Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

3.1.2.3 The Executive Committee DOMINIQUE MARCEL CHAIRMAN AND CHIEF EXECUTIVE OFFICER, SINCE 19 MARCH 2009 (see above). AGNÈS PANNIER-RUNACHER DEPUTY CHIEF EXECUTIVE OFFICER, SINCE 28 JANUARY 2013 (see above).

LAURENT CHELLE HEAD OF SKI AREAS DEVELOPMENT

A graduate of EM Grenoble, Laurent Chelle started his career in the tourist accommodation industry where he held management and marketing positions until December 2002, at which time he joined the Group. His first responsibility was the creation and launch of the Paradiski brand and the associated Ski area. Later he was Deputy Chief Executive Officer of Serre Chevalier Ski Développement. Since 2006, he directs the operating companies of the Peisey-Vallandry and Les Arcs ski areas, whose operations he brought together in 2011. He has been a member of the Executive Committee since 1 June 2016. Appointed on 1 st June 2016 – Joined the Group in December 2002

FRANÇOIS FASSIER DIRECTOR OF LEISURE PARK OPERATIONS

François Fassier is a graduate of École nationale supérieure d’arts et métiers in Paris and has been involved in the Leisure parks sector for almost 20 years. He has held roles including Technical Director of Parks and Disney Village at Disneyland Paris. He joined the Compagnie des Alpes Group in 2006 as Head of parks in Belgium, before becoming Head of parks in Northern France (including Parc Astérix) in 2007 and Industrial Department Director in 2010. He has been a member of the Executive Committee since 1 December 2010. Appointed on 4 November 2013 – Joined the Group in October 2006

DENIS HERMESSE GROUP CHIEF FINANCIAL OFFICER, HEAD OF FINANCE, IT, RISK AND PROCUREMENT

Denis Hermesse graduated from HEC Liège as a commercial engineer, and has a solid track record in finance, human resources and IT systems, as well as a sound knowledge of the Leisure parks business. After a period as an auditor at PwC, he joined the Walibi group, where he held several positions from 1995 to 2006, the last of which was VP Finance Europe. From 2006 to 2015, he was Chief Financial Officer of the IRIS group. Appointed and joined the Group on 2 September 2015

SANDRA PICARD GROUP COMMUNICATIONS HEAD

Sandra Picard graduated from ESC Bordeaux and held various positions within Eurodisney SCA starting in 1996. After joining the Group as a management controller, she assumed responsibility for Investor Relations in 2000. She joined Compagnie des Alpes in June 2006 in the role of Public Relations and Internal Communications Manager for Leisure parks. In October 2009, she was appointed as Group Communications Director with responsibility for corporate, internal and financial communication. Appointed on 1 st January 2011 – Joined the Group on 12 June 2006

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Compagnie des Alpes I 2017 Registration Document