Compagnie des Alpes // 2021 Universal Registration Document

CHANGE IN GOVERNANCE

The functions of Chairman of the Board of Directors and Chief Executive Officer of Compagnie des Alpes have been separated since 1 June 2021. Dominique Marcel, who until that date was Chairman and Chief Executive Officer of Compagnie des Alpes, retained his duties as Chairman of the Board of Directors, while Dominique Thillaud, who joined the Group on 25 March 2021 as Deputy Chief Executive Officer, was appointed Chief Executive Officer. Loïc Bonhoure, who held the position of Assistant Deputy Managing Director until 31 May 2021, has been appointed Deputy Chief Executive Officer.

THE BOARD OF DIRECTORS AND THE SPECIALISED COMMITTEES

The Board of Directors is made up of 14 Directors , 4 of whom are independent and 2 are directors r epresenting the employees , and 1 non-voting member .

Dominique MARCEL

Chairman

The composition of the Board of Directors and its Committees follows several principles set out in the Compagnie des Alpes Corporate Governance Charter. In particular, it aims to promote, in the presence of a reference shareholder (Caisse des Dépôts et Consignations), a democratic and collective representation of all shareholders as well as the consideration of corporate interests, notably through the appointment of independent directors within the meaning of the AFEP/MEDEF Code. 12 NUMBER OF MEETINGS 87 % ATTENDANCE RATE 50 % MEN/WOMEN Financial year 2020/2021

Antoine SAINTOYANT

Vice-Chairman

Jacques MAILLOT* Jean-François BLAS Representative of Sofival

Non-voting member

Director

Marion CABROL Representative of Caisse des Dépôts et Consignations (CDC)

Director

Alain DENIZOT Representative of Caisse d’Épargne Rhône-Alpes

Independent Director

Antoine GOSSET-GRAINVILLE

Independent Director

Emmanuelle JIANOUX Representative of Crédit Agricole des Savoie

Director

Clothilde LAUZERAL

Director

Carole MONTILLET

Independent Director

Maria PAUBLANT Representative of Banque Populaire Auvergne Rhône-Alpes

Director

Rachel PICARD*

Independent Director

Sophie SASINKA

Director representing employees

Benoît SPRIET

Director representing employees

Arnaud TAVERNE * See page 45.

Director

3 SPECIALISED COMMITTEES ASSET THE BOARD OF DIRECTORS The Strategy Committee The Appointments and Remuneration Committee The Audit and Finance Committee

41.43% Caisse des dépôts

5.60% Sofival

SHAREHOLDER STRUCTURE 30/09/2021

6.68% Crédit Agricole des Savoie 4.78% Banques Populaires Auvergne Rhône-Alpes 2.87% Caisse d'Epargne Rhône-Alpes

38.63% Public and other

14

Compagnie des Alpes I 2021 Universal registration document