Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

3.1 COMPOSITION OF ADMINISTRATIVE AND MANAGEMENT BODIES

3.3 COMPENSATION OF CORPORATE OFFICERS 3.3.1 Compensation policy for corporate officers 3.3.2 Compensation components and benefits of any kind paid in respect of the term of office during the year or awarded in respect of the 2019/2020 fiscal year to each corporate officer, including the executive officer (Article L. 22-10-9 I and L. 22-10-34 II of the French Commercial Code) 3.4 COMPLIANCE WITH CORPORATE GOVERNANCE RECOMMENDATIONS

46 46

68 68

3.1.1 Board of Directors and Committees

3.1.2 Executive Management

61

3.1.3 Additional information relating to Directors and executive corporate officers

63

3.2 FUNCTIONING OF EXECUTIVE AND MANAGEMENT BODIES 3.2.1 Functioning of the Board of Directors and its committees

77

64

64

82

3.2.2 Procedures for exercising and limiting the powers of Executive Management

67

45

Compagnie des Alpes I 2020 Universal registration document