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Corporate Governance

The organisation

Aéroports de Paris has been a limited liability company with Board of Directors since 22 July 2005.

The Chairman of the Board of Directors assumes the functions of the CEO.

At the head of Aéroports de Paris SA, Mr. Romanet was appointed to serve as by President and CEO by decree of the Council of Ministers dated 28 November 2012.

Board of Directors

The Board of Directors determines the direction of the company operations and oversees their implementation.

It controls the management of the company and ensures the quality of information provided to shareholders and the market.

The President and CEO of Aéroports de Paris, in connection with the exercise of his function as Chairman of the Board, organises and directs the work of the Board and represents it.

In 2013, the Board of Directors met 10 times with an attendance rate of 79%.

Composition of the Board of Directors, updated July 15th, 2014

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Remuneration of corporate officers

2013 remuneration of previous corporate officers (French text)

Remuneration of a corporate officer (French text)

2012 remuneration of new corporate officer and information about 2012 and 2013 remuneration (French text)