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
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