Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

GUILLAUME ISERENTANT PERMANENT REPRESENTATIVE OF CAISSE D’ÉPARGNE RHÔNE-ALPES MAIN POSITION: MEMBER OF THE MANAGEMENT BOARD OF CAISSE D’ÉPARGNE RHÔNE-ALPES BUSINESS ADDRESS: 116 COURS LAFAYETTE – 69003 LYON Guillaume Iserentant began his career at the Center National d’Art et de Culture Georges Pompidou, before joining the international marketing company Sopexa. In November 1991, he joined Crédit Local de France before continuing his career, in September 1997, at the Chambre Syndicale des Sociétés Anonyme de Crédit Immobilier. In 2008 he was appointed Group Human Resources Director at Crédit Immobilier de France Développement. In July 2013, he joined Caisse d’Épargne Rhône-Alpes as a member of the Management Board, in charge of the Human Resources division. A graduate in management from the University of Paris-Dauphine (Master’s degree in Management Sciences, Master II in “Management and Organisation” and MBA in “Human Resources Management”), Guillaume Iserentant also completed Groupe BPCE ’s management cycle (AMP: Advanced Management Program).

Permanent representative until

1 st January 2022 of Caisse d’Épargne Rhône-Alpes, Independent Director CERA, Member of the Strategy Committee Member of the Appointments and Compensation Committee Born on 26 February 1962 A French national

JERÔME BALLET PERMANENT REPRESENTATIVE OF CAISSE D’ÉPARGNE RHÔNE-ALPES MAIN POSITION: MEMBER OF THE MANAGEMENT BOARD OF CAISSE D’ÉPARGNE RHÔNE-ALPES BUSINESS ADDRESS: 116 COURS LAFAYETTE – 69003 LYON Holder of a degree in biochemistry and a graduate of the École supérieure de gestion, Jérôme Ballet began his career as a Statutory Auditor in 1990 at Mazars & Guérard, then at La Banque de Financement et de Trésorerie (BFT) in Paris in 1994. In 2000, he joined Banque Populaire Val de France, as head of management control. Jérôme Ballet joined the Caisses d’Épargne in 2003 as Chief Financial Officer of Caisse d’Épargne de Lorraine. In 2008, he joined the Management Board of Caisse d’Épargne Loire Drôme Ardèche, in charge of the Finance Division, and was then also be responsible for the commercial development of the Enterprise market in 2010. Since 2012, he has been a member of the Management Board of Caisse d’Épargne Rhône-Alpes, in charge of the Finance and Operations Division.

Permanent representative until 1 st May 2021 of Caisse d’Épargne Rhône-Alpes, Independent Director CERA, Chairman of the Audit and Finance

Committee and member of the Appointments and Compensation Committee Born on 1 st March 1965 A French national

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Compagnie des Alpes I 2021 Universal registration document