Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

MARIE ARTAUD-DEWITTE DIRECTOR OF LEGAL AFFAIRS AND COMPLIANCE SECRETARY OF THE GOVERNANCE BODIES

Marie Artaud-Dewitte began her career as a lawyer at the Paris Bar, specialising in mergers and acquisitions and corporate law. After ten years in English law firms in Paris and New York, she joined Bpifrance Investissement as a Senior Legal Officer and then became Deputy General Counsel. Head of the Mergers and Acquisitions, Investments and Governance Department within the Legal Department of Caisse des Dépôts et Consignations since 2018, she has managed strategic projects such as the takeover of La Poste Group and the acquisition of SFIL and assisted Banque des Territoires as part of its investment activities. She joined Compagnie des Alpes in September 2020 as Group Director of Legal Affairs and Compliance and Secretary of the governance bodies. Appointed on 21 September 2020 – Joined the Group on 21 September 2020

FRANÇOIS FASSIER HEAD OF THE LEISURE PARKS DIVISION

François Fassier is a graduate of École nationale supérieure d’arts et métiers in Paris and has been involved in the Leisure parks sector for almost 20 years. He has held roles including Technical Director of Parks and Disney Village at Disneyland Paris. He joined the Compagnie des Alpes Group in 2006 as Head of parks in Belgium, before becoming Head of parks in Northern France (including Parc Astérix) in 2007 and Industrial Department Director in 2010. He has been a member of the Executive Committee since 1 December 2010. Appointed on 4 November 2013 – Joined the Group in October 2006

DENIS HERMESSE GROUP CHIEF FINANCIAL OFFICER, IN CHARGE OF FINANCE, INFORMATION SYSTEMS, RISKS AND PURCHASING Denis Hermesse graduated from HEC Liège as a commercial engineer and has a solid track record in finance, human resources and IT systems, as well as a sound knowledge of the Leisure parks business. After a period as an auditor at PwC, he joined the Walibi group, where he held several positions from 1995 to 2006, the last of which was VP Finance Europe. From 2006 to 2015, he was Chief Financial Officer of the IRIS group before joining the Group on 2 September 2015. Appointed on 2 September 2015 – Joined the Group on 2 September 2015 SANDRA PICARD COMMUNICATION, BRAND AND CORPORATE SOCIAL RESPONSIBILITY (CSR) DIRECTOR Sandra Picard graduated from Kedge Business School and held various positions within Eurodisney SCA starting in 1996. Initially hired as Management Controller, she became Head of Investor Relations in 2000. She joined Compagnie des Alpes in June 2006 in the role of Public Relations and Internal Communications Manager for Leisure parks. In October 2009, she was appointed as Group Communications Director with responsibility for corporate , internal and financial communication. On 2 May 2019, Sandra Picard was appointed communication, brand and corporate social responsibility (CSR) Director. Appointed on 1 January 2011 – Joined the Group in June 2006

DELPHINE PONS HEAD OF DISTRIBUTION, NEW BUSINESS LINES AND INNOVATION

Delphine Pons graduated from ESSEC and began her career at the Strategy Department of Deloitte Consulting/ Braxton Associés as a consultant, before taking up a managerial role. She joined CDA in May 2005 as Head of Leisure parks strategic planning. From September 2005, she served as Head of Leisure parks strategic marketing and subsequently as Head of Group Sales & Marketing from September 2009. In this role she was responsible for driving the commercial and marketing policy for Group Ski areas and Leisure parks. Delphine was in charge of International development and new business lines between 2013 and 1 September 2016, when she was appointed Director of Group Development. On 2 May 2019, Delphine Pons was appointed Distribution, New Business Lines and Innovation Director. Appointed on 1 October 2013 – Joined the Group in May 2005

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Compagnie des Alpes I 2020 Universal registration document