Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

At 29 January 2021, the composition of the Board of Directors is as follows:

Number of directorships in listed companies

Appointments and Remuneration Committee

Length of service on the Board***

Independent/ Not independent

Audit and Finance Committee

Term of office expiry

Family name/ Company name

Date of birth/age

Strategy Committee

First appointed

Number of shares

Position Sex Nationality

AOSM* 2021 Revenue* 2021 post SM 11 years 8,919

Chairman and Chief Executive Officer

Dominique MARCEL (1)

08/10/1955 65 years

H French

2

No

-

-

Chairman 19/03/2009

Vice- Chairman, Representative of Caisse des Dépôts et Consignations H French

AOSM* 2023 Revenue* 2023 post SM 3 months

28/08/1977 43 years

Antoine SAINTOYANT (1) Caisse des Dépôts et Consignations (CDC) (2) , Banque Populaire Auvergne Rhône- Alpes, represented by Maria PAUBLANT Caisse d’Épargne Rhône-Alpes, represented by Jérôme BALLET represented by Carole ABBEY

2

-

Member

Member

11/19/2020

1

04/01/1976 45 years

AOSM* 2022 11 years 9,615,579

Director

F French

1

No

-

-

Member 19/03/2009 (3)

AOSM* 2022 11 years 1,204,473

08/04/1969 51 years

F French

1

No

-

-

Member 19/03/2009 (4)

01/03/1965 55 years

AOSM* 2023 8 years 723,486

Director

H French

1

Yes

Chairman Member

-

18/10/2012

Crédit Agricole des Savoie, represented by Emmanuelle JIANOUX

AOSM* 2022 11 years

19/12/1964 56 years

1

Director

F French

1

No

-

-

Member 19/03/2009 (5)

Sofival, represented by Jean-François BLAS Director

08/10/1953 67 years 17/03/1966 54 years 04/03/1988 32 years 07/04/1973 47 years 11/12/1966 54 years 18/05/1973 47 years

AOSM* 2021

H French

1

No

-

-

Member 09/03/2017

4 years 2,110,806

Antoine GOSSET- GRAINVILLE

AOSM* 2024 10 years AOSM* 2024 1 year

Director

H French

3

Yes

-

Chairman Member

19/01/2011

300

Clothilde LAUZERAL (1) Carole MONTILLET

Director

F French

1

No

Member

-

-

05/03/2020

1

AOSM* 2021

Director

F French

1

Yes

-

-

Member 09/03/2017

4 years

300

AOSM* 2023 11 years AOSM* 2024 1 year

Rachel PICARD

Member

-

Member 15/12/2009

716

Director

F French

2

Yes (6)

Arnaud TAVERNE (1)

Director

H French

2

No

-

-

-

05/03/2020

1

Director representing employees F French

03/08/1974 46 years

1

N/A (8)

-

-

-

06/08/2018 05/08/2022 2 years

N/A

Sophie SASINKA (7)

Revenue* post SM 2021 8 years

non-voting member

17/11/1941 79 years

837

Jacques Maillot

H French

N/A

N/A

-

-

-

14/03/2013 (9)

* AOSM = Annual Ordinary Shareholders’ Meeting/BD = Board of Directors”. ** Including directorship in the Company. *** Full year. (1) Director proposed by CDC. (2) Reference shareholder. (3) CDC was first appointed to the Board of Directors in 1989, then to the Supervisory Board on 20/02/2000 and then to the Board of Directors on 19/03/2009. (4) BPAURA was first appointed to the Supervisory Board on 20/02/2000 and then to the Board of Directors on 19/03/2009. (5) CADS was first appointed to the Board of Directors on 24/10/1994, then to the Supervisory Board on 25/02/2000 and then to the Board of Directors on 19/03/2009. (6) After reviewing the independence criteria and despite the fact that Rachel Picard is starting her 12 th year of service on the Board of Directors, it considered, on the recommendation of the Appointments and Compensation Committee, that the situation does not affect the independence of this director who meets all the other conditions mentioned by the AFEP-MEDEF code. (7) Director representing employees who first attended a meeting of the Board of Directors on 26/10/2018. (8) In accordance with the AFEP-MEDEF Code of Corporate Governance, Directors representing employees are not counted as independent Directors. (9) Jacques Maillot was first appointed as a member of the Board of Directors on 21/11/1997, then of the Supervisory Board on 25/02/2000 and then as Director on 19 March 2009. Jacques Maillot was appointed as non-voting member by the Board of Directors on 14 March 2013.

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Compagnie des Alpes I 2020 Universal registration document