Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

3.1.1.2 Composition of the Board of Directors At 15 January 2018, the composition of the Board of Directors is as follows:

Audit and Finance Committee

Appointments and Remuneration Committee

Date of birth

Independent/ not independent

Strategy Committee

End of mandate

Family name/Company name

Position

Chairman-Chief Executive Officer

No

Chairman 2021 AOSM*

Dominique MARCEL (1)

08/10/1955

Caisse des Dépôts et Consignations, represented by Virginie FERNANDES (2)

30/09/1974 Vice-Chairman

No

Member

Member 2018 AOSM

Antoine GOSSET- GRAINVILLE (1)

17/03/1966

Director

No

Chairman

2021 AOSM

Crédit Agricole des Savoie, represented by Jean-Yves BARNAVON 05/04/1954

Director

No

Member 2018 AOSM

Banque Populaire Auvergne Rhône-Alpes, represented by Maria PAUBLANT

08/04/1969 Director

No

2018 AOSM

Caisse d’Epargne Rhône-Alpes, represented by Marion ROUSO 24/11/1976

Director

Yes

Member

Member

2019 AOSM

Sofival, represented by Jean-François BLAS Giorgio FRASCA Noëlle LENOIR Carole MONTILLET

08/10/1953 Vice-Chairman

No Yes Yes Yes Yes No

Member 2020 AOSM Member 2020 AOSM Member 2019 AOSM

13/10/1941 27/04/1948 07/04/1973 11/12/1966 22/03/1954

Director Director Director Director Director

Member

Chairman

2021 AOSM

Rachel PICARD

Member 2019 AOSM

Francis SZPINER (1)

2020 AOSM

Non-voting member

Jacques MAILLOT

17/11/1941

2021

* Annual Ordinary Shareholders’ Meeting. (1) Director proposed by CDC. (2) Reference shareholder. 3.1.1.3 Expertise of members of the Board of Directors and other information Directors present on the date of publication of this report

DOMINIQUE MARCEL MAIN POSITION: CHAIRMAN AND CHIEF EXECUTIVE OFFICER, COMPAGNIE DES ALPES

An Inspector General of Finance, Dominique Marcel holds a DEA in economics and is a graduate of Sciences Po. Upon graduating from the ENA in 1983, he was appointed as an administrateur civil (a high-ranking civil servant) at the Treasury Department and served as an advisor within various cabinets. In 1995, he became Deputy Director of Savings, Retirement Provisions and Financial Markets at the Treasury Department. In 1997, he was appointed Chief of Staff for the Minister of Employment and Solidarity, then Deputy Chief of Staff of the Prime Minister in 2000. He joined the Caisse des Dépôts group in November 2003 as Director of Finance and Strategy. While performing this role he took up directorship posts at companies including ACCOR, DEXIA and CNP Assurance and played a key role in the spin-off from Caisses d’Épargne and Banques Populaires. Having served as Chairman of the Compagnie des Alpes Supervisory Board and Strategy Committee from 2005, in October 2008 he assumed the role of Chairman of the Management Board, before taking over as Chairman and Chief Executive Officer in March 2009. In October 2014, the Chief Executive Officer of Caisse des Dépôts also entrusted Dominique Marcel with responsibility for monitoring and managing all the Group’s activities in the tourism sector. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 (first appointed on 19 March 2009) – Term of office expires: 2021

Chairman-Chief Executive Officer Member of the Strategy Committee Born on 8 October 1955 Number of CDA shares held: 8,919

Other mandates and duties within the Compagnie des Alpes Group: P Chairman of Compagnie des Alpes-Domaines Skiables SAS (CDA-DS), P Chairman of the Board of Directors of Grévin et Compagnie SA, P Chairman of the Supervisory Board of Société du Parc du Futuroscope. Other mandates and duties outside the Compagnie des Alpes Group:

Other mandates formerly held by Dominique Marcel in the last five years: P Permanent representative of CDA on the Board of Directors of Compagnie du Mont-Blanc (CMB) until 15 September 2016; P Chairman of the Board of Directors of CDC Infrastructure (CDC group) until 31 March 2015.

P Responsible for monitoring and managing all the activities of the CDC group in the tourism sector, P Director of Société du Grand Théâtre des Champs- Élysées (CDC group), P Director of Eiffage*.

* Listed company.

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Compagnie des Alpes I 2017 Registration Document