Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

3.1 COMPOSITION OF ADMINISTRATIVE AND MANAGEMENT BODIES 3.1.1 The Board of Directors and Committees

3.3 COMPENSATION OF CORPORATE OFFICERS 3.3.1 Compensation and bene fi ts of any kind paid or awarded to executive corporate o ffi cers 3.3.2 Compensation and bene fi ts of any kind awarded to members of the Board of Directors 3.4 COMPLIANCE WITH CORPORATE GOVERNANCE RECOMMENDATIONS

44 44

63

63

3.1.2 Executive Management

57

3.1.3 Additional information relating to Directors and Executive Corporate O ffi cers

73

59

3.2 FUNCTIONING OF EXECUTIVE AND MANAGEMENT BODIES 3.2.1 Functioning of the Board of Directors and its Committees 3.2.2 Procedures for the exercise and limitation of Executive Management powers

75

60

60

62

43

Compagnie des Alpes I 2019 Universal registration document