Compagnie des Alpes - 2017 Registration Document
3 CORPORATE GOVERNANCE
Composition of administrative and management bodies
3.1.1.2 Composition of the Board of Directors At 15 January 2018, the composition of the Board of Directors is as follows:
Audit and Finance Committee
Appointments and Remuneration Committee
Date of birth
Independent/ not independent
Strategy Committee
End of mandate
Family name/Company name
Position
Chairman-Chief Executive Officer
No
Chairman 2021 AOSM*
Dominique MARCEL (1)
08/10/1955
Caisse des Dépôts et Consignations, represented by Virginie FERNANDES (2)
30/09/1974 Vice-Chairman
No
Member
Member 2018 AOSM
Antoine GOSSET- GRAINVILLE (1)
17/03/1966
Director
No
Chairman
2021 AOSM
Crédit Agricole des Savoie, represented by Jean-Yves BARNAVON 05/04/1954
Director
No
Member 2018 AOSM
Banque Populaire Auvergne Rhône-Alpes, represented by Maria PAUBLANT
08/04/1969 Director
No
2018 AOSM
Caisse d’Epargne Rhône-Alpes, represented by Marion ROUSO 24/11/1976
Director
Yes
Member
Member
2019 AOSM
Sofival, represented by Jean-François BLAS Giorgio FRASCA Noëlle LENOIR Carole MONTILLET
08/10/1953 Vice-Chairman
No Yes Yes Yes Yes No
Member 2020 AOSM Member 2020 AOSM Member 2019 AOSM
13/10/1941 27/04/1948 07/04/1973 11/12/1966 22/03/1954
Director Director Director Director Director
Member
Chairman
2021 AOSM
Rachel PICARD
Member 2019 AOSM
Francis SZPINER (1)
2020 AOSM
Non-voting member
Jacques MAILLOT
17/11/1941
2021
* Annual Ordinary Shareholders’ Meeting. (1) Director proposed by CDC. (2) Reference shareholder. 3.1.1.3 Expertise of members of the Board of Directors and other information Directors present on the date of publication of this report
DOMINIQUE MARCEL MAIN POSITION: CHAIRMAN AND CHIEF EXECUTIVE OFFICER, COMPAGNIE DES ALPES
An Inspector General of Finance, Dominique Marcel holds a DEA in economics and is a graduate of Sciences Po. Upon graduating from the ENA in 1983, he was appointed as an administrateur civil (a high-ranking civil servant) at the Treasury Department and served as an advisor within various cabinets. In 1995, he became Deputy Director of Savings, Retirement Provisions and Financial Markets at the Treasury Department. In 1997, he was appointed Chief of Staff for the Minister of Employment and Solidarity, then Deputy Chief of Staff of the Prime Minister in 2000. He joined the Caisse des Dépôts group in November 2003 as Director of Finance and Strategy. While performing this role he took up directorship posts at companies including ACCOR, DEXIA and CNP Assurance and played a key role in the spin-off from Caisses d’Épargne and Banques Populaires. Having served as Chairman of the Compagnie des Alpes Supervisory Board and Strategy Committee from 2005, in October 2008 he assumed the role of Chairman of the Management Board, before taking over as Chairman and Chief Executive Officer in March 2009. In October 2014, the Chief Executive Officer of Caisse des Dépôts also entrusted Dominique Marcel with responsibility for monitoring and managing all the Group’s activities in the tourism sector. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 (first appointed on 19 March 2009) – Term of office expires: 2021
Chairman-Chief Executive Officer Member of the Strategy Committee Born on 8 October 1955 Number of CDA shares held: 8,919
Other mandates and duties within the Compagnie des Alpes Group: P Chairman of Compagnie des Alpes-Domaines Skiables SAS (CDA-DS), P Chairman of the Board of Directors of Grévin et Compagnie SA, P Chairman of the Supervisory Board of Société du Parc du Futuroscope. Other mandates and duties outside the Compagnie des Alpes Group:
Other mandates formerly held by Dominique Marcel in the last five years: P Permanent representative of CDA on the Board of Directors of Compagnie du Mont-Blanc (CMB) until 15 September 2016; P Chairman of the Board of Directors of CDC Infrastructure (CDC group) until 31 March 2015.
P Responsible for monitoring and managing all the activities of the CDC group in the tourism sector, P Director of Société du Grand Théâtre des Champs- Élysées (CDC group), P Director of Eiffage*.
* Listed company.
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Compagnie des Alpes I 2017 Registration Document
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