Compagnies des Alpes // 2019 Universal Registration Document

3 REPORT ON CORPORATE GOVERNANCE Compensation of corporate officers

Summary of all compensation linked to Directors’ duties and other compensation paid to non-executive officers (in euros) (Table 3 of the AMF classification)

Gross compensation linked to attendance at Board and Committee meetings, paid in respect of the 2017/2018 fiscal year

Gross compensation linked to attendance at Board and Committee meetings, paid in respect of the 2018/2019 fiscal year

Other gross compensation paid in respect of the 2018/2019 fiscal year

Other gross compensation paid in respect of the 2017/2018 fiscal year

Directors and members of Committees

Dominique Marcel

N/A

See section 3.3.1

N/A See section 3.3.1

Caisse des Dépôts et Consignations – Representative: Virginie Fernandes Banque Populaire Auvergne Rhône-Alpes – Permanent representative: Maria Paublant Caisse d’Épargne Rhône-Alpes – Permanent representative: Bénédicte Davy Crédit Agricole des Savoie – Permanent representative: Emmanuelle Jianoux (1) Sofival – Permanent representative: Jean-François Blas

12,000

24,000

4,500

6,000

12,000

18,000

9,000

6,000

10,500 10,500

-

Antoine Gosset-Grainville

15,000

Serge Bergamelli (2)

N/A

N/A

Giorgio Frasca

13,500 6,000 6,000 7,500 4,500

13,500 9,000

Carole Montillet Noëlle Lenoir (3) Rachel Picard Francis Szpiner Sophie Sasinka (4)

-

6,000 4,500

N/A

N/A

TOTAL COMPENSATION LINKED TO DIRECTORS’ DUTIES

96,000

102,000

-

Non-voting member Jacques Maillot TOTAL COMPENSATION

13,500

115,500

(1) Jean-Yves Barnavon was replaced by Emmanuelle Jianoux from 1 February 2019. (2) Serge Bergamelli does not receive any compensation for his duties as Director, in accordance with the policy of Caisse des Dépôts et Consignations, of which he is an employee. (3) Noëlle Lenoir resigned from her position as Director during the 2017/2018 fiscal year. (4) Sophie Sasinka is a Director representing employees. She receives no compensation for her duties in this capacity. Bonus shares granted during the fiscal year to each corporate officer by the Company or any Group company (Table 6 of the AMF classification) N/A

Bonus shares which vested during the fiscal year for each corporate officer (Table 7 of the AMF classification) N/A

Stock option grants (Table 8 of the AMF classification) N/A

Stock options granted to or exercised by the ten leading employees (excl. corporate officers) (Table 9 of the AMF classification) N/A

Bonus shares granted to corporate officers (Table 10 of the AMF classification) This table can be found in Chapter 5, Note 6.10 of the Consolidated Financial Statements.

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Compagnie des Alpes I 2019 Universal registration document