Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

At 15 January 2020, the composition of the Board of Directors is as follows:

Number of directorships in listed companies **

Appointments and Compensation Committee

Independent/ Not independent

Audit and Finance Committee

Term of office expiry

Length of service on the Board

Family name/ Company name Position Sex Nationality

Date of birth/age

Strategy Committee

First appointed

Number of shares

Chairman and Chief Executive O ffi cer

Dominique Marcel (1)

08/10/1955 64

AOSM * 2021

M French

2

No

-

-

Chairman 19/03/2009

10 years 8,919

Caisse des Dépôts et Consignations (CDC), represented by Virginie Fernandes (2)

Director Vice- Chairwoman F French

30/09/1974 45

AOSM * 2022 10 years 9,615,579

1

No

-

Member

Member 19/03/2009 (3)

Banque Populaire Auvergne Rhône- Alpes, represented by Maria Paublant Director

08/04/1969 50

AOSM* 2022 10 years 1,204,473

F French

1

No

-

-

Member 19/03/2009 (4)

Caisse d’Épargne Rhône-Alpes, represented by Bénédicte Davy Crédit Agricole des Savoie, represented by Emmanuelle Jianoux So fi val, represented by Jean-François Blas

06/05/1986 33

AOSM* 2023 8 years 723,486

Director

F French

1

Yes

Member

Member

-

18/10/2012

19/12/1964 55

AOSM* 2022 10 years

Director

F French

1

No

-

-

-

19/03/2009 (5)

1

08/10/1953 66 22/01/1956 63 13/10/1941 78 17/03/1966 53 07/04/1973 46 11/12/1966 63 22/03/1954 65 03/08/1974 45 17/11/1941 78

AOSM* 2021 AOSM* 2023

Director

M French

1

No

-

-

Member

09/03/2017

2 years 2,110,806

Serge Bergamelli (1)

Director

M French

1

No

Member

-

-

26/10/2018

1 year

1

AOSM* 2020 10 years AOSM* 2020 9 years

Giorgio Frasca Antoine Gosset- Grainville

Director

M Italian

1

Yes

Member

Chairman Member

15/12/2009

300

Director

M French

2

Yes

Chairman

-

Member

19/01/2011

300

AOSM* 2021

Carole Montillet

Director

F French

1

Yes

-

-

-

09/03/2017

2 years

150

AOSM* 2023 10 years AOSM* 2020 10 years

Rachel Picard

Director

F French

2

Yes

-

-

Member

15/12/2009

716

Director

M French

1

No

-

-

-

19/03/2009 (6)

512

Francis Szpiner (1)

Director representing employees F French

AOSM* 2022

1

N/A (8)

-

-

-

06/08/2018

1 year

N/A

Sophie Sasinka (7)

BD* 2021

Non-voting member

6 years

837

Jacques Maillot

M French

N/A

N/A

-

-

14/03/2013 (8)

* AOSM = Annual Ordinary Shareholders’ Meeting/BD =Board of Directors" ** Including directorship in the Company *** Full year (1) Director proposed by CDC. (2) Reference Shareholder. (3) CDC was first appointed to the Board of Directors in 1989, then to the Supervisory Board on 20/02/2000 and then to the Board of Directors on 19/03/2009. (4) BPAURA was first appointed to the Supervisory Board on 20/02/2000 and then to the Board of Directors on 19/03/2009. (5) CADS was first appointed to the Board of Directors on 24/10/1994, then to the Supervisory Board on 25/02/2000 and then to the Board of Directors on 19/03/2009. Emmanuelle Jianoux replaced Jean-Yves Barnavon on 1 February 2019.

(6) Francis Szpiner was first appointed to the Supervisory Board on 17/06/2006 and then as Director on 19/03/2009. (7) Director representing employees who first attended a meeting of the Board of Directors on 26/10/2018.

(8) In accordance with the AFEP-MEDEF Code of Corporate Governance, Directors representing employees are not counted as independent Directors. (9) Jacques Maillot was first appointed as a member of the Board of Directors on 21/11/1997, then of the Supervisory Board on 25/02/2000 and then as Director on 19 March 2009. Jacques Maillot was appointed as non-voting member by the Board of Directors on 14 March 2013.

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Compagnie des Alpes I 2019 Universal registration document