Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

CAISSE D’ÉPARGNE RHÔNE-ALPES, REPRESENTED BY BÉNÉDICTE DAVY MAIN POSITION: COMMITMENTS DIRECTOR, CAISSE D’ÉPARGNE RHÔNE - ALPES BUSINESS ADDRESS: 116 COURS LAFAYETTE – 69404 LYON A graduate of Université Paris Dauphine and LSE, Bénédicte Davy has spent her entire career at the BPCE group. She began her career in 2009 as Team Manager at the Group General Inspectorate at BPCE. In 2014, she was appointed Chief of Sta ff to the Chairman of the Management Board of CERA and subsequently Director of Digital Banking at the end of 2016. Since November 2019, Bénédicte Davy has held the position of Commitments Director at CERA. Mandate of Caisse d’Épargne Rhône-Alpes renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 7 March 2019 ( fi rst appointed on 18 October 2012) – Term of o ffi ce expires: 2023 Other mandates and duties: P None. Mandates previously held that have expired during the last five years: P None.

Permanent Representative of Caisse d’Épargne Rhône-Alpes Independent Director Member of the Audit and Finance Committee and the Appointments and Compensation Committee Born on 6 May 1986 A French national Number of shares held by Caisse d’Épargne Rhône-Alpes: 723,486

CRÉDIT AGRICOLE DES SAVOIE * , REPRESENTED BY EMMANUELLE JIANOUX MAIN POSITION: CHIEF FINANCIAL OFFICER AND COLLECTION MANAGER, CRÉDIT AGRICOLE DES SAVOIE, MEMBER OF THE MANAGEMENT COMMITTEE BUSINESS ADDRESS: PAE LES GLAISINS – 4 AVENUE DU PRÉ FÉLIN – 74940 ANNECY - LE - VIEUX Emmanuelle Jianoux graduated from EM Lyon in 1990 (Grande École programme, fi nance major). She started her career at Banque Paribas as Corporate Account O ffi cer, before becoming a fi nancial journalist for Option Finance in 1992. In 1994, she joined the Archon/Goldman Sachs group, where she held the position of Chief of Sta ff to the Chairman. In 2002, she became Press Secretary for the AXA group. She returned to the world of banking in 2005 when she became Director of Marketing and Communications for Banque Laydernier (Crédit du Nord group). In 2011, she joined Crédit Agricole des Savoie as Manager of the Marketing and Communications Department, before becoming its Director in 2014. She has been a member of the Management Committee since 2014, initially as Marketing and Customer Relations Manager and subsequently as Chief Financial O ffi cer, since 2018. Mandate of Crédit Agricole des Savoie* renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 8 March 2018 for 4 years ( fi rst appointed to the Board of Directors on 19 March 2009) – Term of o ffi ce expiry: 2022 Other mandates and duties: P Permanent Representative of CADS Capital within SETAM (SA). Mandates previously held that have expired during the last five years: P None.

Permanent Representative of Crédit Agricole des Savoie* since 31 January 2019 Born on 19 December 1964 A French national Number of shares held by Crédit Agricole des Savoie: 1

* On 1 February 2019, Emmanuelle Jianoux replaced Jean-Yves Barnavon as Permanent Representative of Crédit Agricole des Savoie.

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Compagnie des Alpes I 2019 Universal registration document