Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

Members of the Board of Directors who resigned between the end of the fiscal year and 29 January 2021

SERGE BERGAMELLI MAIN POSITION: GENERAL CONTROLLER OF THE CAISSE DES DÉPÔTS ET CONSIGNATIONS BUSINESS ADDRESS: 72 AVENUE PIERRE MENDES FRANCE – 75013 PARIS Serge Bergamelli holds a DEA in contemporary history. He started his career as Deputy Director of school sports within the French Ministry of Education (1984-1986). He subsequently became a history teacher in a secondary school in Vincennes (1987-1988), before becoming Head of the international relations office of the Sports Department in the French Ministry of Education, Youth and Sports (1988-1992). He subsequently became head of the Sports Department’s Federal Affairs Department within the same Ministry (1990-1991). Having held the position of Technical Advisor to the Ministry of Youth and Sports (1991-1992), and then Deputy Chief of Staff to the Secretary of State for Integration (1992-1993), he was appointed School Inspector and Regional Educational Inspector in 1993. Serge Bergamelli was Site Manager for the French Organising Committee for the 1998 Football World Cup (1995-1998). He then became a partner/Vice-President at Ernst & Young Conseil/Cap Gémini France (1998-2000). He subsequently joined the Caisse des Dépôts et Consignations group, where he served as Acting Director, and then Director of the Digital Development Department within the Department of Decentralised Funding (2000-2009). He then became Regional Director, Midi-Pyrénées, at CDC (2009-2011) before being appointed Director General of the Regional Centre for Distance Learning (CNED) (2011-2015). He was appointed administrateur civil (high-ranking civil servant) in 2011. Having served as Deputy-Manager of investments and local development (2015-2017) and then Deputy-Manager of the Investment Department of Banque des Territoires (CDC) (2017-2018), Serge Bergamelli has been Auditor General of CDC since November 2018. Renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 7 March 2019 (first appointed on 26 October 2018) – End of term of office: 2023

Director and member of the Audit and Finance Committee until 19 November 2020 Born on 22 January 1956 A French national

VIRGINIE FERNANDES PERMANENT REPRESENTATIVE OF CAISSE DES DÉPÔTS ET CONSIGNATIONS MAIN POSITION: HEAD OF THE GROUP MANAGEMENT DEPARTMENT WITHIN THE FINANCE, STRATEGY

AND INVESTMENTS DIVISION OF CAISSE DES DÉPÔTS BUSINESS ADDRESS: 56 RUE DE LILLE – 75006 PARIS

A graduate of the École supérieure de commerce in Rouen and a member of the Société française des analystes financiers (SFAF), Virginie Fernandes began her career in 1998 at Ernst &Young as a financial auditor. Starting in 2000, she worked as a financial analyst, first at Oddo Securities, then at Crédit Agricole Cheuvreux. She joined the Caisse des Dépôts group in 2010. She then joined the Finance Department of the Strategic Investment Fund. In 2012, she joined the Finance, Strategy and Shareholdings Division and successively held positions as Manager of strategic oversight of subsidiaries and, starting in 2013, Manager of the Real Estate, Housing and Tourism Division. Since 25 January 2017, Virginie Fernandes has served as Director of the Strategic Investments Management Department.

Vice-Chairman of the Board of Directors Permanent representative of Caisse des Dépôts et Consignations (CDC) Born on 30 September 1974 A French national

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Compagnie des Alpes I 2020 Universal registration document