Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

VIRGINIE FERNANDES MAIN POSITION: DIRECTOR OF THE GROUP MANAGEMENT DEPARTMENT IN THE CAISSE DES DÉPÔTS FINANCE, STRATEGY AND SHAREHOLDINGS DIVISION A graduate of the École supérieure de commerce in Rouen and a member of the Société française des analystes financiers (SFAF), Virginie Fernandes began her career in 1998 at EY as a financial auditor. Starting in 2000, she worked as a financial analyst, first at Oddo Securities, then at Crédit Agricole Cheuvreux. She joined the Caisse des Dépôts group in 2010. After that, she went to work in the Finance Department of Fonds Stratégique d’Investissement, where she was in charge of strategic stock ownership. In 2012, she joined the Finance, Strategy and Shareholdings division and successively held positions as manager of strategic oversight of subsidiaries and, starting in 2013, manager of the Real Estate, Housing and Tourism division. Since 25 January 2017, Virginie Fernandes has served as Director of the Group Management Department. Mandate fromCDC renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 10March

Vice-Chairman of the Board of Directors Permanent representative of Caisse des Dépôts (CDC) on the Board of Directors Member of the Appointments and Remuneration Committee and Strategy Committee Born on 30 September 1974 Number of CDA shares personally held: 0 Number of shares held by CDC: 9,615,579

2016 for two years – Term of office expires: 2018 Other mandates and duties outside the Compagnie des Alpes Group: P Director of BPIfrance Investissement, BPIfrance Participations, and Transdev,

P Permanent representative of CDC as Director of Icade* P Member of the Supervisory Board of Société Nationale Immobilière.

* Listed company.

ANTOINE GOSSET-GRAINVILLE MAIN POSITION: CORPORATE LAWYER AND PARTNER AT THE LAW FIRM BDGS ASSOCIÉS, 44 AVENUE DES CHAMPS-ÉLYSÉES – 75008 PARIS A former student of the École nationale d’administration (ENA) and graduate of the University of Paris IX Dauphine and the Institut d’études politiques de Paris, Antoine Gosset-Grainville began his career as a senior government official. After working as a partner in the law firm Gide Loyrette Nouel, in 2010 he joined Caisse des Dépôts as Associate Managing Director and served as acting Chief Executive Officer between 8 March and 18 July 2012. In May 2013 he left Caisse des Dépôts to resume his work as a corporate lawyer at the law firm BDGS Associés, which he founded with three former partners from Gide. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 (first appointed on 19 January 2011) – Term of office expires: 2021 Other mandates and duties outside the Compagnie des Alpes Group: P Director of Schneider Electric SA* and of FNAC*.

Director Chairman of the Audit and Finance Committee Born on 17 March 1966 Number of CDA shares held: 300

* Listed company.

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Compagnie des Alpes I 2017 Registration Document