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Aeroports de Paris SA (ADP.PA)

ADP.PA on Paris Stock Exchange

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19 Jul 2019
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Summary

Name Age Since Current Position

Augustin de Romanet de Beaune

58 2012 Chairman of the Board and Chief Executive Officer, Chairman of the Executive Committee

Henri-Michel Comet

62 2018 Secretary, Deputy Chief Executive Officer, Member of the Executive Committee

Edward Arkwright

45 2016 Deputy CEO for Development, Engineering and Transformation, Member of the Executive Committee

Marc Houalla

58 2018 Deputy Chief Executive Officer, Member of the Executive Committee

Philippe Pascal

47 2016 Executive Director - Finance, Strategy and Administration, Member of the Executive Committee

Herve Wattecamps

60 2018 Director of Human Resources, Member of the Executive Committee

Matthieu Daubert

47 2018 Member of the Executive Committee, Director of the Customer Division

Fernando Echegaray del Pozo

58 2018 Member of the Executive Committee, Chief International Officer

Serge Grzybowski

60 2015 Real Estate Director, Member of the Executive Committee

Elise Hermant

37 2017 Member of the Executive Committee, Director of Communications

Regis Lacote

47 Member of the Executive Committee

Gilles Leveque

59 Member of the Executive Committee, Director of Information systems

Guillaume Sauve

46 2016 Director of Engineering and Development, Member of the Executive Committee

Laurence Arrieu

58 2018 Director, Employees' Representative

Brigitte Blanc

56 2014 Director, Employees' Representative

Genevieve Chaux Debry

61 2014 Director, Representative of French State

Frederic Gillet

47 2014 Director, Employees' Representative

Xavier Huillard

65 2014 Director, Representative of Societe Vinci

Jean-Paul Jouvent

58 2008 Director, Employees' Representative

Solenne Lepage

47 2012 Director, Representative of the French State

Christelle Martin

46 2009 Director, Employees' Representative

Michel Massoni

68 2013 Director, Representative of the French State

Jos Nijhuis

61 2009 Director

Jabine Van der Meijs

Director

Jacoba Van Der Meijs

53 2017 Director

Perrine Vidalenche

62 2017 Director, Representative of the French State

Joel Vidy

58 2018 Director, Employees' Representative

Francoise Debrus

59 2016 Independent Director, Representative of Predica

Jacques Gounon

66 2009 Independent Director

Audrey Arnoux

2018 Head of Investor Relations

Biographies

Name Description

Augustin de Romanet de Beaune

Mr. Augustin de Romanet de Beaune has been Chairman of the Board and Chief Executive Officer, Chairman of the Executive Committee of AEROPORTS DE PARIS S.A. since November 29, 2012. He is also Member of Company's Strategy and Investments Committee. 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.

Henri-Michel Comet

Mr. Henri-Michel Comet has been Secretary, Deputy Chief Executive Officer and Member of the Executive Committeeat Aeroport de Paris S.A. since July 1, 2018. He joined Executive Committee on March 12, 2018 as Deputy CEO. He graduated from Ecole Nationale d'Administration with Master Degree in Public Law. He is also graduate of Institut d'etudes politiques in Paris. He is Officer of the Legion of Honor and Commander of the National Order of Merit. In 2014, he was appointed as prefect of Pays de la Loire region, prefect of the Loire-Atlantique, then in 2017 as prefect of the region Auvergne-Rhone-Alpes, prefect of the defense and security zone of South-East.

Edward Arkwright

Mr. Edward Arkwright has been Deputy CEO for Development, Engineering and Transformation, Member of the Executive Committee at Aeroports de Paris since May 26, 2016. Prior to this, he was Executive Director – Finance, Strategy and Administration, Member of the Executive Committee at the Company from 2015. He was Member of the Executive Board - Finance, Strategy and Administration. 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.

Marc Houalla

Mr. Marc Houalla has been Member of the Executive Committee since October 15, 2017 and Deputy Chief Executive Officer since February 12, 2018 at Aeroports de Paris S.A.. He serves as Director of Paris-Charles de Gaulle Airport. He is graduate of Ecole Nationale de l'Aviation Civile et Ecole Nationale des Ponts et Chaussees. He graduated also HEC with Master's Degree in Business Administration.

Philippe Pascal

Mr. Philippe Pascal has been Executive Director - Finance, Strategy and Administration, Member of the Executive Committee at Aeroports de Paris SA since May 26, 2016. He started his career at the Department of Fiscal Legislation where he held several posts between 1998 and 2007 in real estate portfolio taxation, agricultural taxation and personal taxation. As special advisory to the office of the Minister of the Budget, Public Accounts and Civil Service in 2007, he was appointed Finances Inspector from April 2008. From 2008 to 2013 he participated in and later led audit, appraisal and consultancy duties within the Department of the Inspectorate General of Finance. He joined Aeroports de Paris in February 2013 as Director of Financial Transactions and Investments, then Director of Finances and Strategy and, in November 2015, Director of Finances, Management and Strategy. Within Groupe ADP, he is also a member of the Board of Directors of EPIGO (joint venture), a member of the Board of Directors of Media Aeroports de Paris and ADP Investissement Nederland B.V., as well as the permanent representative of Aeroports de Paris on the Board of Directors of ADP Ingenierie and Aeroports de Paris Management (French limited companies, subsidiaries of Aeroports de Paris SA). He is a member of the Executive Committee of Coeur d’Orly Commerces Investissement and Coeur d’Orly Investissement (SAS). He holds a Master's degree in Public Law and is a graduate of Ecole Nationale des Impots.

Herve Wattecamps

Mr. Herve Wattecamps has been Director of Human Resources of Aeroports de Paris since July 9, 2018. He serves also as Member of Company's Executive Committee. He graduated from the Ecole speciale militaire de Saint-Cyr and the Ecole de Guerre. For the first twenty years of his carreer, he managed the operations of French alpine troops (27th Mountain Infantry Brigade). He then developed a 15 year-expertise in the area of human resources. In 2012, Herve Wattecamps became director of the infantry and artillery officer and non-commissioned officer training schools. Since 2015, he has been Human Resources Director for the French Army and Member of the Executive Committee. He devised and conducted change management for the institution`s human resources.

Matthieu Daubert

Mr. Matthieu Daubert has been Member of the Executive Committee, Director of the Customer Division since May 2018. He is graduate of Hautes Etudes Commerciales. He began his career in 1995 as Strategy Advisor. In 1996 he joined Bon Marche where he served in Sales and Organization. Between 2002 and 2007 he served for Printemps before joining ADP in 2007 head of the product offer division in Trade Department.

Fernando Echegaray del Pozo

Mr. Fernando Echegaray del Pozo has been Member of the Executive Committee and Chief International Officer at Aeroport de Paris S.A. since May 1, 2018. He graduated from Universitat Politecnica de Catalunya with degree in Industrial Engineering. He is also graduate of Universitat de les Illes Balears with degree in Computer Engineering. He previously served as Operations Director at ADP International.

Serge Grzybowski

Mr. Serge Grzybowski is Real Estate Director, Member of the Executive Committee of Aeroports de Paris SA. since July 2015. He served as Chairman and CEO of Icade, from August 2007 to February 2015. He is Chairman of Cœur d’Orly Investissements and a member of the Executive Committee of Cœur d’Orly Commerces Investissements, Chairman of Aeroports de Paris Investissements and Chairman of Ville Aeroportuaire Immobilier. He is a knight of the National Order of Merit and a knight of the Legion of Honour.

Elise Hermant

Ms. Elise Hermant has been Director of Communications and Member of the Executive Committee at Aeroports de Paris S.A. since December 1, 2017. She is graduate of Centre d’etudes litteraires et scientifiques appliquees which is part of Sorbonne Universites. She also graduated from Science-Po Paris in 2007.

Regis Lacote

Mr. Regis Lacote has been Member of the Executive Committee at Aeroport de Paris S.A. He is also Director of Paris-Orly Airport. He is graduate of Ecole Nationale de l'Aviation Civile and of ESIEE which is part of Universite Paris-Est Marne-la-Valle. He joined company in 2002. He began his career in 1998 within Roland Garros Airport as Security and Operations Manager.

Gilles Leveque

Mr. Gilles Leveque serves as Member of Executive Committee at Aeroports de Paris S.A. He is also Director of Information systems. He graduated from Institut National des Sciences Appliquees de Lyon. From 2006 until 2015 he was Director of Information Systemes of GEODIS. He joined company in 2015 as Director of Information Systems. He is also Director of CIGREF and Member of the Supervisory Board of Egidium Technologies SAS.

Guillaume Sauve

Mr. Guillaume Sauve has been Director of Engineering and Development, Member of the Executive Committee at Aeroports de Paris SA since May 26, 2016. He joined Aeroports de Paris in 2002. Following a move to Dubai as Director of Projects for ADP Ingenierie (ADPI), he was appointed Deputy Project Manager. He also led the refurbishment of terminal 1, the work on Hall M of terminal 2 at Paris-Charles de Gaulle airport and the “Hub 2012” project. Between 2011 and 2015, he served as Chairman and CEO of ADPI (a subsidiary of Aeroports de Paris). Within Groupe ADP, he is also a director of Hub One and Aeroports de Paris Management (French limited companies, subsidiaries of Aeroports de Paris). He is a graduate of Ecole Polytechnique, College des Ingenieurs de Paris and Ecole Nationale des Ponts et Chausses.

Laurence Arrieu

Ms. Laurence Arrieu has been Director, Employees' Representative of Aeroports de Paris SA since February 23, 2018. She is also Head of the economic and social cooperation unit within the Sustainable Development Department of Aeroports de Paris SA.

Brigitte Blanc

Ms. Brigitte Blanc is Director, Employee Representative of Aeroports de Paris S.A. since July 15, 2014. Other mandates includes Aeroports de Paris cross-divisional affairs executive in charge of monitoring customer relationships at the French civil aviation authority (DGAC) for Paris-Charles de Gaulle and Paris-Le Bourget.

Genevieve Chaux Debry

Ms. Genevieve Chaux Debry has been Director, Representative of French State of Aeroports de Paris S.A. since July 15, 2014. She is also Member of Company's Strategy and Investments Committee. She serves as Chairwoman of the Supervisory Board of the French limited company Bordeaux-Merignac Airport and Honorary senior civil servant.

Frederic Gillet

Mr. Frederic Gillet is Director, Employees' Representative of Aeroports de Paris S.A. since May 20, 2014. His other mandates include being firefighter at Paris-Charles de Gaulle. He acts as representative of CFE/CGC union.

Xavier Huillard

Mr. Xavier Huillard has been Director and Representative of Societe Vinci of Aeroports de Paris S.A. since May 15, 2014. He is Member of Company's Governance, Remuneration and Nominating Committees. He is also Chairman and Chief Executive Officer of VINCI Company, Chairman of the Supervisory Board of VINCI Deutschland GmbH, Permanent representative of SNEL on the Board of ASF, among others. He graduated from Ecole Polytechnique et Ecole Nationale des Ponts Chaussees.

Jean-Paul Jouvent

Mr. Jean-Paul Jouvent has served as Director, Employees' Representative of Aeroports de Paris S.A. since December 18, 2008. He is Member of Company's Remuneration, Governance and Nominating Committee. He acts as a representative of the UNSA trade union. His other mandates include being Head of the employee savings and shareholdings department at Aeroports de Paris’ Human Resources department as well as Chairman of the Supervisory Board of FCPE ADP Diviersifie Prudent, FCPE ADP Diviersifie Dynamique and FCPE ADP Actrionnariat Salarie.

Solenne Lepage

Ms. Solenne Lepage has been Director, Representative of the French State of Aeroports de Paris S.A. since September 24, 2012. She is a Member of the Company's Remuneration, Nomination and Governance Committee, Strategy and Investments 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 Mobilites and Air France-KLM. She graduated from Institut d'Etudes Politiques and Ecole Nationale d'Administration.

Christelle Martin

Ms. Christelle Martin has been Director, Employees' Representative of Aeroports de Paris S.A. since June 29, 2009. She acts as representative of FO Union. She is currently Baggage coordinator. Previously she served as Commercial Agent.

Michel Massoni

Mr. Michel Massoni has been Director and Representative of the French State of Aeroports de Paris S.A. since April 26, 2013. 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. He serves as Chairman of the Board of Directors of Securite Ferroviaire, a public establishment.

Jos Nijhuis

Mr. Jos Nijhuis has been Director of AEROPORTS DE PARIS S.A. since May 28, 2009. He is also Member of the Company's Strategy and Investments Committee. He served 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. Currently he is Member of the Supervisory Board of National Opera & Ballet, Brisbane Airport Corporation PTY Ltd and Hotel Okura Amsterdam BV.

Jabine Van der Meijs

Jacoba Van Der Meijs

Ms. Jacoba Van Der Meijs has been Director of Aeroports de Paris S.A. since May 23, 2017. She holds positions of Member of the Management Board and Director of Finance at Royal Schiphol Group - NV Luchthaven Schiphol, as well as position of Chairman of the Audit Committee and Non-executive Director of the Supervisory Board at Kendrion NV. She previously served at Koole Terminals and Shell Global Solutions.

Perrine Vidalenche

Ms. Perrine Vidalenche has been Director, Representative of the French State at Aeroport de Paris SA since May 11, 2017. She is currently also Independent Director of Orange BANK and CEETRUS as well as Member of the Supervisory Board of CDC Habitat. Previously she served as Deputy CEO of Credit Immobilier between 2013 and 2016 and Director of Cautialis between 2014 and 2016, among others.

Joel Vidy

Mr. Joel Vidy has been Director, Employees' Representative at Aeroports de Paris SA since March 1, 2018. He currently serves also as Planning and Scheduling Technician within managament of Paris-Orly Airport.

Francoise Debrus

Ms. Francoise Debrus has been Independent Director, Representative of Predica of Aeroports de Paris S.A. since January 1, 2016. She is also Chairwoman of Company's Remuneration, Nominating and Governance Committee and Member of Audit and Risk Committee. She has been Independent Director since July 15, 2014. She serves as Director of Investments at Credit Agricole Assurances Solutions and Permanent representative of PREDICA on the board of KORIAN/MEDICA, among others. She graduated from AgroParisTech and Intitut National Agronomique Paris-Grignon.

Jacques Gounon

Mr. Jacques Gounon has served as Independent Director of AEROPORTS DE PARIS S.A. 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, Nominating and Governance Committee. He serves also as CEO and Chairman of the Board of GETLINK SA and Chairman of Eurotunnel, among others. Mr. Gounon graduated from Ecole Polytechnique and from Ecole Nationale des Ponts et Chaussees.

Audrey Arnoux