Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

MARIA PAUBLANT MAIN POSITION: DIRECTOR OF CORPORATE AND INTERNATIONAL RELATIONS AND MEMBER OF THE MANAGEMENT COMMITTEE OF BANQUE POPULAIRE AUVERGNE RHÔNE-ALPES, 4 BOULEVARD EUGÈNE DERUELLE, 69003 LYON A 1991 ESSEC graduate, Maria Paublant began her career in London with Barclays before going to Warburg Dillon Read (UBS) in Paris. She spent a total of eight years in investment banking (Asset Securitisation, M&As, IPOs, Project Financing, etc.) in London and Paris. In 1999, after a new mission at Axa as senior stock manager, she moved to Boston and became a Business Developer at a US start-up. After returning to France in 2004, she became Head of Corporate Relations at CACIB in Lyon and oversaw a portfolio of existing clients (LBOs, syndicated financing, wholesale banking, bond issues, USPP). In 2008, she joined CIC group as Manager of Specialised Finance before becoming Regional Director and a member of the Bank’s Management Committee. She is responsible for the oversight and global management of the geographical region (Rhône) for business markets, professionals, the general public and private banking: 400 people, 144,000 customers. In September 2017, she joined the BPAURA as Director of Corporate and International Relations and a member of the Bank’s Management Committee. Other mandates: P None MARION ROUSO MAIN POSITION: DIRECTOR OF DIGITAL TRANSFORMATION AND EMPLOYEE EXPERIENCE FOR THE BPCE GROUP* – 21, BOULEVARD VINCENT AURIOL – 75013 PARIS A graduate of ESCP, Marion Rouso has spent her entire career in the BPCE group. She began her career in 1999 as inspector then team manager at the General Inspectorate of Banque Fédérale des Banques Populaires, before joining Banque Populaire du Nord in 2007 as Financial Officer and member of the Management Committee (2007- 2010). She then took on the role of Regional Sales Director for Banque Populaire du Nord and then for Caisse d’Épargne Rhône-Alpes. In January 2014, Marion Rouso was appointed to the Executive Committee of Caisse d’Épargne Rhône-Alpes as Audit Director. Mandate from Caisse d’Épargne Rhône-Alpes renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 12 March 2015 – Term of office expires: 2019 Other mandates and duties: P None

Permanent representative of Banque Populaire Auvergne Rhône-Alpes since 8 November 2017 Born on 8 April 1969 Number of CDA shares personally held: 0 Number of shares held by Banque Populaire Auvergne Rhône-Alpes: 1,204,473

Permanent representative of Caisse d’Épargne Rhône-Alpes Independent Director Member of the Audit and Finance Committee and the Appointments and Remuneration Committee Born on 24 November 1976 Number of CDA shares personally held: 0 Number of shares held by Caisse d’Épargne Rhône- Alpes: 723,486

* Central shared body of Banque Populaire and Caisse d’Epargne.

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Compagnie des Alpes I 2017 Registration Document