references
THE BOARD OF DIRECTORS AS OF 31 DECEMBER 2014
Chairman AUGUSTIN de ROMANET Chairman and CEO of Aéroports de Paris
Council for the Environment and Sustainable Development (Ministry of Ecology, Sustainable Development and Energy)
JEAN-PAUL JOUVENT UNSA/SAPAP FRÉDÉRIC MOUGIN CGT
Board members representing the French government GENEVIÈVE CHAUX DEBRY Chairwoman of the Supervisory Board of Aéroport de Bordeaux-Mérignac SA SOLENNE LEPAGE Director of Transport Investments – State Investments Agency – Ministry of Finance and Public Accounts – Ministry of the Economy, Industry and Digital Technologies MURIEL PÉNICAUD CEO Business France – Ministry of the Economy, Industry and Digital Technologies – Ministry of Foreign Affairs and International Development MICHEL LALANDE Secretary General of the Ministry of the Interior – senior defence official for the Ministry of the Interior GILLES LEBLANC Regional and Interdepartmental Director of Infrastructure and Development for the Île-de-France region – Ministry of Ecology, Sustainable Development and Energy MICHEL MASSONI Coordinator of the Economy and Regulation Unit at the General
Board members appointed by shareholders in their Annual General Meeting JACQUES GOUNON Chairman and CEO of Groupe Eurotunnel SA (GET SA) ELS DE GROOT Member of the Management Board and Chief Financial Officer of Schiphol Group NV JOS NIJHUIS Chairman and Chief Executive Officer of Schiphol Group NV SOCIÉTÉ VINCI represented by Xavier Huillard, Chairman and CEO of Vinci SOCIÉTÉ PREDICA represented by Emmanuelle Yannakis, Secretary General of Crédit Agricole Assurances
Other members with a consultative voice: PATRICK GANDIL Government Commissioner – Director General of the French Civil Aviation Authority PAUL SCHWACH Deputy Government Commissioner – Director of Air Transport CAROLINE MONTALCINO Controller General, Economic and Financial control JOËL VIDY Secretary of the Works Committee
Non-voting members with a consultative voice, appointed by shareholders CHRISTINE JANODET Mayor of Orly BERNARD IRION Vice-President of the Paris Chamber of Commerce and Industry
Board members representing employees MARIE-ANNE DONSIMONI CFE-CGC BRIGITTE BLANC CGT SERGE GENTILI FO FRÉDÉRIC GILLET CFE/CGC
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