Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

3.1.1.1 Composition of the Board of Directors

Dominique MARCEL Chairman and Chief Executive Officer

Antoine SAINTOYANT Vice-Chairman

Director

Chairman

Member

Clothilde LAUZERAL Director

Caisse des Dépôts et Consignations Administrateur

Member

Marion CABROL Permanent representative:

Antoine GOSSET-GRAINVILLE Independent Director

Banque Populaire Auvergne Rhône-Alpes Director

Chairman Member

Maria PAUBLANT Permanent representative:

Member

Carole MONTILLET Independent Director

Alain DENIZOT Permanent representative: Caisse d’Epargne Rhône-Alpes Independent Director

Member

Member Chairman

Rachel PICARD (1) Independent Director

Member

Crédit Agricole des Savoie Capital Director

Emmanuelle JIANOUX Permanent representative:

Arnaud TAVERNE Director

Member

Jacques MAILLOT (2) Non-voting member

Jean-François BLAS Permanent representative: Director Sofival

Member

Sophie SASINKA Director representing employees

Benoît SPRIET Director representing employees

Strategy Committee Appointments and Remuneration Committee Audit and Finance Committee Independent Director

(1) Rachel Picard has informed the Chairman of the Board of Directors of her resignation as Director with effect from the Annual Shareholders’ Meeting to be held on 10 March 2022 to approve the financial statements for financial year ended 30 September 2021. At its meeting of 19 January 2022, the Board of Directors, on the recommendation of the Appointments and Compensation Committee, decided to submit the candidacy of Anne Yannic to the vote of the next Shareholders’ Meeting, to replace Rachel Picard as Independent Director for a term of four years and (ii) appointing her, subject to the favourable vote of the Shareholders’ Meeting, at the following meeting of the Board of Directors, as a member of each of the specialised committees where Anne Yannic can contribute her experience. (2) Jacques Maillot informed the Chairman of the Board of Directors of his resignation as non-voting member with effect from the opening of the meeting of the Board of Directors following the Annual Shareholders’ Meeting on 10 March 2022, called to approve the financial statements for the financial year ended 30 September 2021, which will decide on his replacement. At its meeting of 19 January 2022, the Board of Directors decided that, following the Annual Shareholders’ Meeting, it would appoint Stéphanie Fougou as non-voting member, to replace Jacques Maillot and that she would be invited to the Appointments and Compensation Committee in view of the her skills and career path.

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Compagnie des Alpes I 2021 Universal registration document