Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

GIORGIO FRASCA MAIN POSITION: CONSULTANT BUSINESS ADDRESS: 2 RUE DE GREUZE – 75116 PARIS

Giorgio Frasca holds a doctoral degree in law from the University of Rome and is a law professor and a lawyer. He has held senior positions at Lazard Frères Bank (Vice-Chairman of Lazard International from 2006 to 2009) and the Fiat group, where he served as Head of the Group in France from 1981 to 2006. Giorgio Frasca joined the Compagnie des Alpes’ Board of Directors on 15 December 2009, as an independent Director. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 ( fi rst appointed on 15 December 2009) –

Term of o ffi ce expiry: 2020 Other mandates and duties: P None.

Independent Director Member of the Audit and Finance Committee, Chairman of the Appointments and Compensation Committee and member of the Strategy Committee Born on 13 October 1941 An Italian national Number of CDA shares held: 300

Mandates previously held that have expired during the last five years: P None.

ANTOINE GOSSET-GRAINVILLE MAIN POSITION: ASSOCIATE BUSINESS LAWYER AT BDGS ASSOCIÉS BUSINESS ADDRESS: 51 RUE FRANCOIS 1 ER – 75008 PARIS

A former student of École nationale d’administration (ENA) and graduate of the University of Paris IX Dauphine and the Institut d’études politiques de Paris, Antoine Gosset-Grainville began his career within the General Inspectorate of Finance (1993) Having held positions within the European Commission (1997-2002) and as a partner in the law fi rm Gide Loyrette Nouel from 2002-2007 and subsequently as Deputy Chief of Sta ff to the Prime Minister (2007), he joined Caisse des Dépôts in 2010 as Associate Managing Director in charge of strategy, fi nancial management, shareholdings and international a ff airs, and served as acting Chief Executive O ffi cer between 8 March and 18 July 2012. He also served as Chairman of the Board of Directors for the Strategic Investment Fund. In March 2013, he left Caisse des Dépôts to resume his work as a corporate lawyer at the law fi rm BDGS Associés, which he founded with three former partners from Gide. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 ( fi rst appointed on 19 January 2011) – Term of o ffi ce expiry: 2020 Other mandates and duties: P Director and Vice-Chairman of FNAC-DARTY SA*. Mandates previously held that have expired during the last five years: P Director of Schneider Electric SA*.

Independent Director Chairman of the Audit and Finance Committee and member of the Strategy Committee Born on 17 March 1966 A French national Number of CDA shares held: 300

* Listed company.

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Compagnie des Alpes I 2019 Universal registration document