Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

NOËLLE LENOIR MAIN POSITION: PARTNER IN THE LAW FIRM KRAMER LEVIN NAFTALIS & FRANKEL LLP, 47 AVENUE HOCHE – 75008 PARIS Noëlle Lenoir holds a Master’s degree in public law and is a graduate of Sciences Po. Since 2004 she has mainly worked as a lawyer and is a partner in the law firm Kramer Levin Naftalis & Frankel, within which she specialises in competition law and public business law. President of the HEC’s Europe Institute, where she is also an adjunct professor. She is also founding President of Cercle des Européens. During the course of her career she has held senior posts in the French government: Senate Administrator and then Honorary member of the Council of State, she was notably the first woman to be appointed to the French Supreme Constitutional Court in 1992, and then served as Minister for European Affairs from 2002 to 2004. She served as an ethics officer at the French National Assembly from 2012 to 2014 until the creation of the High Authority for Transparency in Public Life. She has taught at Sciences Po, as well as at universities in France and abroad. Renewed by the Combined Ordinary and Extraordinary Shareholders’ Meeting of 12 March 2015 (first appointed on 14 March 2013) – Term of office expires: 2019 Other mandates and duties: P Director of Valeo*. Jacques Maillot holds a degree in law and is the founding President of Nouvelles Frontières. As an independent member of the Supervisory Board of Compagnie des Alpes and subsequently of its Board of Directors, he served as an independent Director at the Company until March 2013, in addition to his duties as Chairman of the Appointments and Remuneration Committee and member of the Strategy Committee. With his considerable experience of the leisure industry and more than fifteen years of service on the Boards and Committees of Compagnie des Alpes, Jacques Maillot continues to support all these bodies, without voting rights, as a non- voting member. Term as non-voting member renewed on 9 March 2017 (first appointment: 2013) – Term of office expires: 2021 Other mandates and duties: P Member of the Supervisory Board of Futuroscope, P Director of Voyageurs du monde*, P President of the association Feu Vert pour le Développement. BERNARD BLAS MAIN POSITION: DIRECTOR OF SOCIÉTÉ FINANCIÈRE DE VAL-D’ISÈRE SA (SOFIVAL), 29 BIS RUE D’ASTORG – 75008 PARIS Bernard Blas is a graduate of École de Commerce de Paris. Since 1972, he has been the Chairman and Chief Executive Officer of Sofival, a company that specialises in operating ski areas (Val-d’Isère until 2007, Avoriaz, Valmorel, La Rosière). Member and Vice-Chairman of the Compagnie des Alpes Supervisory Board since October 2007, he was appointed a Director and Vice-Chairman of the Board of Directors on 19 March 2009. He is also a member of the Strategy Committee and, since 15 December 2009, of the Audit and Finance Committee. Term renewed by the Shareholder’s Meeting on 9 March 2017 (first appointment to the Supervisory Board in October 2007) Other mandates and duties outside the Compagnie des Alpes Group: JACQUES MAILLOT MAIN POSITION: CONSULTANT, 33, RUE MAURICE RIPOCHE – 75014 PARIS

Independent Director Member of the Strategy Committee Born on 27 April 1948 Number of CDA shares held: 300

* Listed company.

Non-voting member Born on 17 November 1941 Number of CDA shares held: 837

* Listed company.

Director having held a mandate on the Board of Directors during the 2016/2017 fiscal year

Permanent representative of Sofival until 29 August 2017 Born on 20 September 1925 Number of CDA shares held: 300 Number of shares held by Sofival: 2,110,806

Mandates formerly held by Bernard Blas in the last five years: P Chairman-Chief Executive Officer of Sofival (until 2016), P Chairman of the Board of Directors of Valbus (until January 2017).

P Permanent representative of Sofival as Chairman of SAS SERMA (Société des Remontées Mécaniques de Morzine-Avoriaz), DSV (Domaine Skiable de Valmorel), DSR (Domaine Skiable de la Rosière), Le Jardin Alpin, Valmont, Valmorel Bois de la Croix, Val Capital, Valastorg, Labval, Financière Valance, and of SCI Immobilère Valance.

39

Compagnie des Alpes I 2017 Registration Document