Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

DOMINIQUE THILLAUD MAIN POSITION: CHIEF EXECUTIVE OFFICER OF COMPAGNIE DES ALPES BUSINESS ADDRESS: 50-52 BOULEVARD HAUSSMANN – 75009 PARIS

Dominique Thillaud began his career in consulting and investment banking before joining the SNCF group where he worked for eight years, first as Head of Investments and Development, then as Chief Executive Officer of SNCF Participations and Head of SNCF Group strategy. Since September 2012, he has been Chairman of the Management Board of the Aéroports de la Côte d’Azur Group, where he has supported its transformation and development, both in France and internationally. Dominique Thillaud was appointed Deputy Chief Executive Officer by the Board of Directors of Compagnie des Alpes at its meeting of 25 March 2021 and then Chief Executive Officer at its meeting of 31 May 2021, with effect from 1 June, alongside Dominique Marcel, Chairman of the Board of Directors. Appointed at the Board of Directors’ meeting of 31 May 2021 – End of term of office: 2025

Chief Executive Officer Born on 24 December 1968 A French national Number of CDA shares held: 1,000 shares

Other mandates and duties within the Compagnie des Alpes Group: P Chairman of Compagnie des Alpes-Domaines Skiables (CDA-DS); P Chairman of the Board of Directors of Grévin et Compagnie; P Chairman of the Supervisory Board of Société du Parc du Futuroscope. Other offices and positions outside the Compagnie des Alpes Group: P None.

Mandates previously held that have expired during the last five years: P Deputy Chief Executive Officer of Compagnie des Alpes until 31 May 2021; P Chairman of the Management Board of the Aéroports de la Côte d’Azur Group until September 2020.

LOÏC BONHOURE MAIN POSITION: DEPUTY CHIEF EXECUTIVE OFFICER OF COMPAGNIE DES ALPES BUSINESS ADDRESS: 50-52 BOULEVARD HAUSSMANN – 75009 PARIS

A former student of École normale supérieure de la rue d’Ulm, Loïc Bonhoure, aged 42, is an engineer with Ponts, des Eaux et des Forêts. He started his career at the Ministry of Agriculture, notably as Budget Office Manager. He subsequently joined Caisse des Dépôts et Consignations where he held positions with increasing responsibilities in the fields of strategy, corporate finance and mergers & acquisitions. Having been that institution’s Mergers & Acquisitions Manager since 2014, he oversaw the strategic operations that led to the in-depth restructuring of the portfolio of Caisse des Dépôts et Consignations. On 4 November 2019, Loïc Bonhoure joined the Compagnie des Alpes Group as Group Deputy Chief Executive Officer, in charge of strategy, development and mergers and acquisitions. He was appointed as Deputy Chief Executive Officer by the Board of Directors at its meeting of 31 May 2021, with effect from 1 st June. Appointed at the Board of Directors’ meeting of 31 May 2021 – End of term of office: 2025 Other mandates and duties within the Compagnie des Alpes Group: P Permanent representative of Compagnie des Alpes on the Board of Directors of Grévin & Compagnie; P Permanent representative of Compagnie des Alpes on the Board of Directors of Compagnie du Mont-Blanc. Other mandates and duties outside the Compagnie des Alpes Group: P Director of Société du Grand Théâtre des Champs- Élysées (CDC group). Mandates previously held that have expired during the last five years: P Director of Egis until 2019 (CDC group).

Deputy Chief Executive Officer Born on 6 February 1979 A French national Number of CDA shares held: 1,116 shares

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Compagnie des Alpes I 2021 Universal registration document