Compagnie des Alpes // 2020 Universal Registration Document

THE EXECUTIVE COMMITTEE

The Chairman and Chief Executive Officer is backed by an acting Chief Executive Officer and an Executive Committee. This Committee brings together the heads of the operational departments covering the Group’s two main activities lines, and the departments tasked with steering the sites’ operating performance and implementing the Group’s policies.

Loïc BONHOURE

Marie ARTAUD-DEWITTE Group Head of Legal Affairs and Compliance Secretary of the Governance Bodies

Dominique MARCEL

François FASSIER

Acting Chief Executive Officer & Head of Strategy, Development and Mergers & Acquisitions

Chairman and Chief Executive Officer

Director of the Leisure parks Division

Denis HERMESSE

Sandra PICARD

Delphine PONS

David PONSON

Chief Financial Officer, Head of IT, Risks and Insurance

Communication Director, Brand and CSR

Head of Distribution, New Business Lines and Innovation

Head of the Ski areas Division

RESPONSIBILITIES AND RELATIONS WITH STAKEHOLDERS

Within the limits of the strategic framework defined by the Group and overseen by the Executive Committee, the subsidiaries have considerable autonomy in the management and achievement of their performance objectives. Relations with conventional stakeholders – suppliers, partners, customers and employees – are managed both locally and globally by the Group’s support functions. Relations with financial stakeholders (shareholders, investors, financiers, bankers, rating agencies, etc.) are centralised at Group level.

GOVERNANCE CHANGES PROPOSED TO THE SHAREHOLDERS’ MEETING OF MARCH 2021 On 27 November 2020, the Board of Directors of Compagnie des Alpes announced that, when the term of office of its Chairman and CEODominiqueMarcel expires, the roles of Board Chairman and Chief Executive Officer of the Company will be separated going forward. With this in mind, the Board of Directors also announced its intention to propose to the Shareholders’ Meeting of March 2021 the renewal of the term of office of Dominique Marcel so that he can be appointed Chairman of this body.

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Compagnie des Alpes I 2020 Universal registration document