Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

FRANCIS SZPINER MAIN POSITION: PARTNER IN THE LAW FIRM SZPINER TOBY AYELA SEMERDJIAN BUSINESS ADDRESS: 43 RUE DE COURCELLES – 75008 PARIS

Francis Szpiner has been a licensed attorney with the Paris bar since 1975. A Professor at the École des hautes études internationales (since 2000), he has also been a Lecturer at the Institut d’études politiques de Paris since 2007. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 ( fi rst appointment as a member of the Supervisory Board on 17 January 2006) – Term of o ffi ce expiry: 2020 Other mandates and duties: P None. Mandates previously held that have expired during the last five years: P None.

Director Born on 22 March 1954 A French national Number of CDA shares held: 512

Director representing employees

SOPHIE SASINKA MAIN POSITION: SENIOR LEGAL COUNSEL, BUSINESS LAW BUSINESS ADDRESS: COMPAGNIE DES ALPES, 50-52 BOULEVARD HAUSSMANN – 75009 PARIS Sophie Sasinka holds a Master 2 Professionnel (former DESS) in Industrial Property Law from Université Paris II Panthéon-Assas. She joined the Group in 2012, when she became Senior Legal Counsel for Business Law. Director elected by the employees on 6 August 2018 – Term of o ffi ce expiry: 2022

Director representing employees Born on 3 August 1974 A French national The Director representing employees is not subject to any shareholding obligations.

Other mandates and duties: P None.

Mandates previously held that have expired during the last five years: P Alternate member of the Works Council (now Comité social et économique ) and Secretary of the Health and Safety Committee.

Non-voting member

JACQUES MAILLOT MAIN POSITION: CONSULTANT BUSINESS ADDRESS: 33 RUE MAURICE RIPOCHE – 75014 PARIS

Jacques Maillot holds a degree in law and is the founding President of Nouvelles Frontières. As an Independent member of the Supervisory Board of Compagnie des Alpes and subsequently of its Board of Directors, he served as an independent Director at the Company until March 2013, in addition to his duties as Chairman of the Appointments and Compensation Committee and member of the Strategy Committee. With his considerable experience of the leisure industry and more than fi fteen years of service on the Boards and Committees of Compagnie des Alpes, Jacques Maillot continues to support all these bodies, without voting rights, as a non- voting member. Term as non-voting member renewed on 9 March 2017 ( fi rst appointment in 2013) – Term of o ffi ce expiry: 2021 Other mandates and duties: P Director of Voyageurs du monde*, P President of the association Feu Vert pour le Développement. Mandates previously held that have expired during the last five years: P None.

Non-voting member Born on 17 November 1941 A French national Number of CDA shares held: 837

* Listed company.

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Compagnie des Alpes I 2019 Universal registration document