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Aeroports de Paris SA (ADP.PA)

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Summary

Name Age Since Current Position

Augustin de Romanet de Beaune

54 2012 Chairman and Chief Executive Officer, Chairman of the Executive Committee

Laure Baume

Deputy Chief Executive Officer, Member of the Executive Committee - Paris Airports Clients

Laurent Galzy

58 2015 Deputy Chief Executive Officer, Member of the Executive Committee - International and Subsidiaries

Franck Goldnadel

45 2015 Deputy Chief Executive Officer, Member of the Executive Committee - Paris-Charles de Gaulle Airport

Patrick Jeantet

2014 Member of the Executive Committee and Deputy Chief Executive Officer

Catherine Benet

56 2011 Director of Human Resources, Member of the Executive Committee

Edward Arkwright

41 2014 Member of the Executive Board - Finance, Strategy and Administration

Didier Hamon

63 2013 General Secretary, Member of the Executive Committee

Francois Cangardel

63 2007 Director of Real Estate, Member of the Executive Committee

Patrick Collard

61 2013 Chief of Staff to the Chairman & CEO, Member of the Executive Committee

Franck Mereyde

43 2011 Director of Paris-Orly Airport, Member of the Executive Committee

Benjamin Perret

35 2013 Communications Director, Member of the Executive Committee

Brigitte Blanc

52 Employee Representative on the Board

Genevieve Chaux Debry

Representative of French State on the Board

Els de Groot

50 2012 Director

Marie-Anne Donsimoni

54 2011 Employee Representative on the Board

Serge Gentili

59 2009 Employee Representative on the Board

Frederic Gillet

Employee Representative on the Board

Xavier Huillard

61 Representative of Societe Vinci on the Board

Jean-Paul Jouvent

54 2008 Employee Representative on the Board

Michel Lalande

Representative of the French State on the Board

Gilles Leblanc

Representative of the French State on the Board

Solenne Lepage

43 2012 Representative of the French State on the Board

Michel Massoni

Representative of the French State on the Board

Frederic Mougin

63 2009 Employee Representative on the Board

Jos Nijhuis

50 2009 Director

Muriel Penicaud

59 Representative of the French State on the Board

Jacques Gounon

62 2009 Independent Director

Emmanuelle Yannakis

45 Independent Director

Vincent Bouchery

Head of Investor Relations

Biographies

Name Description

Augustin de Romanet de Beaune

Mr. Augustin de Romanet de Beaune is Chairman and Chief Executive Officer as well as Chairman of the Executive Committee of Aeroports de Paris SA as of November 29, 2012. Mr. Romanet graduated from the Institut d'Etudes Politiques (IEP) in Paris and the Ecole Nationale d'Administration (ENA) in 1986. He was Chief Executive Officer of the Caisse des Depots et Consignations from March 2007 to March 2012. Before then, he was Deputy Secretary General to the Presidency of the Republic under Mr. Jacques Chirac from June 2005 to October 2006 and held senior positions in various ministries. Between 2002 and 2005, he was Chief of Staff to the Minister of State in charge of the budget, Mr. Alain Lambert; Deputy Chief of Staff of Mr. Francis Mer, Minister for the Economy, Finances and Industry; Chief of Staff to Mr. Jean-Louis Borloo, the Minister of Employment, Labour and Social Cohesion; and Deputy Chief of Staff to the Prime Minister, Mr. Jean-Pierre Raffarin.

Laure Baume

Laurent Galzy

Mr. Laurent Galzy serves as Deputy Chief Executive Officer, Member of the Executive Committee - International and Subsidiaries of Aeroports de Paris SA and also served as Deputy Chief Executive Officer in charge of Finance and Administration and Member of the Executive Committee of Aeroports de Paris SA. Prior to that, he was appointed Director of Management Control and Financial and Legal Affairs of Aeroports de Paris on February 1, 2002. From 1984, he held several budget management posts (Ministry of the Economy and Finance) in the areas of infrastructure, transport, and territorial or local authority development. In 1999, he became Deputy Director of the Industry, Transports and Research Subdivision of the Budget Management department within the Ministry of the Economy and Finance. He is a graduate of Hautes Etudes Commerciales with a Masters degree in Economics and of Institut d'Etudes Politiques de Paris. He graduated also from Ecole Nationale d'Administration.

Franck Goldnadel

Mr. Franck Goldnadel serves as Deputy Chief Executive Officer, Member of the Executive Committee - Paris-Charles de Gaulle Airport of Aeroports de Paris SA. He started his career in 1993 in the Air Transport Department of ENAC in collaboration with Airbus Industries. Then from 1994 to 1997 he served as Commercial Development Director at Alyzia Airport Services, the Company’s subsidiary. In 1997 he joined Aeroports de Paris SA and held diverse position in the Exploitation service of the terminals 1 and 3 of the Paris-Charles de Gaulle Airport. In 2003 he was appointed Director of the 2E, 2F and 2G terminals and of the train station TGV de Paris - Charles de Gaulle. Mr. Goldnadel is an Officer of the National Order of Merit. He graduated in Engineering from Ecole Nationale de l’Aviation Civile. He is also a Director of Media Aeroports de Paris SAS.

Patrick Jeantet

Mr. Patrick Jeantet has been appointed Member of the Executive Committee and Deputy Chief Executive Officer of Aeroports De Paris SA, effective January 6, 2014. Since February 2011, he has been Deputy CEO France of Keolis. Between 2005 and 2011, he was Executive Director then Executive Vice President International of Keolis. From 1997 to 2005, he was Director of the water supply and sanitation companies Manila Water Company (Philippines) and Chief Operating Officer of International Water in London. Between 1993 and 1997, he was Director in charge of the international development and Director of the subsidiaries in Eastern and Southern Africa of SOGEA SA. From 1986 to 1993, he held several positions in Bouygues group where he took part in particular, as an engineer, to the building of the Channel Tunnel. Mr. Jeantet obtained a degree from Ecole Polytechnique and a degree from Ecole Nationale des Ponts et Chaussees.

Catherine Benet

Ms. Catherine Benet has served as Director of Human Resources and Member of the Executive Committee at Aeroports de Paris SA since September 1, 2011. With a French DESS degree in psychology and a bachelors in Modern Languages (Universite Paris VII), Ms. Benet also has a Masters in social rights (Universite Pantheon Sorbonne - Paris I). She started working as a teacher, in the Lycee Francais in Mexico and the Institut Francais d'Amerique Latine between 1982 and 1984. Subsequently she worked as Executive Assistant and later Manager of a production centre for Serintel, a company specializing in automated payments and banking contracting (1985-1988). In 1989, she joined the Centre National des Caisses d'Epargne as manager of the automated payments assistance unit until 1992, when she was appointed head of employment, training and internal communications at the Societe Centrale de Tresorerie des Caisses d'Epargne. In 1994, she moved to the Caisse des Depots et des Consignations as Manager of General Affairs. She was subsequently appointed deputy HRM for Ixis Corporate & Investment Bank from 1998 to 2002, becoming HRM in 2003. In 2006, she was appointed HRM of the Investment Bank and Deputy HRM of the Natixis Group, when the Group was created and merged with Ixis CIB. She is also a Director of Aeroports de Paris Management SA.

Edward Arkwright

Mr. Edward Arkwright is Member of the Executive Board - Finance, Strategy and Administration of Aeroports de Paris SA. Until this appointment becomes effective he is Member of the Executive Committee and Charge de Mission to the Chief Executive Officer. He is a graduate of Institut d'Etudes Politiques de Paris and ESSEC Business School. He also holds a postgraduate degree in Modern History. In 1999, he became a member of the Senate Finance Committee. From 2002 to 2007, he held several positions at the Ministry of Finance in charge of the implementation of the budgetary reform initiated by the organic law relating to financial legislation (LOLF), the State Reform and public finance. In 2007, he was principal private Secretary to the General Director of the Caisse des Depots Group. In 2010, he became Director of Strategy for the Caisse des Depots Group.

Didier Hamon

Mr. Didier Hamon is General Secretary and Member of the Executive Committee of Aeroports de Paris SA as of May 2013. He holds a Master's Degree in Law and graduated from Ecole Nationale de la Magistrature, Institut d'Etudes Politiques de Paris and Wharton Business School. He was Deputy State Prosecutor firstly for Val d'Oise and then Hauts de Seine, General Secretary of the National School of Industrial Design and program director for the Bicentenary of the French Revolution. He was Senior Lecturer at the IEP in Paris for eight years, and associate professor at the University of Versailles. After five years of ministerial office (principal secretary and advisor to Jack Lang then Jean-Louis Bianco), Mr. Hamon joined Aeroports de Paris in 1993 as Communications Director, the company spokesperson. In 2003, he became Environment and Sustainability Director.

Francois Cangardel

Mr. Francois Cangardel has been Director of Real Estate and Member of the Executive Committee of Aeroports de Paris SA since May 7, 2007. In 1977, he was appointed Director of new contracts at SCOGIM, a real estate company, and then joined Bouygues Construction in 1983 as Head of Real Estate affairs and Director of Operations of SODEARIF, a real estate subsidiary of the company. In 1992, he became Director of Facilities and Constructions of SEM 92 and then Deputy Managing Director in charge of facilities, constructions and development. In this capacity, he oversaw various urban planning projects for business parks, residential areas and town centers as well as the public works activity of SEM 92. He is Director of Hub Telecom and Chairman of SAS Coeur d'Orly Commerces, among others. He graduated in Civil Engineering from Ecole Nationale des Ponts et Chaussees and holds a Masters of Business Administration from Hautes Etudes Commerciales.

Patrick Collard

Mr. Patrick Collard is the Chief of Staff to the Chairman & CEO and a Member of the Executive Committee Aeroports de Paris SA as of May 2013. He graduated from CPA Lyon (part of EM Lyon). He held several posts in press groups before becoming Managing Director of Telerama S.A. from 1997 to 2005. He was then also appointed as CEO of its advertising agency subsidiary Publicat. Between 2005 and 2008, he was Managing Director of Le Monde newspaper, CEO of Le Monde Imprimerie S.A. and CEO of Le Monde Publicite S.A. In 2008, he joined the La Depeche du Midi Group as Managing Director, before being appointed in May 2009 as Managing Director of Radio France, a post he left at the end of 2012. He is also vice president of the NGO "Ecoles du Monde" (Schools of the World) and a board member of the Fondation Long Thibaud Crespin.

Franck Mereyde

Mr. Franck Mereyde has served as Director of Paris-Orly Airport and Member of the Executive Committee at Aeroports de Paris SA since March 1, 2011. He graduated as an engineer from the Ponts, des Eaux et des Forets engineering school. After beginning his career with Meteo France, he joined the cabinet of the Ministry of Equipment in 2002 as technical advisor in charge of research and intermodality issues. He then became advisor in charge of the budget, financial affairs and civil aviation. In 2005 he joined the Aeroports de Paris group where he served as Deputy Operations Director, then Operations Director at Paris-Charles de Gaulle. He was also in charge of cargo operations for Aeroports de Paris. In 2007, Mr. Mereyde was appointed Director of Terminals 2A, 2B, 2C and 2D at Paris- Charles de Gaulle airport. In January 2010, took charge of Terminals 2E, 2F, 2G and the TGV/RER railway at Paris-Charles de Gaulle airport. He is a Director of Aeroports de Paris Management SA.

Benjamin Perret

Mr. Benjamin Perret is the Communications Director and a Member of the Executive Committee of Aeroports de Paris SA as of May 2013. He graduated from Institut d'Etudes Politiques de Paris in 2002 and received a Masters degree in applied economics from Institut d'Etudes Politiques de Paris in 2003. In July 2003, he joined the Ogilvy Public Relations agency and moved to the Euro RSCG C&O agency in April 2006 as Consulting Director. He joined the Caisse des Depots Group in October 2010 as Head of Press Relations, within the Communications Department. From September 2012 to the end of April 2013, he was in charge of Press Relations and Communications in the office of the Deputy Minister for the Budget.

Brigitte Blanc

Genevieve Chaux Debry

Mrs. Genevieve Chaux Debry isRepresentative of French State on the Board of Aeroports de Paris SA. She is Chairwoman of the Supervisory Board of the French limited company Bordeaux-Merignac Airport.

Els de Groot

Mrs. Els de Groot has been a Director of Aeroports de Paris SA since June 28, 2012. She is Executive Vice President and Chief Financial Officer of NV Luchthaven Schiphol, member of the Supervisory Board of Beter Bed Holding and Director of Neoposine BV.

Marie-Anne Donsimoni

Ms. Marie-Anne Donsimoni has served as Employee Representative on the Board of Directors at Aeroports de Paris SA since September 7, 2011. She also works as Member of the Board of Directors at Reuni-Retraite-Cadres (Association) and at Association Sommitale du Groupe Reunica.

Serge Gentili

Mr. Serge Gentili has served as Employee Representative on the Board of Directors of Aeroports de Paris SA since June 29, 2009. He acts as representative of CGT-FO. He is also Member of the Company's Audit Committee.

Frederic Gillet

Xavier Huillard

Mr. Xavier Huillard is Representative of Societe Vinci on the Board of Directors of Aeroports de Paris SA. He is also Chairman and Chief Executive Officer of VINCI Company.

Jean-Paul Jouvent

Mr. Jean-Paul Jouvent has served as Employee Representative on the Board of Directors of Aeroports de Paris SA since December 18, 2008. He acts as a representative of the UNSA trade union.

Michel Lalande

Mr. Michel Lalande is Representative of the French State on the Board of Aeroports de Paris SA. He is also General Secretary of Ministry of Interior – Senior Defence Official at the Ministry of the Interior.

Gilles Leblanc

Mr. Gilles Leblanc is Representative of the French State on the Board of Aeroports de Paris SA. He is also Interdepartmental and Regional Director for development of the Ile-de-France – Ministry of Ecology, Sustainable Development and Energy.

Solenne Lepage

Mrs. Solenne Lepage has been a Representative of the French State on the Board of Aeroports de Paris SA since September 24, 2012. She is a Member of the Company's Remuneration Committee, Strategy and Investment Committee and Audit Committee. She holds a number of other positions including Director of Shareholdings in the Transport and Audiovisual Sectors at the Shareholding Agency of the Ministry of the Economy and Finance. She is a Representative of the French State on the Boards of a number of companies, including SNCF and Air France-KLM. She graduated from IEP and Ecole Nationale d'Administration.

Michel Massoni

Mr. Michel Massoni is Representative of the French State on the Board of Aeroports de Paris SA. He is also Coordinator of the Economy and Regulation Unit – General Council for the environment and sustainable development – Ministry of Ecology, Sustainable Development and Energy.

Frederic Mougin

Mr. Frederic Mougin has served as Employee Representative on the Board of Directors of Aeroports de Paris SA since June 26, 2009. He acts as representative of CGT trade union.

Jos Nijhuis

Dr. Jos A.G. Nijhuis has served as a Director of Aeroports de Paris SA since May 28, 2009. He is also Member of the Company's Strategy and Investments Committee. He serves also as Chairman and CEO of NV Luchthaven Schiphol and Member of the Supervisory Board of Stichting Het Muziektheater Amsterdam and SNS Read NV. He held the post of Chairman of the Board and Managing Director of PricewaterhouseCoopers - Netherlands, was Member of the Supervisory Council of Kids Moving the World foundation. He graduated from University of Nijmegen with a Doctorate in Philosophy in Natural Sciences in 1992 and with a Master of Science in Electrical Engineering in 1987.

Muriel Penicaud

Mrs. Muriel Penicaud is Representative of the French State on the Board of Aeroports de Paris SA. She is also President of Invest France Agency (AFII) and General Director of Ubifrance, French Agency for International Business Development. She is a graduate of INSEAD.

Jacques Gounon

Mr. Jacques Gounon has served as Independent Director of Aeroports de Paris SA since July 15, 2009, and has been Director since July 2, 2008. He is also Chairman of the Company's Audit Committee and Member of the Remuneration Committee. He serves also as CEO and Chairman of the Board of Groupe Eurotunnel SA. Mr. Gounon graduated from Ecole Polytechnique and from Ecole Nationale des Ponts et Chaussees.

Emmanuelle Yannakis

Mrs. Emmanuelle Yannakis is Independent Board Member of Aeroports de Paris SA, representing Predica Company. She is also General Secretary of Credit Agricole Assurances.

Vincent Bouchery