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Aeroports de Paris SA (ADP.PA)

ADP.PA on Paris Stock Exchange

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23 Oct 2020
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Summary

Name Age Since Current Position

Augustin de Romanet de Beaune

59 2012 Chairman of the Board, Chief Executive Officer, Chairman of the Executive Committee

Henri-Michel Comet

63 2018 Secretary, Deputy Chief Executive Officer, Member of the Executive Committee

Edward Arkwright

46 2016 Deputy Chief Executive Officer for Development, Engineering and Transformation, Member of the Executive Committee

Herve Wattecamps

61 2018 Member of the Executive Committee, Director of Human Resources

Matthieu Daubert

48 2018 Member of the Executive Committee, Director of the Customer Division

Thierry De Severac

54 2019 Member of the Executive Committee, Director of Engineering and Development

Fernando Echegaray del Pozo

60 2020 Member of the Executive Committee, Executive Director of General Management of Groupe ADP Operations

Serge Grzybowski

61 2015 Member of the Executive Committee, Director of Real Estate

Elise Hermant

38 2017 Member of the Executive Committee, Director of Communications

Marc Houalla

59 2019 Member of the Executive Committee, Executive Director, Director of Paris-Charles de Gaulle Airport

Xavier Hurstel

50 2020 Member of the Executive Committee, Executive Director in charge of Coordinating the Group’s Development Operations

Regis Lacote

48 2018 Member of the Executive Committee, Director of Paris-Orly Airport

Gilles Leveque

60 Member of the Executive Committee, Director of Information Systems

Philippe Pascal

48 2016 Member of the Executive Committee, Executive Director – Finance, Strategy and Administration

Dirk Benschop

62 2019 Director

Brigitte Blanc

57 2014 Director, Employees' Representative

Isabelle Bui

38 2019 Director

Genevieve Chaux Debry

61 2014 Director, Representative of French State

Faycal Dekkiche

54 2019 Director, Employees' Representative

Nancy Dunant

57 2019 Director, Employees' Representative

Frederic Gillet

48 2014 Director, Employees' Representative

Xavier Huillard

65 2014 Director, Permanent Representative of Vinci

Jean-Paul Jouvent

59 2008 Director, Employees' Representative

Fanny Letier

41 2019 Director, Representative of French State

Michel Massoni

69 2013 Director, Representative of the French State

Christophe Mirmand

58 2019 Director, Representative of French State

Jacoba Van Der Meijs

54 2017 Director

Perrine Vidalenche

63 2017 Director, Representative of the French State

Joel Vidy

59 2018 Director, Employees' Representative

Francoise Debrus

60 2016 Independent Director, Permanent Representative of Predica

Jacques Gounon

67 2019 Independent Director, Senior Director

Audrey Arnoux

2018 Head of Investor Relations

Biographies

Name Description

Augustin de Romanet de Beaune

Mr. Augustin de Romanet de Beaune serves as Chairman of the Board, Chief Executive Officer, Chairman of the Executive Committee of the Company.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 serves as Secretary, Deputy Chief Executive Officer, Member of the Executive Committee of the Company. He is graduate of the National School of Administration (ENA), holds a masters degree in public law and is a graduate of the Paris Institute of Political Studies (IEP). From 1982 to 2004, he held various positions as Prefect, within the Ministries of the Interior and Overseas Territories, as well as in the offices of different Prime Ministers. He was appointed Prefect in 1995. From 2004 to 2005, Henri-Michel Comet was Deputy Director of the office of the Minister of the Interior, Internal Security and Liberty. From 2005 to 2007, he was an advisor in the office of the Prime Minister. From 2007 to 2009, Henri- Michel Comet was Prefect of the Picardy Region and Prefect of the Somme Department, then from 2009 to 2011, General Secretary of the Ministry of the Interior, Overseas Territories and Local Government. From 2011 to 2014, he was Prefect of the Midi-Pyrénées Region and Prefect of the Haute-Garonne Department. In 2014, he was appointed Prefect of the Pays de la Loire Region, prefect of Loire-Atlantique, then in 2017, Prefect of the Auvergne-Rhône-Alpes Region, and Prefect of the South East defence and security area. Henri-Michel Comet joined Aéroports de Paris on 12 March 2018 as Executive Director. He was also appointed Corporate Secretary of Groupe ADP since 1 July 2018. Henri- Michel Comet is an officer of the Legion of Honour, commander of the National Order of Merit, officer of the Academic Palms and knight of the Arts and Letters.

Edward Arkwright

Mr. Edward Arkwright serves as Deputy Chief Executive Officer for Development, Engineering and Transformation, Member of the Executive Committee of the Company. He holds a seat in the French Senate, a degree from the Institut d’Études Politiques de Paris, is a graduate of the École Supérieure des Sciences Économiques et Commerciales (ESSEC) and holds a Master’s in Advanced Modern History. He became a director at the Senate Finance Commission in 1999. Between 2002 and 2007, he held several positions in the cabinets of the Minister of Finance and the Deputy Budget Minister, and worked on the implementation of the budgetary reforms introduced by the legislation regarding Finance Acts (LOLF), and on the reform of the government and public finances. In 2007, he worked as Cabinet Director for the Caisse des Dépôts’s CEO. In 2010, he was appointed Director of Strategy and Sustainable Development at the Caisse des Dépôts group, and, from 2011 to 2012, as Chairman of the SCET (French Regional Expert Advisory Department) and member of the Board of Directors of Icade, member of the Supervisory Boards of SNI and Belambra Edward Arkwright joined Aéroports de Paris in December 2012, as Special Advisory Director to the Chairman and CEO. He was appointed Executive Director of Finance, Strategy and Administration with effect from 1 September 2013. Since 26 May 2016, Edward Arkwright has served as Chief Executive Director in charge of Development, Engineering and Transformation. Within Groupe ADP, he is the Board Director and Chairman of ADP International SA and Chairman of the Board of Directors of Hub One SA. He is also Chairman of ADP Invest and a member of the Board of Directors of Paris & Co.

Herve Wattecamps

Mr. Herve Wattecamps serves as Member of the Executive Committee, Director of Human Resources of the Company. He is a graduate from the École spéciale militaire of Saint Cyr (Saint Cyr Military Academy) and the École de Guerre (War School). He started his career with 20 years of operational and management experience within the chasseurs alpins (Alpine infantrymen). He commanded the 27th mountain infantry brigade from 2010 to 2012. Hervé WATTECAMPS also has 15 years’ expertise in the human resources field. In 2012, he became director of the infantry and artillery officer and non-commissioned officer training schools. From 2015 to June 2018, he was Human Resources Director for the French Army, member of the Executive Committee. He devised and conducted change management for the institution’s human resources. Hervé WATTECAMPS joined Groupe ADP on 9 July 2018 as Human Resources Director. Hervé WATTECAMPS is an Officer of the Légion d’honneur.

Matthieu Daubert

Mr. Matthieu Daubert serves as Member of the Executive Committee, Director of the Customer Division of the Company. He is a graduate of the French business school HEC. He started his career in strategy consulting in London in 1995. In 1996, he joined le Bon Marché store in Paris, where he held successive positions in sales, purchasing and organization services. From 2002 to 2007, he worked at the Printemps central office as a collection manager. In July 2010, he was appointed as Head of Retail of Groupe ADP. In July 2010, he was appointed Head of Retail, and then on 7 May 2018, Head of the Customer Division. Since 2012, he is the copresident of ADPLS (SARL, jointly controlled with Lagardère Travel Retail which assures the presidency of Relay@ADP and Société de Distribution Aéroportuaire). He is a member of the Board of Directors of Epigo (jointly controlled with SSP), Média Aéroports de Paris (SAS, jointly controlled with JC Decaux) and the Fonds de Dotation de l’Espace Musées.

Thierry De Severac

Mr. Thierry De Severac serves as Member of the Executive Committee, Director of Engineering and Development of the Company. He is a graduate of the Ecole Centrale of Paris. He began his career within the Compagnie Générale des Eaux group in the development and management of concession/ PPP projects in France and Europe in the building, infrastructure and telecommunications sectors. He joined the Bouygues group in 2004, in London and then in France, where he took over the management of Linkcity in the Center and South-West regions. He joined Bouygues Bâtiment Ilede- France in 2013 as Director of Engineering and Development of Habitat Social and became Director of Engineering Bouygues Building Ile-de- France in 2017 and Bouygues Bâtiment France Europe in 2018. He joined Groupe ADP on 8 July 2019 as Director of Engineering and Development.

Fernando Echegaray del Pozo

Mr. Fernando Echegaray del Pozo serves as Member of the Executive Committee, Executive Director of General Management of Groupe ADP Operations of the Company. He is an industrial engineer graduate from the Polytechnic University of Barcelona and is a graduate IT engineer from the University of the Balearic Islands. He is also a graduate in corporate management and administration from IESE Business School. From 1985 to May 2017, Fernando ECHEGARAY held different positions of responsibility within the Spanish airport management company, AENA. Deputy Director of Palma de Majorca airport in 2000, he became Operations Director for Grupo Aeroportuario del Pacifico in Mexico. From 2003 to 2004, he was Chief Executive Officer of Tenerife- South airport, then from 2004 to 2006, Chief Executive Officer of the Canary Islands airports. Between 2006 and March 2012, he occupied the position of Chief Executive Officer of Barcelona El Prat International Airport then from April 2012 to June 2017, he was Director for AENA group’s entire Spanish network. Fernando ECHEGARAY joined Groupe ADP in July 2017. From May 2018 to December 2019, he was Chief Executive Officer of ADP International SA and the group’s Chief International Officer. As of 2 January 2020, he has been appointed Executive Director in charge of the General Management of Groupe ADP Operations. As regards his mandates within Groupe ADP, Fernando Echegaray is Chairman of the Board of Directors of ADP Ingénierie SA (subsidiary of ADP International) and Chairman of Airport Management Company SAS (subsidiary of ADP International).

Serge Grzybowski

Mr. Serge Grzybowski serves as Member of the Executive Committee, Director of Real Estate of the Company. He is a graduate of the Institut d’Études Politiques in Paris and an alumnus of the French National School of Administration (ENA). Former civil administrator at the Caisse des dépôts et consignations and at the French State Treasury. He was Executive Director of Bourdais SA, then a bank CEO (La Hénin, Banque du Développement des PME), and CEO of Gécina. He served as Chairman and CEO of Icade, from August 2007 to February 2015. Serge Grzybowski joined Aéroports de Paris in July 2015 as Director of Real Estate. Within Groupe ADP, he is, inter alia, Chairman of ADP IMMOBILIER SAS, and representative of the Chairman of ADP IMMOBILIER TERTIAIRE and ADP IMMOBILIER INDUSTRIEL, his two areas of real property specialisation. He is also Chairman of Coeur d’Orly Investissement SAS and a director of ADP International since June 2017. Since the second quarter of 2017 he also been a member of the supervisory committee of Chenue Le Bourget SAS and member of the partnership committee of Heka Le Bourget SCL. Since October 2018, he has been a member of the Supervisory Board of OGIC SA. He has also been an alternate director for Unedic since January 2018. Serge Grzybowsk is a Knight of the National Order of Merit and a Knight of the Legion of Honour.

Elise Hermant

Ms. Elise Hermant serves as Member of the Executive Committee, Director of Communications of the Company. She is a graduate of CELSA and Sciences-Po Paris (2007). In 2008 she was put in charge of press relations and governmental campaigns in the office of Xavier Bertrand in the Ministry of Labour, Social Relations, the Family and Solidarity, then in the office of Martin Hirsch, High Commissioner for Anti-Poverty Measures and High Commissioner for Youth. In 2010 Ms Hermant joined the Havas Paris group, as a Consulting Director in the Influence division. She joined Aéroports de Paris in November 2013 as Manager of the Media and Reputation division. On 1 December 2017, Ms Hermant was named Communications Director of Groupe ADP.

Marc Houalla

Mr. Marc Houalla serves as Member of the Executive Committee, Executive Director, Director of Paris-Charles de Gaulle Airport of the Company. He has an engineering degree from ENAC and is also a civil engineer, with a Master of Business and Administration from HEC. After starting his career with Transport Canada, he joined the Civil Aviation division in 1987, where he successively held positions as Associate Engineer in the Technical Department of Air Navigation in Paris, then Head of the Technical and Finance Departments of SEFA (Service d’Exploitation de la Formation Aéronautique). From 1996 to 1998 he worked at SOFREAVIA (Société de conseil et d’ingénierie du transport aérien) as a Business and Financial Consultant. In 1998, he was appointed Director of Operations of Civil Aviation/South. In 2003, he became Director of the main airport of Marseille Provence; then in 2006, he created the South/Southeast Air Navigation Department in Marseille, of which he is the Director. In December 2006 he was named Chief of SEFA. In November 2008, Mr Houalla became director of the National Civil Aviation School (ENAC), a position that he combined with that of Chief of SEFA until SEFA was merged into ENAC. Mr Houalla joined Groupe ADP in October 2017 as Director of Paris-Orly airport and member of the Executive Committee. Mr Houalla joined Groupe ADP In October 2017 as Director of Paris-Orly airport. He was appointed Director of Paris-Charles de Gaulle in February 2018. Marc Houalla was Chairman of the organisation Toulouse Tech and Vice-Chairman of the Executive Committee of the Trainair network and the International Civil Aviation Organisation. Since March 2018, he has been a member of the Board of Directors of Média Aéroports de Paris (SAS, joint venture with JC Decaux) and a member of the Board of the Société de Distribution Aéroportuaire (SAS, joint venture with Lagardère).

Xavier Hurstel

Mr. Xavier Hurstel serves as Member of the Executive Committee, Executive Director in charge of Coordinating the Group’s Development Operations of the Company. He is a graduate of the Institut d’Études Politiques in Paris, of the University of Paris-Dauphine and of the École Nationale de l’Administration. He has held management positions in companies for more than ten years, after fifteen years in the service of the French State. Xavier Hürstel started his career as a civil administrator in the Directorate of Budget. He then joined the Representation of France to the European Union in Brussels and was Chairman of the Budget Committee of the Council of the European Union (1999-2002). Between 2002 and 2006, Xavier Hürstel was an advisor in the cabinets of several Ministers of the Economy, Finance and Budget, as well as in the cabinet of Prime Minister Jean-Pierre Raffarin, then Dominique de Villepin. In 2008, he joined PMU as Chief Operating Officer, then became Chairman and Chief Executive Officer in 2014. In 2017, he joined the Sopra Steria consulting and technology group as Executive Director. Xavier Hürstel joined Groupe ADP on 2 January 2020 as Executive Director in charge of coordinating the group’s development operations. He is a director of FONDACT and the National Equestrian Society. Xavier Hürstel is a Knight of the Legion of Honour.

Regis Lacote

Mr. Regis Lacote serves as Member of the Executive Committee, Director of Paris-Orly Airport of the Company. He is a graduate of ESIEE and ENAC. He started his career in 1998 in charge of PC Operation and Security in La Reunion at Roland Garros airport. He joined Groupe ADP in June 2002 as special advisor to the ground handling assistance management. He has held a series of positions within Groupe ADP: in charge of the ground handling assistance service at Paris-Charles de Gaulle airport, from 2005 to 2008, in charge of the Terminals 2E/F/G Operating Department and the TGV station, from 2008 to 2010, Director of Airport at Airport Paris-Orly, from 2010 to 2011, in charge of aviation operation in the Airport Surface Areas department at Paris-Charles de Gaulle airport, from 2012 to 2018. Régis Lacote was appointed Director of Paris-Orly airport on 22 February 2018.

Gilles Leveque

Mr. Gilles Leveque serves as Member of the Executive Committee, Director of Information Systems of the Company. He is a graduate of the National Institute of Applied Sciences in Lyon. Gilles Lévêque started his career as project manager in a civil engineering consultancy firm. In 1988, he joined Arthur Andersen Consulting as consultant and project director and worked in particular for the Albertville Olympic Games Committee in 1992. From 1992 to 2006, he carried out various duties in Supply Chain management and IT Systems at Hewlett Packard in France and the United States. From 2006 to 2015, he was Director of IT Systems in the GEODIS group, a worldwide player in Transport and Logistics. Gilles Lévêque joined Aéroports de Paris in June 2015 as Director of IT Systems. Gilles Lévêque is a director of the CIGREF (French Large Corporations IT Club) and a member of the Supervisory Board of the company Egidium Technology SAS.

Philippe Pascal

Mr. Philippe Eric Pascal serves as Member of the Executive Committee, Executive Director – Finance, Strategy and Administration of the Company. He holds a masters degree in public law and is a graduate of École Nationale des Impôts. 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 Inspector of Finance 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 Aéroports 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. Since May 2016, Philippe Pascal has served as Executive Director of Finances, Strategy and Administration. Within Groupe ADP, he has been a member of the Board of Directors of Média Aéroports de Paris (SAS, joint venture with JC Decaux). As regards TAV Airports (governed by Turkish law), of which ADP is the leading shareholder, Mr Pascal is a member of the Board of Directors and of the Risk Committee of TAV Havalimanlari Holding A.S. (“TAV Airports”).

Dirk Benschop

Mr. Dirk Benschop serves as Director of the Company. He has been Chairman & Chief Executive Officer of Royal Schiphol Group – N.V. Luchthaven Schiphol, a public limited company under Dutch law, Chairman of the Board of Directors of Oranje Fonds (the Netherlands), Director of Brisbane Airport Corporation (Australia). He has been Chairman and Director of Shell Netherlands (the Netherlands) from 2011 to 2015. He has been Director of Shell Petroleum Company SB (Brunei – Asia) from February 2016 to April 2018, Shell Development BV (Kazakhstan) from February 2016 to April 2018, North Caspian Operating Company NV (the Netherlands) from April 2017 to April 2018, Private Oil Holdings Oman Ltd (the Netherlands) from June 2017 to April 2018, Substitute Director of PDO Oil Board (Oman) from 2017 to April 2018.

Brigitte Blanc

Ms. Brigitte Blanc serves as Director, Employees' Representative of the Company. She has been Aéroports de Paris Cross-divisional Affairs Executive in charge of monitoring the customer relationship with the French Civil Aviation Authority (SNAsRP) for Paris-Charles de Gaulle and Paris-Le Bourget, Director representing the employees at the Fondation d’Entreprise.

Isabelle Bui

Ms. Isabelle Bui serves as Director of the Company. She has been Director of La Monnaie de Paris (EPIC) from June 2014 to 2016, Secretary General of the Club de Paris at the Directorate-General for Treasury, Ministry of Economy and Finance, from 2017 to 2019, Bureau Chief of banking and payment services office of the Directorate-General for Treasury, Ministry of Economy and Finance, from 2014 to 2017. She has been Director of Transport Acquisitions – Agence des participations de l’État – Ministry of the Economy and Finance.

Genevieve Chaux Debry

Ms. Genevieve Chaux Debry serves as Director, Representative of French State of the Company. 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.

Faycal Dekkiche

Mr. Faycal Dekkiche serves as Director, Employees' Representative of the Company. He has been Aéroports de Paris Operations Security Coordinator within Paris-Charles de Gaulle Airport management.

Nancy Dunant

Ms. Nancy Dunant serves as Director, Employees' Representative of the Company. She is Responsible for the internal control unit of Aéroports de Paris within the Services, Logistics and Purchasing Division.

Frederic Gillet

Mr. Frederic Gillet serves as Director, Employees' Representative of the Company. His other mandates include being firefighter at Paris-Charles de Gaulle. He acts as representative of CFE/CGC union.

Xavier Huillard

Mr. Xavier Huillard serves as Director, Permanent Representative of Vinci of the Company. He has been Permanent representative of VINCI, Director on the Board of Directors of Eurovia, a French simplified joint-stock company (from 2008 to 2015), Chairman of VINCI Concessions Management, a simplified joint stock company (from 2010 to 2014). He has been Non-voting member of the Board of Directors of Aéroports de Paris, from 01/12/13 to 14/07/14. He has been Chairman and CEO of VINCI, a French listed limited company, Chairman of Vinci Concessions, SAS, a French company, Chairman of the Supervisory Board of VINCI Deutschland GmbH.

Jean-Paul Jouvent

Mr. Jean-Paul Jouvent serves as Director, Employees' Representative of the Company. 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.

Fanny Letier

Ms. Fanny Letier serves as Director, Representative of French State of the Company. She has been Co-founder and CEO of Geneo Capital Entrepreneur, a management fund to support SME and mid-market company growth in France, Chairwoman of G4 partners, a management company, France, Director of bioMérieux, a listed French limited company, Director of Nexans, a listed French company, Director of the Institut français des administrateurs (IFA), Senior civil servant. She has been Executive Director responsible for the SME equity division and support coordination and member of the Executive Committee of BPIfrance (from 2015 to 2018), CEO of BPIfrance Investissements Régions (from September 2013 to March 2015).

Michel Massoni

Mr. Michel Massoni serves as Director, Representative of the French State of the Company. He has been Associate member of the General Council for the Environment and Sustainable Development – Ministry for Ecological and Inclusive Transition. He has been Coordinator of the Economy and Regulation college at the Ministry for Ecological and Inclusive Transition from October 2007 to October 2017, Chairman of the Board of Directors of the Railway Safety Public Establishment, from August 2015 to December 2017.

Christophe Mirmand

Mr. Christophe Mirmand serves as Director, Representative of French State of the Company. He has been Senior Prefect – General Secretary at the French Ministry of the Interior.

Jacoba Van Der Meijs

Ms. Jacoba Van Der Meijs serves as Director of the Company. She has been Member of the Executive Board and Chief Financial Officer of Royal Schiphol Group – N.V. Luchthaven Schiphol (a Dutch company), Non-Executive Director of the Supervisory Board and Chairwoman of the Audit Committee of Kendrion NV, a listed Dutch Company (Netherlands), Member of the Board of Directors of Brisbane Airport Corporation (Australia), Member of the Board of Directors and Treasurer of the Nederland Distributie Land (NDL) non-profit organisation. She has been Non-Executive Director of the Supervisory Board, member of the Audit Committee and member of the Health, Safety, Security, Environment and Quality Committee of Koole Terminals (the Netherlands) from September 2016 to June 2017, Vice-Chairwoman Finance Projects for Shell Global Solutions (Netherlands), from 2009 to September 2016.

Perrine Vidalenche

Ms. Perrine Vidalenche serves as Director, Representative of the French State of the Company. She has been Independent Director and member of the Risk Committee and of the Compensation Committee of Orange Bank, a French limited company with a Board of Directors, Member of the Supervisory Board and of the Audit Committee of CDC Habitat, a semi-public French limited company and real estate subsidiary of Caisse des Dépôts, Independent Director and Chairwoman of the Audit Committee of Ceetrus, a French limited company with a Board of Directors, Chairwoman of the Audit Committee and member of the Supervisory Board of Semop – Gare du Nord 2024, a semi-public, French single purpose company. She has been Executive Director of Crédit Immobilier de France, a limited company with a Board of Directors, from 2013 to June 2016, Director of Cautialis, a cooperative mutual guarantee society, from 2014 to January 2016, Director and member of the Audit Committee and of the Compensation Committee of Banque Patrimoine Immobilier, a limited company with a Board of Directors, from 2013 to December 2015, Director of finance company CIF Ouest, a limited company with a Board of Directors, from 2013 to December 2015.

Joel Vidy

Mr. Joel Vidy serves as Director, Employees' Representative of the Company. He currently serves also as Planning and Scheduling Technician within managament of Paris-Orly Airport.

Francoise Debrus

Ms. Francoise Debrus serves as Independent Director, Permanent Representative of Predica of the Company. She has been Permanent representative of Predica, Director and member of the Audit Committee and of the Appointments and Compensation Committee of Korian, SA, listed in France, Member of the Supervisory Board and of the Audit Committee of Altarea SCA, listed in France, Member of the Board of Directors and of the Audit Committee of Semmaris, a semi-public French company, Member of the Board of Directors of Comexposium, a limited French company, Member of the Supervisory Board of and of the Audit Committee of Covivio Hôtels, SCA listed in France. She has been Director of Investments, Crédit Agricole Assurances Solutions.

Jacques Gounon

Mr. Jacques Gounon serves as Independent Director, Senior Director of the Company. 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