Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE

Composition of administrative and management bodies

3.1.2.3 Executive Committee 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). LOÏC BONHOURE GROUP ACTING CHIEF EXECUTIVE OFFICER SINCE 4 NOVEMBER 2019, IN CHARGE OF STRATEGY, DEVELOPMENT AND MERGERS & ACQUISITIONS (See section 3.1.2.2).

FRANÇOIS FASSIER HEAD OF THE LEISURE PARKS DIVISION

François Fassier is a graduate of École nationale supérieure d’arts et métiers in Paris and has been involved in the Leisure parks sector for almost 20 years. He has held roles including Technical Director of Parks and Disney Village at Disneyland Paris. He joined the Compagnie des Alpes Group in 2006 as Head of parks in Belgium, before becoming Head of parks in Northern France (including Parc Astérix) in 2007 and Industrial Department Director in 2010. He has been a member of the Executive Committee since 1 December 2010. Appointed on 4 November 2013 – Joined the Group in October 2006

DENIS HERMESSE GROUP CHIEF FINANCIAL OFFICER, HEAD OF FINANCE, IT, RISK AND PROCUREMENT

Denis Hermesse graduated from HEC Liège as a commercial engineer and has a solid track record in fi nance, human resources and IT systems, as well as a sound knowledge of the Leisure parks business. After a period as an auditor at PwC, he joined the Walibi group, where he held several positions from 1995 to 2006, the last of which was VP Finance Europe. From 2006 to 2015, he was Chief Financial O ffi cer of the IRIS group before joining the Group on 2 September 2015. Appointed on 2 September 2015 – Joined the Group on 2 September 2015

PHILIPPE JUTARD LEGAL AFFAIRS, AUDIT AND INTERNAL CONTROL DIRECTOR

A graduate in Business Law and Tax Law, also holding a degree in International Management, Philippe Jutard worked for the Elf Aquitaine and JC Decaux groups for 15 years, gaining extensive experience in various business areas, including the negotiation of public and private contracts, mergers & acquisitions, corporate life and litigation, in France and internationally. He joined Compagnie des Alpes in September 2005 as Group Legal Director. He successively expanded his duties to ethics, the fi ght against money laundering and the governance body secretariat. In January 2019, he was appointed Director of legal a ff airs, audit and internal control. Appointed in January 2019 – Joined the Group on 1 September 2005 SANDRA PICARD COMMUNICATION, BRAND AND CORPORATE SOCIAL RESPONSIBILITY (CSR) DIRECTOR Sandra Picard graduated from Kedge Business School and held various positions within Eurodisney SCA starting in 1996. Initially hired as Management Controller, she became Head of Investor Relations in 2000. She joined Compagnie des Alpes in June 2006 in the role of Public Relations and Internal Communications Manager for Leisure parks. In October 2009, she was appointed as Group Communications Director with responsibility for corporate , internal and fi nancial communication. On 2 May 2019, Sandra Picard was appointed communication, brand and corporate social responsibility (CSR) Director. Appointed on 1 January 2011 – Joined the Group in June 2006

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Compagnie des Alpes I 2019 Universal registration document

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