Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

3.1.1.1 Composition of the Board of Directors

Dominique MARCEL Chairman and Chief Executive Officer

Antoine SAINTOYANT Vice-Chairman

Director

Chairman

Member

Clothilde LAUZERAL Director

Caisse des Dépôts et Consignations Director

Carole ABBEY Permanent representative:

Member

Antoine GOSSET-GRAINVILLE Independent Director

Banque Populaire Auvergne Rhône-Alpes Director

Maria PAUBLANT Permanent representative:

Chairman Member

Member

Carole MONTILLET Independent Director

Jérôme BALLET Permanent representative: Caisse d’Epargne Rhône-Alpes Independent Director

Member

Member Chairman

Rachel PICARD Independent Director

Member

Emmanuelle JIANOUX Permanent representative: Crédit Agricole des Savoie Director

Arnaud TAVERNE Director

Member

Jean-François BLAS Permanent representative: Director Sofival

Jacques MAILLOT Non-voting member

Sophie SASINKA

Member

Director representing employees

Strategy Committee Appointments and Remuneration Committee Audit and Finance Committee Independent Director

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Compagnie des Alpes I 2020 Universal registration document