Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

3.1 COMPOSITION OF ADMINISTRATIVE AND MANAGEMENT BODIES

3.3 COMPENSATION OF CORPORATE OFFICERS 3.3.1 Compensation policy for corporate officers 3.3.2 Components of compensation paid during the year or awarded in respect of financial year 2020/2021 to each corporate officer 3.4 COMPLIANCE WITH CORPORATE GOVERNANCE RECOMMENDATIONS

44 44

70

3.1.1 Board of Directors and committees

70

3.1.2 Executive Management

61

3.1.3 Additional information relating to Directors and executive corporate officers

77

65

3.2 FUNCTIONING OF EXECUTIVE AND MANAGEMENT BODIES 3.2.1 Functioning of the Board of Directors and its committees

88

65

65

3.2.2 Procedures for exercising and limiting the powers of Executive Management

69

43

Compagnie des Alpes I 2021 Universal registration document