Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

3.1.1.1 Composition of the Board of Directors

Dominique MARCEL Chief Executive Officer

Virginie FERNANDES Vice-Chairwoman

Chairman

Caisse des Dépôts et Consignations Director Permanent representative: Virginie FERNANDES

Giorgio FRASCA Independent Director Chairman Member

Member

Antoine GOSSET-GRAINVILLE Independent Director

Banque Populaire Auvergne Rhône-Alpes Director Permanent representative: Maria PAUBLANT

Chairman Member

Member

Carole MONTILLET Independent Director

Caisse d’Épargne Rhône-Alpes Independent Director Permanent representative: Bénédicte DAVY Member

Rachel PICARD Independent Director Member

Crédit Agricole des Savoie Director Permanent representative: Emmanuelle JIANOUX Sofival Director Permanent representative: Jean-François BLAS

Serge BERGAMELLI Director

Member

Francis SZPINER Director

Member

Jacques MAILLOT Non-voting member

Sophie SASINKA Director representing employees

Strategy Committee Appointments and Compensation Committee Audit and Finance Committee

independant Director

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Compagnie des Alpes I 2019 Universal registration document