Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

At 28 January 2022, the composition of the Board of Directors is as follows:

Length of service on the Board***

Appointments and Compensation Committee

Number of directorships in listed companies**

Term of office expiry AOSM* 2025

Audit and Finance Committee

Independent/ Not independent

Number of shares

Strategy Committee

First appointed

Family name/ Company name

Date of birth/age

Position Sex Nationality

Revenue* 2025 post

Dominique MARCEL (1)

08/10/1955 66 years

SM 13 years AOSM* 2023 Revenue 2023* post SM 1.5 years

15,434

Chairman M French

2

No

-

-

Chairman 19/03/2009

Vice- Chairman Director

Antoine SAINTOYANT (1) Caisse des Dépôts et Consignations (CDC) (2) , represented by Marion CABROL Banque Populaire Auvergne Rhône- Alpes, represented by Maria PAUBLANT Caisse d’Épargne Rhône-Alpes, represented by Alain DENIZOT Crédit Agricole des Savoie Capital, represented by Emmanuelle JIANOUX

28/08/1977 44 years

1

M French

2

No

-

Member

Member

19/11/2020

23/11/1976 45 years

AOSM* 2022 13 years 20,868,340

Director

F French

1

No

-

-

-

19/03/2009 (3)

AOSM* 2022 13 years 2,408,946

08/04/1969 52 years

Director

F French

1

No

-

-

Member 19/03/2009 (4)

01/10/1960 62 years old

AOSM* 2023 9.5 years 1,446,972

Director

M French

1

Yes

Chairman

-

Member

18/10/2012

AOSM* 2022 13 years (5)

19/12/1964 57 years

Director

F French

1

No

-

-

Member 19/01/2022 (5)

3,363,970

Sofival, represented by Jean-François BLAS Director

08/10/1953 68 years 17/03/1966 55 years 04/03/1988 33 years 07/04/1973 48 years 11/12/1966 55 years 18/05/1973 48 years

AOSM* 2025

M French

1

No

-

-

Member 09/03/2017

5 years 2,821,612

Antoine GOSSET- GRAINVILLE

AOSM* 2024 11 years AOSM* 2024 2 years

Director

M French

3

Yes

-

Chairman Member

19/01/2011

300

Clothilde LAUZERAL (1) Carole MONTILLET

Director

F French

1

No

Member

-

-

05/03/2020

1

AOSM* 2025

Director

F French

1

Yes

-

-

Member 09/03/2017

5 years

893

AOSM* 2023 13 years AOSM* 2024 2 years

Rachel PICARD (6)

Director

F French

2

Yes

Member

-

Member

15/12/2009

1,432

Arnaud TAVERNE (1)

Director

M French

2

No

-

-

-

05/03/2020

1

Director representing employees F French Director representing employees M French

03/08/1974 47 years

Sophie SASINKA (7)

1

N/A (8)

-

-

-

06/08/2018 05/08/2022 3.5 years

N/A

02/08/1965 56 years

Benoit SPRIET (9)

1

N/A (8)

-

-

-

16/11/2021 15/11/2025 2 months

N/A

Revenue* post SM 2025

Jacques MAILLOT (10)

non-voting member

17/11/1941 80 years

8 years

837

M French

N/A

N/A

-

-

-

14/03/2013

* AOSM = Annual Ordinary Shareholders’ Meeting/BD = Board of Directors. ** Including directorship in the Company. *** Full year. (1) Director proposed by CDC. (2) Leading shareholder. (3) CDC was first appointed to the Board of Directors in 1989, then to the Supervisory Board on 20 February 2000, then to the Board of Directors on 19 March 2009. (4) BPAURA was first appointed to the Supervisory Board on 20 February 2000, then to the Board of Directors on 19 March 2009. (5) By decision of the Board of Directors of 19 January 2022, Crédit Agricole des Savoie Capital was appointed by co-option as a Director to replace Crédit Agricole des Savoie, a company of the same group. Note that Crédit Agricole des Savoie was first appointed to the Board of Directors on 24 October 1994, then to the Supervisory Board on 25 February 2000, and then to the Board of Directors on 19 March 2009. (6) 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 the 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. (7) Director representing employees who first attended a meeting of the Board of Directors on 26 October 2018. (8) In accordance with the AFEP-MEDEF Code, Directors representing employees are not counted when determining the percentage of independent Directors. (9) Director representing employees who first attended a meeting of the Board of Directors on 6 December 2021. (10) Jacques Maillot was first appointed as a Director on 21 November 1997, then of the Supervisory Board on 25 February 2000 and then as Director on 19 March 2009. Jacques Maillot was appointed as non-voting member by the Board of Directors on 14 March 2013. Jacques Maillot has informed the Chairman of the Board of Directors of his resignation as a 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, and 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 a non-voting member, to replace Jacques Maillot and that she would be invited to the Appointments and Compensation Committee in view of her skills and career path.

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Compagnie des Alpes I 2021 Universal registration document

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