Compagnie des Alpes // 2020 Universal Registration Document

EFFECTIVE

GOVERNANCE

THE BOARD OF DIRECTORS AND THE SPECIALISED COMMITTEES

The Board of Directors is made up of 12 members , including 4 independent Directors, a Vice-Chairman, a Director representing employees and a non-voting member . With a wide range of skills, experiences and professional backgrounds, the Board members provide expertise in the fields of finance, strategy, regional planning, the mountain and tourism industry, as well as digital know-how.

17 NUMBER OF MEETINGS

50 % GENDER PARITY

83 % RATE OF ATTENDANCE

Antoine SAINTOYANT, Vice-Chairman of the Board of Directors, Director Member

Dominique MARCEL, Chairman and Chief Executive Officer Chairman

Carole ABBEY, Permanent representative of Caisse des Dépôts et Consignations, Director

Antoine GOSSET-GRAINVILLE, Independent Director Chairman Member

Jérôme BALLET, Permanent Representative of Caisse d’Épargne Rhône-Alpes, Independent Director Chairman Member

Jean-François BLAS, Permanent Representative of Sofival, Director Member

Carole MONTILLET, Independent Director Member

Emmanuelle JIANOUX, Permanent representative of Crédit Agricole des Savoie, Director Member

Clothilde LAUZERAL, Director Member

Jacques MAILLOT, Non-voting member

Maria PAUBLANT, Permanent representative of Banque Populaire Auvergne Rhône-Alpes, Director Member

Arnaud TAVERNE, Director

Rachel PICARD, Independent Director Member

Sophie SASINKA, Director representing employees

The composition of the Board of Directors and its Committees follows several principles set out in the Compagnie des Alpes Corporate Governance Charter. Given the presence of a reference shareholder (Caisse des Dépôts et Consignations), the Charter is intended to promote the democratic, collective representation of all shareholders and take into account corporate interests, notably through the appointment of independent Directors. 3 specialised committees assist the Board of Directors: The Strategy Committee The Appointments and Remuneration Committee The Audit and Finance Committee

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Compagnie des Alpes I 2020 Universal registration document