Compagnies des Alpes // 2019 Universal Registration Document
3 REPORT ON CORPORATE GOVERNANCE
Composition of administrative and management bodies
3.1.1.3 Expertise of members of the Board of Directors and other information Directors present on the date of publication of this report
DOMINIQUE MARCEL MAIN POSITION: CHAIRMAN AND CHIEF EXECUTIVE OFFICER, COMPAGNIE DES ALPES BUSINESS ADDRESS: 50-52 BOULEVARD HAUSSMANN – 75009 PARIS
An Inspector General of Finance, Dominique Marcel holds a DEA in economics and is a graduate of Sciences Po. Upon graduating from the ENA in 1983, he was appointed as an administrateur civil (a high-ranking civil servant) at the Treasury Department and served as an advisor within various cabinets. In 1995, he became Deputy Director of Savings, Retirement Provisions and Financial Markets at the Treasury Department. In 1997, he was appointed Chief of Sta ff for the Minister of Employment and Solidarity, then Deputy Chief of Sta ff of the Prime Minister in 2000. He joined the Caisse des Dépôts group in November 2003 as Director of Finance and Strategy. While performing this role he took up directorship posts at companies including ACCOR, DEXIA and CNP Assurance. Having served as Chairman of the Compagnie des Alpes Supervisory Board and Strategy Committee from 2005, in October 2008 he assumed the role of Chairman of the Management Board, before taking over as Chairman and Chief Executive O ffi cer in March 2009. In October 2014, the Chief Executive O ffi cer of Caisse des Dépôts et Consignations also entrusted Dominique Marcel with responsibility for monitoring and managing all the Group’s activities in the tourism sector. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 ( fi rst appointed on 19 March 2009) – Term of o ffi ce expiry: 2021 Other mandates and duties within the Compagnie des Alpes Group: P Chairman of Compagnie des Alpes-Domaines Skiables (CDA-DS); P Chairman of the Board of Directors of Grévin et Compagnie; P Chairman of the Supervisory Board of Société du Parc du Futuroscope; P CDA’s permanent representative on the Board of Directors of Compagnie du Mont-Blanc from 24 October 2018; P Director of Travelfactory. Other mandates and duties outside the Compagnie des Alpes Group: P Director of Société du Grand Théâtre des Champs- Élysées (CDC Group); P Director of Ei ff age*. Mandates previously held that have expired during the last five years: P Permanent representative of CDA on the Board of Directors of Compagnie du Mont-Blanc (CMB) until 15 September 2016; P Chairman of the Board of Directors of CDC Infrastructure (CDC group) until 31 March 2015.
Chairman and Chief Executive Officer Chairman of the Strategy Committee Born on 8 October 1955 A French national Number of CDA shares held: 8,919
* Listed company.
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Compagnie des Alpes I 2019 Universal registration document
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