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Corporate governance
Corporate governance et executive committee
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.
Access to the Articles of Association for Aéroports de Paris
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 2018, the Board of Directors met 8 times with an attendance rate of 90%.
Acces to the bylaws of the Board of Directors
Composition of the Board of Directors, updated on 3rd April 2023
Groupe ADP Executive Committee
Augustin de Romanet
Chairman and Chief Executive Officer
Deputy CEO
Edward Arkwright
Deputy Executive Officer – Finance, Strategy and Administration
Philippe Pascal
Deputy Executive Officer in charge of coordinating the Group’s development operations
Xavier Hürstel
Deputy Executive Officer in charge of the General Management of Groupe ADP Operations
Fernando Echegaray
Chief Officer of Paris-Charles de Gaulle Airport
Régis Lacote
Chief Officer of Paris-Orly Airport
Justine Coutard
General Counsel and Chief Insurance Officer
Loïc Aubouin
Chief Customer Officer
Mathieu Daubert
Chief Communications Officer
Bertrand Sirven
Chief Information Systems Officer
David Krieff
Chief Audit, Security and Risk Management Officer
Alexandra Locquet
Chief Real Estate Officer
Marine Ulivieri
Chief Sustainable Development and Public Affairs Officer
Amélie Lummaux
Chief Engineering and Capital Projects Officer
Thierry de Séverac
Chief Human Resources Officer
Laurent Gasse
Remuneration of corporate officers
2021-2022 remuneration of previous corporate officer (French text)
Remuneration of corporate officers since 2013
2020-2021 remuneration of previous corporate officer (French text)
2019-2020 remuneration of previous corporate officer (French text)
2019 remuneration of previous corporate officer (French text)
2018 remuneration of previous corporate officer (French text)
2017 remuneration of corporate officer and information about 2018 remuneration (French text)
2015 remuneration of corporate officer and information about 2016 remuneration (French text)
2014 remuneration of corporate officer and information about 2015 remuneration (French text)
2014 remuneration of previous corporate officers (French text)
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)
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