Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

JEAN-FRANCOIS BLAS MAIN POSITION: CHAIRMAN AND CHIEF EXECUTIVE OFFICER OF SOFIVAL

A graduate of HEC, Jean-François Blas (63) began his career in the distribution of wines and spirits in the CASTEL group in Ivory Coast and continued it in France in the distribution of electronics. He joined the Société des Téléphériques de Val-d’Isère in 1988 as Chief Executive Officer, then took part in the creation of Sofival, the Group’s parent holding company, in 1991, for which he became Chief Executive Officer in 1995. Sofival would take control of the ski areas of Avoriaz in 1997 and Valmorel in 1999 and of the company Rosière in 2002. He was behind the Group’s initial diversification into financial activities, then in 2007, when STVI was sold to Compagnie des Alpes, he joined that company as Director of Ski Area Operations and a member of the Executive Committee. He left Compagnie des Alpes in May 2016 to assume the chairmanship of the Sofival group and became its Chairman and CEO in April 2017. He has been a member of the Board of Directors of Sofival since 1985. Appointment of Sofival by the Ordinary Shareholders’ Meeting of 9 March 2017 to replace Mr Bernard Blas – Term of office expires: 2020 Other mandates and duties outside the Compagnie des Alpes Group: P Director of Sofival SA, P Chairman and Chief Executive Officer of Société P Permanent representative of SOFIVAL on the boards of Genival SNC, Immobilière Valance SCI, Valmo Invest SNC, P Director of Trialp SA.

Permanent representative of Sofival Member of the Strategy Committee Born on 8 October 1953

Hotelière Côte Rotie SA, P Manager of Acaval SCI,

P Permanent representative of Sofival on the boards of Cogeval Energies SAS, D.S.R. SAS, D.S.V. SAS, Financière Valance SAS, Le Jardin Alpin SAS, SERMA SAS, Valastorg SAS, Valcapital SAS, Valdev Immo SAS, Valdev Invest SAS, Valmon SAS (Chairmanship),

FRANCIS SZPINER MAIN POSITION: LAWYER AT THE LAW FIRM SZPINER TOBY AYELA SEMERDJIAN, 43 RUE DE COURCELLES – 75008 PARIS Francis Szpiner has been a licensed attorney with the Paris bar since 1975. A professor at the École des hautes études internationales (since 2000), he has also been a lecturer at the Institut d’études politiques de Paris since 2007. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 (First appointment as a member of the Supervisory Board: 17 January 2006) – Term of office expires: 2020 Other mandates and duties: P None

Director Born on 22 March 1954 Number of CDA shares held: 745

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Compagnie des Alpes I 2017 Registration Document