Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

3.1

COMPOSITION OF ADMINISTRATIVE AND MANAGEMENT BODIES

3.4

COMPLIANCE WITH CORPORATE GOVERNANCE RECOMMENDATIONS

30 30

55

3.1.1 The Board of Directors and Committees 3.1.2 Executive Management and other management structures 3.1.3 Additional information relating to Directors and executive corporate officers FUNCTIONING OF ADMINISTRATIVE AND MANAGEMENT BODIES 3.2.1 Procedures for the exercise and limitation of Executive Management powers 3.2.2 Conditions for the preparation and organisation of the Board’s work 3.2.3 Activities of the Board and Committees in fiscal year 2016/2017 3.2.4 Assessment of the Board and Committees 3.2

3.5

INTERNAL CONTROL AND RISK MANAGEMENT PROCEDURES

56

41

3.5.1 Internal control procedures

56

43

3.5.2 Procedures relative to the production of accounting and financial information

57 59 60

3.5.3 Risk management procedures

44

3.5.4 Oversight

3.5.5 Changes to internal control and risk management procedures in 2016/2017

44

60

3.6

REPORT OF THE STATUTORY AUDITORS, DRAWN UP IN ACCORDANCE WITH ARTICLE L. 225-235 OF THE FRENCH COMMERCIAL CODE, ON THE REPORT OF THE CHAIRMAN OF THE BOARD OF DIRECTORS OF COMPAGNIE DES ALPES SA

44

45 46

3.3

REMUNERATION OF CORPORATE OFFICERS

46 46

3.3.1 Executive corporate officers

61

3.3.2 Board of Directors

54

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Compagnie des Alpes I 2017 Registration Document