Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

Members of the Board of Directors whose term of office expired and was not renewed during the 2019/2020 fiscal year

GIORGIO FRASCA MAIN POSITION: CONSULTANT BUSINESS ADDRESS: 2 RUE DE GREUZE – 75116 PARIS

Giorgio Frasca holds a doctoral degree in law from the University of Rome and is a law professor and a lawyer. He has held senior positions at Lazard Frères Bank (Vice-Chairman of Lazard International from 2006 to 2009) and the Fiat group, where he served as Head of the Group in France from 1981 to 2006. Giorgio Frasca joined the Compagnie des Alpes’ Board of Directors on 15 December 2009, as an independent Director. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 (first appointed on 15 December 2009) – End of term of office: 2020

Independent Director and member of the Audit and Finance Committee, Chairman of the Appointments and Compensation Committee and member of the Strategy Committee until 5 March 2020 Born on 13 October 1941 An Italian national

FRANCIS SZPINER MAIN POSITION: PARTNER AT THE LAW FIRM SZPINER TOBY AYELA SEMERDJIAN BUSINESS ADDRESS: 43 RUE DE COURCELLES – 75008 PARIS

Francis Szpiner has been a licensed attorney with the Paris bar since 1975. A Professor at the École des hautes études internationales (since 2000), he has also been a Lecturer at the Institut d’études politiques de Paris since 2007. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 (first appointment as a member of the Supervisory Board on 17 January 2006) – End of term of office: 2020

Director until 5 March 2020 Born on 22 March 1954 A French national

Permanent representative replaced during the 2019/2020 fiscal year

BÉNÉDICTE DAVY, PERMANENT REPRESENTATIVE OF CAISSE D’ÉPARGNE RHÔNE-ALPES MAIN POSITION: HEAD OF COMMITMENTS AT CAISSE D’ÉPARGNE RHÔNE-ALPES BUSINESS ADDRESS: 116 COURS LAFAYETTE – 69404 LYON A graduate of Université Paris Dauphine and LSE, Bénédicte Davy has spent her entire career at the BPCE group. She began her career in 2009 as Team Manager at the Group General Inspectorate at BPCE. In 2014, she was appointed Chief of Staff to the Chairman of the Management Board of CERA and subsequently Director of Digital Banking at the end of 2016. Since November 2019, Bénédicte Davy has held the position of Commitments Director at CERA. 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 Caisse d’Épargne Rhône-Alpes until 3 February 2020 Born on 6 May 1986 A French national

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Compagnie des Alpes I 2020 Universal registration document