Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

Member of the Board of Directors who resigned from his position as Permanent Representative during the 2018/2019 fiscal year

CREDIT AGRICOLE DES SAVOIE REPRESENTED BY JEAN-YVES BARNAVON UNTIL 31 JANUARY 2019 MAIN POSITION: CHIEF EXECUTIVE OFFICER OF CRÉDIT AGRICOLE DES SAVOIE ( COOPERATIVE ) BUSINESS ADDRESS: AVENUE DE LA MOTTE SERVOLEX – 73034 CHAMBÉRY CEDEX An agricultural engineer, graduate of the Institut d’administration des entreprises (IAE Nancy 1979), Jean-Yves Barnavon has spent his entire career within the Crédit Agricole group. Since 2006, Jean-Yves Barnavon has been Head of Crédit Agricole des Savoie. He has represented it on the Board of Directors of Compagnie des Alpes since 17 January 2006. Mandate from Crédit Agricole des Savoie renewed by the Shareholders’ Meeting of 8 March 2018 for four years Term of o ffi ce expiry: 2022

Permanent Representative of Crédit Agricole des Savoie and member of the Strategy Committee until 31 January 2019 Born on 5 April 1954 A French national

3.1.2 EXECUTIVE MANAGEMENT Since 2009, the Chairman is responsible for the Executive Management of the Company. This choice as regards Executive Management allows for smoother and more integrated management and more streamlined management of operations. The Board of Directors believes that this method of governance is the most appropriate to address the challenges facing the Group. The Chairman and Chief Executive Officer was backed by a Deputy Chief Executive Officer from 28 January 2013 to 15 October 2018, when she left o ffi ce. Therefore, Dominique Marcel is, at the date of publication of this report, the only senior management corporate o ffi cer. On 4 November 2019, the Chairman and Chief Executive O f ficer appointed Loïc Bonhoure as acting Chief Executive O f ficer. He is, more speci fi cally, in charge of strategy, development and mergers & acquisitions.

To meet its strategic demands, the Group’s management has been divided into business functions: operational departments, covering the Group’s two main businesses, are responsible for interdisciplinary management, while other operational departments are responsible for managing the operating performance of the sites and the application of Group policies. All managers in charge of these departments belong to the Group’s Executive Committee, which currently comprises seven members, two of whom are women. The Executive Committee supports the Chairman and Chief Executive O ffi cer with the implementation of the strategy de fi ned by the Board of Directors and the operational management of the Group. It generally meets once a week.

Executive Management on the date of publication of this report 3.1.2.1 The Chairman and Chief Executive Officer DOMINIQUE MARCEL CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE 19 MARCH 2009 (See the section 3.1.1.3 “Expertise of members of the Board of Directors and other information” above).

It should be recalled that the Chairman and Chief Executive O ffi cer was backed by Deputy Chief Executive O ffi cer, Agnès Pannier-Runacher, from 28 January 2013 to 15 October 2018, when she left the Group following her appointment as Secretary of State to the Minister of Economy and Finance. 3.1.2.2 Acting Chief Executive Officer On 4 November 2019, Loïc Bonhoure was appointed as the Group’s acting Chief Executive O ffi cer. He is, more speci fi cally, in charge of strategy, development and mergers & acquisitions. He does not hold a corporate o ffi ce.

LOÏC BONHOURE DEPUTY CEO IN CHARGE OF STRATEGY, DEVELOPMENT AND MERGERS & ACQUISITIONS A former student of École normale supérieure de la rue d’Ulm, Loïc Bonhoure, aged 40, holds a teaching degree and is an engineer with Ponts, des Eaux et des Forêts. He started his career at the Ministry of Agriculture, notably as Budget O ffi ce Manager. He subsequently joined Caisse des Dépôts et Consignations where he held positions with increasing responsibilities in the fi elds of strategy, corporate fi nance and mergers & acquisitions. Having been that institution’s Mergers & Acquisitions Manager since 2014, he oversaw the strategic operations that led to the in-depth restructuring of the portfolio of Caisse des Dépôts et Consignations. Appointed on 4 November 2019 - Joined the Group on 4 November 2019

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Compagnie des Alpes I 2019 Universal registration document