Compagnies des Alpes // 2019 Universal Registration Document

THE EXECUTIVE COMMITTEE

The Chairman and Chief Executive O ffi cer is backed by an acting Chief Executive O ffi cer and an Executive Committee. This Committee brings together the heads of the operational departments covering the Group's two main activities lines, and the departments tasked with steering the sites' operating performance and implementing the Group's policies.

Loïc BONHOURE

Philippe JUTARD

Delphine PONS

François FASSIER

Dominique MARCEL

Sandra PICARD

Denis HERMESSE

David PONSON

Acting Chief Executive Officer & Head of Strategy, Development and Mergers & Acquisitions

Head of Legal Affairs, Audit and Internal Control

Head of Distribution, New Business Lines and Innovation

Head of the Leisure Parks Division

Chairman and Chief Executive Officer

Communication Director, Brand and CSR

Chief Financial Officer, Head of IT, Risks and Insurance

Head of the Ski Areas Division

RESPONSIBILITIES AND RELATIONS WITH STAKEHOLDERS Within the limits of the strategic framework de fi ned by the Group and overseen by the Executive Committee, the subsidiaries have considerable autonomy in the management and achievement of their performance objectives. Relations with conventional stakeholders – suppliers, partners, customers and employees – are managed both locally and globally by the Group's functions. Relations with fi nancial stakeholders (shareholders, investors, fi nanciers, bankers, rating agencies, etc.) are centralised at Group level.

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Compagnie des Alpes I 2019 Universal Registration Document