Compagnie des Alpes // 2021 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE Compensation of corporate officers

3.3.2.5 Components of compensation and benefits of any kind paid during the year or awarded in respect of financial year 2020/2021 to each member of the Board of Directors in respect of their term of office.

The table below shows all compensation related to the position of Director (formerly Directors’ fees) and other compensation received by non-executive corporate officers, including those newly appointed or whose terms of office ended during the past financial year (Table 3 of

the AFEP-MEDEF Code) (see sections 3.2.1.1. and 3.2.1.2. concerning the activities of the Board of Directors and its committees during the past financial year).

Gross compensation linked to attendance at Board and Committee meetings, paid in respect of the 2020/2021 financial year*

Gross compensation linked to attendance at Board and Committee meetings, paid in respect of the 2019/2020 financial year

Other gross compensation paid in respect of the 2020/2021 financial year See section 3.3.2.1

Other gross compensation paid in respect of the 2019/2020 fiscal year See section 3.3.2.1

Directors and Committee members

Dominique Marcel

N/A

N/A

Caisse des Dépôts et Consignations - Permanent representative: Virginie Fernandes then Carole Abbey (1) Banque Populaire Auvergne Rhône-Alpes – Permanent representative: Maria Paublant Caisse d’Épargne Rhône-Alpe s - Permanent representative: Jérôme Ballet then Guillaume Iserentant (2)

75,000

40,500

18,000

9,000

25,500

15,000

Crédit Agricole des Savoie – Permanent representative: Emmanuelle Jianoux

18,000 13,500 27,000

9,000

Sofival – Permanent representative: Jean-François Blas

-

Antoine Gosset-Grainville

19,500

N/A N/A

N/A N/A

Serge Bergamelli (3) Antoine Saintoyant (4)

Carole Montillet

21,000

10,500

N/A N/A

Clothilde Lauzeral (5) Arnaud Taverne (6)

Rachel Picard

21,000

9,000

N/A N/A

N/A N/A

Sophie Sasinka (7) Benoit Spriet (8)

TOTAL COMPENSATION LINKED TO DIRECTORS’ DUTIES

219,000

129,000

-

Non-voting member Jacques Maillot TOTAL COMPENSATION

22,500

15,000

241,500 144,000 * It should be noted that a meeting of the Strategy Committee was held on 31 March 2021 following the Board meeting held on 25 March 2021, the two meetings being held to discuss the proposed capital increase. Given this proximity and the particular context, the members of the Strategy Committee have waived any compensation for this meeting of 31 March. (1) Carole Abbey replaced Virginie Fernandes as Permanent Representative of Caisse des Dépôts et Consignations on the Board of Directors of Compagnie des Alpes with effect from 28 January 2021. Then, Marion Cabrol replaced Carole Abbey as of 21 October 2021, and the latter was therefore not awarded any compensation for the financial year 2020/2021. (2) Guillaume Iserentant replaced Jérôme Ballet from 1 May 2021. Then Alain Denizot replaced Guillaume Iserentant from 1 January 2022, the latter was therefore not awarded any compensation for the financial year 2020/2021. (3) Serge Bergamelli resigned from his office as Director with effect from the meeting of the Board of Directors of 19 November 2020. He did not receive any compensation for his duties as Director, in accordance with the policy of Caisse des Dépôts et Consignations, of which he is an employee. (4) Antoine Saintoyant was appointed by co-option as a Director at the meeting of the Board of Directors of 19 November 2020 to replace Serge Bergamelli, who resigned. He does not receive any compensation for his duties as Director, in accordance with the policy of Caisse des Dépôts et Consignations, of which he is an employee. (5) and (6) Clothilde Lauzeral and Arnaud Taverne do not receive compensation linked to their activities as Directors pursuant to the policy of the Caisse des Dépôts et Consignations, of which they are employees. (7) Sophie Sasinka is a Director representing employees. She receives no compensation for her duties in this capacity. (8) Benoît Spriet has been a Director representing employees since 16 November 2021 and does not receive any compensation related to this activity.

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Compagnie des Alpes I 2021 Universal registration document