Compagnies des Alpes // 2019 Universal Registration Document

E ff ective governance

THE BOARD OF DIRECTORS AND COMMITTEES

The Board of Directors is made up of 12 members, including 5 independent Directors, a Director representing employees and a non-voting member. With a wide range of skills, experiences and professional backgrounds, the Board members provide expertise in the fi elds of fi nance, strategy, regional planning, the mountain and tourism industry, as well as digital know-how.

Dominique MARCEL, Chairman and Chief Executive Officer Chairman

Virginie FERNANDES, Permanent representative of Caisse des Dépôts et Consignations,

Director, Vice-Chairman of the Board of Directors

Giorgio FRASCA, Independent Director Chairman

Maria PAUBLANT, Permanent representative of Banque Populaire Auvergne Rhône-Alpes, Director

Antoine GOSSET-GRAINVILLE, Independent Director Chairman

Bénédicte DAVY, Permanent representative of Caisse d'Épargne Rhône-Alpes, Independent Director

13 MEETINGS

50 % GENDER PARITY

82 % ATTENDANCE RATE

Emmanuelle JIANOUX, Permanent representative of Crédit Agricole des Savoie, Director

Carole MONTILLET, Independent Director

Rachel PICARD, Independent Director

Jean-François BLAS, Permanent representative of Sofival, Director

Serge BERGAMELLI, Representative of Caisse des Dépôts et Consignations, Director

Sophie SASINKA, Director representing employees

Francis SZPINER, Director

Jacques MAILLOT, Non-voting member

Strategy Committee Appointments and Remuneration Committee Audit and Finance Committee

The Board of Directors is assisted by three specialised Committees:

The Strategy Committee

The Appointments and Remuneration Committee

The Audit and Finance Committee

CORPORATE GOVERNANCE The composition of the Board of Directors and its Committees follows several principles set out in the Compagnie des Alpes Corporate Governance Charter. Given the presence of a reference shareholder (Caisse des Dépôts et Consignations), the Charter is intended to promote the democratic, collective representation of all shareholders and take into account corporate interests, notably through the appointment of independent Directors.

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Compagnie des Alpes I 2019 Universal Registration Document