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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