senior Official for Sustainable Development

Perrine Vidalenche

Corporate director

DIRECTORS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS

Augustin de Romanet

Chairman and Chief Executive Officer of Aéroports de Paris – Groupe ADP

Dick Benschop

President and Chief Executive Officer of Royal Schiphol Group NV

Jabine van der Meijs

Member of the managing Board and Chief Financial Officer of Royal Schiphol Group NV

Jacques Gounon

Chairman of the Getlink Group

Séverin Cabannes Independent Administrator

Adviser to the CEO of Société Générale

Société Predica Referring Independent Administrator

Represented by Ms Françoise DEBRUS, Director of Investment of
Crédit Agricole Assurances Solutions

DIRECTORS WHO REPRESENT EMPLOYEES

Brigitte Blanc

CGT union

Fayçal Dekkiche

CFE-CGC union

Nancy Dunand

CFE-CGC union

Frédéric Gillet

CFDT union

Jean-Paul Jouvent

UNSA-SAPAP union

Joël Vidy

CGT union

OTHER MEMBERS WITH ADVISORY CAPACITY

Damien Cazé

Government Commissioner – Director General of the French Civil Aviation Authority

Marc Borel

Deputy Government Commissioner – Director in charge of Air Transport

Jean-Marc Delion

General Economic and Financial Controller

Thierry Bouchet

Secretary of the Social and Economic Committee

NON-VOTING BOARD MEMBERS APPOINTED BY THE GENERAL MEETING OF SHAREHOLDERS

Anne Hidalgo

Mayor of Paris

Christine Janodet

Mayor of Orly

Valérie Pécresse

President of Regional Council of Ile-de-France

Patrick Renaud

President of Roissy Pays de France