Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

RACHEL PICARD MAIN POSITION: CHIEF EXECUTIVE OFFICER OF VOYAGES SNCF, 2 PLACE DE LA DÉFENSE – CNIT 1 – BP 440 – 92053 LA DÉFENSE CEDEX A graduate of HEC, Rachel Picard has been serving as Chief Executive Officer of Voyages SNCF since October 2014, having previously spent two years as head of the Gares et Connexions division of SNCF. Prior to taking up this role she had been Chief Executive Officer of Voyages-sncf.com, after working as Associate Chief Executive Officer responsible for marketing, sales and operations between 2004 and 2006. Before this, she directed Tour Operating Europe at Frantour from 1993 to 2000 and then ran Les Editions Atlas Voyages from 2000 to 2002. She has held business positions in the ski sector with Valle Nevado (Chile), and in the Leisure parks sector with Euro Disney Paris. Renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 12 March 2015 (first appointed on 15 December 2009) – Term of office expires: 2019 Other mandates and duties:

Independent Director Member of the Strategy Committee Born on 11 December 1966 Number of CDA shares held: 716

P Permanent representative of SNCF Mobilities as member of the Supervisory Board of Orient Express SAS, P Director of the Board of Eurostar International Ltd (UK), P Member of the Board of Directors of Criteo*.

P Permanent representative of SNCF Mobilities as Chairwoman of the Board of Directors of Voyages- SNCF.com (SAS) and SNCF C6, P Permanent representative of SNCF Mobilities as Director of VSC group (SAS) and of THI Factory SA,

* Listed company.

GIORGIO FRASCA MAIN POSITION: CONSULTANT, 1, SQUARE DU CAPITAINE CLAUDE BARRÈS – 92200 NEUILLY-SUR-SEINE Giorgio Frasca holds a doctoral degree in law from the University of Rome and is a law professor and a lawyer. He has held senior positions at Lazard Frères bank (Vice-Chairman of Lazard International from 2006 to 2009) and the Fiat group, where he served as head of the group in France from 1981 to 2006. Giorgio Frasca joined the Compagnie des Alpes Board of Directors on 15 December 2009, as an independent Director. Renewed by the Ordinary Shareholders’ Meeting of 9 March 2017 (first appointed on 15 December 2009) –

Term of office expires: 2020 Other mandates and duties: P None

Independent Director Member of the Audit and Finance Committee, member and Chairman of the Appointments and Remuneration Committee, member of the Strategy Committee Born on 13 October 1941 – An Italian national Number of CDA shares held: 300

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Compagnie des Alpes I 2017 Registration Document