Compagnie des Alpes // 2020 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE Compensation of corporate officers

3.3.2.3 Items of compensation and benefits of any kind paid during the year or granted to each member of the Board of Directors in respect of their term of office. The table below shows all compensation related to the position of Director (formerly Directors’ fees) and other compensation received by non- executive corporate officers, including those newly appointed or whose terms of office ended during the past year (Table 3 of the AFEP-MEDEF Code) (see sections 3.2.1.1. and 3.2.1.2. concerning the activities of the Board of Directors and its Committees during the past fiscal year).

Gross compensation linked to attendance at Board and Committee meetings, paid in respect of the 2019/2020 fiscal year

Gross compensation linked to attendance at Board and Committee meetings, paid in respect of the 2018/2019 fiscal year

Other gross compensation paid in respect of the 2019/2020 fiscal year See section 3.3.2.1.

Other gross compensation paid in respect of the 2018/2019 fiscal year See section 3.3.2.1.

Directors and members of Committees Gross compensation

Dominique Marcel

N/A

N/A

Caisse des Dépôts et Consignations – Representative: Virginie Fernandes (1) Banque Populaire Auvergne Rhône-Alpes – Permanent representative: Maria Paublant Caisse d’Épargne Rhône-Alpes – Permanent representative: Jérôme Ballet (2) Crédit Agricole des Savoie – Permanent representative: Emmanuelle Jianoux

40,500

24,000

9,000

6,000

15,000

18,000

9,000

6,000

Sofival – Permanent representative: Jean-François Blas

-

-

Antoine Gosset-Grainville

19,500

15,000

Serge Bergamelli (3) Antoine Saintoyant (4)

N/A N/A

N/A N/A

Giorgio Frasca (5) Carole Montillet

13,500 10,500

13,500 9,000

Clothilde Lauzeral (6)

N/A N/A

Arnaud Taverne (7)

Rachel Picard

9,000 3,000

6,000 4,500

Francis Szpiner (8) Sophie Sasinka (9)

N/A

N/A

TOTAL COMPENSATION LINKED TO DIRECTORS’ DUTIES

129,000

102,000

-

Non-voting member Jacques Maillot TOTAL COMPENSATION

15,000

13,500

144,000 115,500 (1) Carole Abbey replaced Virginie Fernandes as Permanent Representative of Caisse des Dépôts et Consignations on the Board of Directors of Compagnie des Alpes with effect from 28 January 2021. As such, Carole Abbey was not awarded any compensation for FY 2019/2020. (2) Jérôme Ballet replaced Bénédicte Davy on 3 February 2020. (3) Serge Bergamelli resigned from his office as Director with effect from the meeting of the Board of Directors of 19 November 2020. Serge Bergamelli did not receive any compensation for his duties as Director, in accordance with the policy of Caisse des Dépôts et Consignations, of which he is an employee. (4) Antoine Saintoyant was appointed by co-option as a Director at the meeting of the Board of Directors of 19 November 2020 to replace Serge Bergamelli, who resigned. He does not receive any compensation for his duties as Director, in accordance with the policy of Caisse des Dépôts et Consignations, of which he is an employee. (5) Giorgio Frasca’s term of office as Director came to an end at the end of the Annual Shareholders’ Meeting of 5 March 2020. (6) and (7) Clothilde Lauzeral and Arnaud Taverne were appointed as Directors by the Annual Shareholders’ Meeting of 5 March 2020. They do not receive compensation linked to their activities as Directors pursuant to the policy of the Caisse des Dépôts et Consignations, of which they are employees.

(8) The term of office of Francis Szpiner ended at the end of the Annual Shareholders’ Meeting of 5 March 2020. (9) Sophie Sasinka is a Director representing employees. She receives no compensation for her duties in this capacity.

It should be recalled that the Board of Directors of 16 April 2020 approved, in the difficult context of the health crisis due to Covid-19, the wish expressed by each of its members, not to be remunerated for their term of office during the entire period of the first lockdown ( i.e. from 17 March to 11 May 2020).

As the composition of the Board of Directors respects a balanced proportion of each gender, the last paragraph of Article L. 22-10-14 of the French Commercial Code is not applied.

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Compagnie des Alpes I 2020 Universal registration document