Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

BANQUE POPULAIRE AUVERGNE RHÔNE-ALPES, REPRESENTED BY MARIA PAUBLANT MAIN POSITION: DIRECTOR OF LARGE CORPORATES AND FINANCIAL ENGINEERING AND MEMBER OF THE MANAGEMENT COMMITTEE OF BANQUE POPULAIRE AUVERGNE RHÔNE-ALPES. BUSINESS ADDRESS: 4 BOULEVARD EUGÈNE DERUELLE, 69003 LYON A 1991 ESSEC graduate, Maria Paublant began her career in London with Barclays before going to Warburg Dillon Read (UBS) in Paris. She spent a total of eight years in investment banking (Asset Securitisation, M&As, IPOs, Project Financing, etc.) in London and Paris. In 1999, after a new mission at AXA as Senior Stock Manager, she moved to Boston and became a Business Developer at a US start-up. After returning to France in 2004, she became Head of Corporate Relations at CACIB in Lyon and oversaw a portfolio of existing clients (LBOs, syndicated financing, wholesale banking, bond issues and USPP). In 2008, she joined CIC group as Manager of Specialised Finance before becoming Regional Director and a member of the Bank’s Management Committee. She is responsible for the oversight and global management of the geographical region (Rhône) for business markets, professionals, the general public and private banking: 400 people and 144,000 customers. In September 2017, she joined the BPAURA group as Director of Large Corporates and International and member of the Bank’s Management Committee, before being appointed Director of Large Corporates and Financial Engineering. Mandate of Banque Populaire Auvergne Rhône-Alpes renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 8 March 2018 (BPAURA was first appointed to the Board of Directors on 19 March 2009) – End of term of office: 2022 Other mandates and duties: P None. Mandates previously held that have expired during the last five years: P None. CAISSE D’ÉPARGNE RHÔNE-ALPES REPRESENTED BY JÉRÔME BALLET MAIN POSITION: MEMBER OF THE MANAGEMENT BOARD OF CAISSE D’ÉPARGNE RHÔNE-ALPES BUSINESS ADDRESS: 116 COURS LAFAYETTE – 69404 LYON Holder of a degree in biochemistry and a graduate of the École supérieure de gestion, Jérôme Ballet began his career as a Statutory Auditor in 1990 at Mazars & Guérard, then at La Banque de Financement et de Trésorerie (BFT) in Paris in 1994. In 2000, he joined Banque Populaire Val de France, as head of management control. Jérôme Ballet joined the Caisses d’Épargne in 2003 as Chief Financial Officer of Caisse d’Épargne de Lorraine. In 2008, he joined the Management Board of Caisse d’Épargne Loire Drôme Ardèche, in charge of the Finance Division, and was then also be responsible for the commercial development of the Enterprise market in 2010. Since 2012, he has been a member of the Management Board of Caisse d’Épargne Rhône-Alpes, in charge of the Finance and Operations Division. Mandate of Caisse d’Épargne Rhône-Alpes renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 7 March 2019 (first appointed on 18 October 2012) – End of term of office: 2023

Permanent representative of Banque Populaire Auvergne Rhône-Alpes, Director BPAURA, member of the Strategy Committee Born on 8 April 1969 A French national Number of CDA shares held by Banque Populaire Auvergne Rhône-Alpes: 1,204,473

Permanent representative of Caisse d’Épargne Rhône-Alpes, independent Director CERA, Chairman of the Audit and Finance Committee and member of the Appointments and Compensation Committee Born on 1 March 1965 A French national Number of CDA shares held by Caisse d’Épargne Rhône-Alpes: 723,486

Other mandates and duties: P Director Banque du Leman; P Director of BPCE Sces Financiers; P Permanent representative of CERA on the Board of Directors of CERA Corporate Foundation; P Director of GIE Nord Ouest Recouvrement; P Permanent representative of CERA on the Board of Directors of SEM Les Portes du Mont Blanc; P Chairman of CEPRAL Participations; P Chairman of the Board of Directors of Vivalis Investissements; P Permanent representative of CERA, Manager of SNC SALF 1, SALF 2, MIRAE, TERRAE, PULCHRAE and ALTERAE; P Permanent representative of CEPRAL Participations, Manager of SCI Le 380; P Permanent representative of CEPRAL Participation, Chairman of SAS XPOLE PRESQU’ILE; P Member of the Supervisory Board of ATREAM Hotels.

Mandates previously held that have expired during the last five years: P Permanent representative of CERA on the Supervisory Board of SAS Foncière Écureuil II (ended as of 10/12/2018); P Permanent representative of CERA on the Board of Directors of AEW Foncière Écureuil (ended as of 6/11/2018); P Chairman of the Board of Directors of CERA de GIE Alpiarca Aircraft Leasing (ended as of 30/09/2015).

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Compagnie des Alpes I 2020 Universal registration document