Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

ALEXIA CADIOU MAIN POSITION: GROUP CHIEF FINANCIAL OFFICER A graduate of EDHEC, Alexia Cadiou began her career at Arthur Andersen in auditing and then in Transaction Services at Ernst & Young. Since 2016, she was Administrative and Financial Director of the France Switzerland Business Unit of RATP Développement, whose development and structuring she supported, gaining a solid experience in the finance function in the strategy, operations and organisations department. She was previously Director of Mergers and Acquisitions and Control of tenders for this group between 2013 and 2016. She was appointed on 6 September 2021 to take up the position of Chief Financial Officer of the Compagnie des Alpes Group for the management of Finance, Risk and Insurance and became a member of the Executive Committee on the same date. Appointed on 6 September 2021 – Joined the Group on 6 September 2021 SANDRA PICARD COMMUNICATION, BRAND AND CORPORATE SOCIAL RESPONSIBILITY (CSR) DIRECTOR Sandra Picard graduated from Kedge Business School and held various positions within Eurodisney SCA starting in 1996. Initially hired as Management Controller, she became Head of Investor Relations in 2000. She joined Compagnie des Alpes in June 2006 in the role of Public Relations and Internal Communications Manager for Leisure parks. In October 2009, she was appointed as Group Communications Director with responsibility for corporate , internal and financial communication. On 2 May 2019, Sandra Picard was appointed communication, brand and corporate social responsibility (CSR) Director. Appointed on 1 st January 2011 – Joined the Group in June 2006

DAVID PONSON HEAD OF THE SKI AREAS DIVISION

A graduate of the École nationale supérieure d’arts et métiers de Paris, David Ponson joined Compagnie des Alpes in 1996. After several positions as Director of the Group’s Ski areas, he joined the Executive Committee in October 2011 as Director of Ski Area Operations. In June 2016, he became Director of the Ski areas Division and supported the Group’s Mountain real estate projects. As of 1 June 2021, he is Director of the Mountain and Outdoor Activities Division. In addition to the management of the ski areas, this division includes winter/summer diversification. David Ponson is also Chairman of the Savoie section of Domaines Skiables de France and Chairman

of the section Formation Domaines skiables de France. Appointed on 1 st January 2012 – Joined the Group in 1996

LAURENCE PIROUE GROUP HUMAN RESOURCES DIRECTOR

A graduate of IGS and ESSEC in management of organisations and human resources and holder of a master’s degree in labor law from Paris II, Laurence Piroué has held positions of increasing responsibility within various organisations in the service industry such as sports tourism (UCPA), catering (ELIOR), advertising (WPP). She joined Compagnie des Alpes in December 2017 as Human Resources Director of the Holdings, before being appointed Group Human Resources Director in February 2019. Appointed on 1 st June 2021 - Joined the Group on 18 December 2017

EMMANUEL VIENNOT HEAD OF INFORMATION SYSTEMS AND DIGITAL SERVICES

A graduate of ESCP and Paris Dauphine University, Emmanuel Viennot began his career as a digital entrepreneur in 1995. After a career of fifteen years in this world of startups, he joined L’Oréal in 2013 and became CIO of the French subsidiary. He joined Compagnie des Alpes in March 2021 as Director of Information Systems and Digital Services. Appointed on 1 st June 2021 - Joined the Group on 15 March 2021

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Compagnie des Alpes I 2021 Universal registration document