Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

JEAN-YVES BARNAVON MAIN POSITION: CHIEF EXECUTIVE OFFICER OF CRÉDIT AGRICOLE DES SAVOIE (COOPERATIVE), AVENUE DE LA MOTTE SERVOLEX – 73034 CHAMBÉRY CEDEX An agricultural engineer, graduate of the Institut d’administration des entreprises (IAE Nancy 1979), Jean-Yves Barnavon has spent his entire career within the Crédit Agricole group. Since 2006, Jean-Yves Barnavon has been head of Crédit Agricole des Savoie. He has represented it on the Board of Directors of Compagnie des Alpes since 17 January 2006. Mandate from Crédit Agricole des Savoie renewed by the Shareholders’ Meeting of 10 March 2016 for two years – Term of office expires: 2018 Other mandates and duties: P Chairman of Crédit Agricole Financements Suisse (a Swiss public limited company), Mandates formerly held by Jean-Yves Barnavon in the last five years: P Permanent representative of Crédit Agricole des Savoie as Manager of CA Rhône-Alpes Investissement (until May 2015),

Permanent representative of CRCAM-Crédit Agricole des Savoie (“Crédit Agricole des Savoie”) Member of the Strategy Committee Born on 5 April 1954 Number of CDA shares personally held: 0 Number of shares held by Crédit Agricole des Savoie: 1,681,985

P Permanent representative of Crédit Agricole des Savoie as Chairman of Indosuez Wealth Management France (SA) and permanent representative of Crédit Agricole des Savoie as Director of Indosuez Wealth group, P Permanent representative of Crédit Agricole des Savoie as Director of CA Technologies GIE (economic interest group), Friuladria (an Italian company), Fédération AURA, SACAM Participations, Scicam, and SAS Rue de la Boétie, P Permanent representative of Crédit Agricole des Savoie as joint manager of Crédit Agricole Alpes Développement now called C3A.

P Permanent representative of Crédit Agricole des Savoie as Director of CA Home Loan SFH (until 17 September 2014), P Permanent representative of Crédit Agricole des Savoie as member of the Supervisory Board of CA Titres SNC (until October 2017).

CAROLE MONTILLET MAIN POSITION: MANAGER OF SARL KARLITA, 258, IMPASSE DE LA MARMOTTE – 38250 ST-NIZIER-DU-MOUCHEROTTE

Carole Montillet holds a Baccalaureate and a State Certificate in Alpine Skiing from the Groupe École supérieure de commerce in Chambéry. Carole Montillet was a professional skier until 2006, when she retired and took part as a race car driver in the Rallye des Gazelles in 2006 and also in the Dakar Rally in 2007. She was elected Mayoress of Corrençon-en-Vercors in 2008. She was elected to the Regional Council on 13 December 2015 as the Sports Delegate. Carole Montillet’s track record as a professional skier is as follows: P Skier, member of the French Ski Team (1990-2006), P French Super-G Champion (1992-1998), P French Downhill Champion in 1996, P 4 th in Super-G at the World Championships in Sestrieres in Italy, P Gold Medal (Women’s downhill) in the Olympic Games at Salt Lake City in the United States in 2002, P French Super-G Champion at Val-d’Isère in 2002, P 14 th in Super-G and 7 th in Downhill at the Saint-Moritz World Championships in 2003, P 2 nd in Super-G at the World Championships at Innsbruck in Austria in 2003, P Super-G World Champion at Kvitfjell in Norway in 2003, P World Downhill Champion at Lake Louise in 2003, P 4 th in Super-G at Megève in 2003. Carole Montillet is a Knight of the Legion of Honour (2002). Appointed by the Ordinary Shareholders’ Meeting of 9 March 2017 – Term of office expires: 2021 Other mandates: P None

Independent Director Born on 7 April 1973 Number of CDA shares held: 0

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Compagnie des Alpes 2017 Registration Document