Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

ARNAUD TAVERNE MAIN POSITION: CHIEF EXECUTIVE OFFICER OF CDC INVESTISSEMENT IMMOBILIER BUSINESS ADDRESS: 56 RUE DE LILLE – 75007 PARIS

Arnaud Taverne has a postgraduate degree in Banking, Finance and Insurance (Degree, Masters 1 and Masters 2) and a Masters 2 (DEA) in International Economics and Finance from the University Paris IX Dauphine. He began his career with PWC in 1997 (Senior Auditor Banking and Insurance) before joining Arthur Andersen in 2000 (Restructuring Transaction Advisory Services Paris, Senior Manager). In 2006 he joined the Finance Department of Veolia Transport as Head of Acquisitions. He joined the Finance Department of the Caisse des Dépôts et Consignations (CDC) group at the end of 2007, as part of the own account property department and in July 2014 took over as CEO of CDC Property Investment, an asset management company wholly owned by the Caisse des Dépôts et Consignations. Appointed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 5 March 2020 -

Director Born on 18 May 1973 A French national Number of CDA shares held: 1

End of term of office: 2024 Other mandates and duties: P Member of the Supervisory Board of Covivio Hotels*;

Mandates previously held that have expired during the last five years: P Director of Le Marquis SA.

P Director of AIH France SA; P Director of OTELI France; P Director of AEW Immocommercial; P Director of Foncière Franklin.

* Listed company.

Director representing employees

SOPHIE SASINKA MAIN POSITION: SENIOR LEGAL COUNSEL, BUSINESS LAW BUSINESS ADDRESS: COMPAGNIE DES ALPES, 50-52 BOULEVARD HAUSSMANN – 75009 PARIS Sophie Sasinka holds a Master 2 Professionnel (former DESS) in Industrial Property Law from Université Paris II Panthéon-Assas. She joined the Group in 2012, when she became Senior Legal Counsel for Business Law. Director elected by employees on 6 August 2018 - End of term of office: 2022

Director representing employees Born on 3 August 1974 A French national The Director representing employees is not subject to any shareholding obligations.

Other mandates and duties: P None.

Mandates previously held that have expired during the last five years: P Alternate member of the Works Council (now Comité social et économique) and Secretary of the Health and Safety Committee.

Non-voting member

JACQUES MAILLOT MAIN POSITION: CONSULTANT BUSINESS ADDRESS: 33 RUE MAURICE RIPOCHE – 75014 PARIS

Jacques Maillot holds a degree in law and is the founding President of Nouvelles Frontières. As an Independent member of the Supervisory Board of Compagnie des Alpes and subsequently of its Board of Directors, he served as an independent Director at the Company until March 2013, in addition to his duties as Chairman of the Appointments and Compensation Committee and member of the Strategy Committee. With his considerable experience of the leisure industry and more than fifteen years of service on the Boards and Committees of Compagnie des Alpes, Jacques Maillot continues to support all these bodies, without voting rights, as a non voting member. Renewed as non-voting member on 9 March 2017 (first appointment in 2013) - End of term of office: 2021 Other mandates and duties:

Non-voting member Born on 17 November 1941 A French national

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

Number of CDA shares held: 837

P Director of Voyageurs du monde*; P President of the association Feu Vert pour le Développement.

* Listed company.

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Compagnie des Alpes I 2020 Universal registration document