Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

CRÉDIT AGRICOLE DES SAVOIE, REPRESENTED BY EMMANUELLE JIANOUX MAIN POSITION: CHIEF FINANCIAL OFFICER AND COLLECTION OFFICER OF CRÉDIT AGRICOLE DES SAVOIE, MEMBER OF THE MANAGEMENT COMMITTEE BUSINESS ADDRESS: PAE LES GLAISINS – 4 AVENUE DU PRÉ FELIN – 74940 ANNECY-LE-VIEUX A graduate of EM Lyon in 1990 (Grande École programme, specialising in finance), Emmanuelle Jianoux began her career at Banque Paribas as a business manager for large companies, before becoming a financial journalist at “Option Finance”. In 1994, she joined the Archon/Goldman Sachs group, where she held the position of Chief of Staff to the Chairman. In 2002, she became Press Secretary for the AXA group. She returned to the world of banking in 2005 when she became Director of Marketing and Communications for Banque Laydernier (Crédit du Nord group). In 2011, she joined Crédit Agricole des Savoie as Manager of the Marketing and Communications Department, before becoming its Director in 2014. She has been a member of the Management Committee since 2014, initially as Marketing and Customer Relations Manager and subsequently as Chief Financial Officer, since 2018. Mandate of Crédit Agricole des Savoie renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 8 March 2018 for 4 years (first appointed to the Board of Directors on 19 March 2009) –

Permanent representative of Crédit Agricole des Savoie, Director CADS, member of the Strategy Committee Born on 19 December 1964 A French national Number of CDA

End of term of office: 2022 Other mandates and duties: P Permanent representative of CADS Capital within SETAM (SA).

Mandates previously held that have expired during the last five years: P None.

shares held by Crédit Agricole des Savoie: 1

SOFIVAL, REPRESENTED BY JEAN-FRANÇOIS BLAS MAIN POSITION: CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF SOFIVAL BUSINESS ADDRESS: 29 BIS RUE D’ASTORG – 75008 PARIS

A graduate of HEC, Jean-François Blas began his career in the distribution of wines and spirits in the CASTEL group in Ivory Coast and continued it in France in the distribution of electronics. He joined the Société des Téléphériques de Val-d’Isère in 1988 as Chief Executive Officer, then took part in the creation of Sofival, the group’s parent holding company, in 1991, for which he became Chief Executive Officer in 1995. Sofival took control of the ski areas of Avoriaz in 1997, Valmorel in 1999 and La Rosière in 2002. He was behind the group’s initial diversification into financial activities, then in 2007, when STVI was sold to Compagnie des Alpes, he joined that company as Director of Ski Area Operations and a member of the Executive Committee. He left Compagnie des Alpes in May 2016 to assume the chairmanship of the Sofival group and became its Chairman and CEO in April 2017. Having been a member of the Board of Directors of Sofival since 1985, he is also a member of Sofival’s Executive Committee and Investment Committee. Appointment of Sofival by the Ordinary Shareholders’ Meeting of 9 March 2017 - End of term of office: 2021 Other mandates and duties: P A French national Chairman and Chief Executive Officer of Sofival SA; P Manager of Acaval SCI; Mandates previously held that have expired during the last five years: P None.

Permanent representative of Sofival, Director Sofival, member of the Strategy Committee Born on 8 October 1953 A French national

Number of CDA shares personally held: 9,200 Number of CDA shares held by Sofival: 2,110,806

P Permanent Representative of Sofival within Cogeval Énergies SAS, DSR SAS; SAS, Le Jardin Alpin SAS, SERMA SAS, Valastorg SAS, Valcapital SAS, Valdev Immo SAS, Valdev Invest SAS, Valmont SAS, Serpentine SAS, Valsnet SAS, FDH Chamonix SAS, Société Hôtelière Côte Rotie SAS, Val Environnement SAS, Val GTA SAS, Val RC SAS; P Permanent Representative of Sofival on the Boards of Genival SNC, Immobilière Valance SCI, Valmo Invest 1 SNC; P Director of Trialp SA and Digital Virgo SA; P Member of the Supervisory Committee of Sandaya Holding SAS.

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Compagnie des Alpes I 2020 Universal registration document