Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

DANIEL KARYOTIS MAIN POSITION: CHIEF EXECUTIVE OFFICER OF BANQUE POPULAIRE AUVERGNE RHÔNE-ALPES, 4, BOULEVARD EUGÈNE DERUELLE – 69003 LYON After completing a master’s degree in economics, Daniel Karyotis joined Institut d’études politiques de Paris, where he was awarded a PhD in economic and financial analysis by the Centre de perfectionnement à l’analyse financière (Centre for advanced financial analysis). Daniel Karyotis acted as Chief Executive Officer of Banque Populaire des Alpes and of Banque Populaire Loire et Lyonnais between mid-October 2016 and 7 December 2016, and as Chief Executive Officer of Banque Populaire du Massif Central between May 2016 and 7 December 2016. He was appointed Chief Executive Officer of Banque Populaire Auvergne Rhône-Alpes, created by the merger of Banque Populaire des Alpes, Banque Populaire Loire et Lyonnais and Banque Populaire du Massif Central carried out on 7 December 2016. Previously, he has been the Chief Executive Officer, member of the Management Board in charge of finance, risks and operations of the BPCE group, and this since 1 December 2012. He started his professional career in 1985 at Socété Générale, dealing in the financial markets, before joining Standard & Poor’s in France, as a chargé d’affaires dealing with the banking sector. In 1992, he joined the Caisse d’Épargne group where he held various executive positions, including Chief Executive Officer of Caisse d’Épargne du Pas-de-Calais in 1998, and Chairman of the Management Board of Caisse d’Épargne Champagne-Ardenne in 2001. From 2004 to 2006, he was Vice-Chairman of the Lanson International Champagne group (following its purchase by Caisse d’Épargne in 2004). In 2007, he became Chairman of the Management Board of Banque Palatine, a corporate and asset management bank of the BPCE group and reference partner of medium-sized companies. Daniel Karyotis represents Banque Populaire Auvergne Rhône-Alpes on the Board of Directors of Compagnie des Alpes since 11 October 2016. He replaced Mr Pascal Marchetti who had held this mandate since 2008. Mandate from Banque Populaire Auvergne Rhône-Alpes renewed by the Shareholders’ Meeting of 10 March

Permanent representative of Banque Populaire Auvergne Rhône-Alpes until 7 November 2017 Born on 9 February 1961 Number of CDA shares personally held: 0 Number of shares held by Banque Populaire Auvergne Rhône-Alpes: 1,204,473

2016 for two years – Term of office expires: 2018 Mandates formerly held by Daniel Karyotis in the last five years: P Director and member of the Audit Committee of Natixis*, CFF, and Nexity*, P Chairman of the Supervisory Board of Palatine Asset Management, P Chairman of Société de Développement Régional Champeix,

P Director then Chairman of the Audit Committee of COFACE, P Vice-Chairman of the Supervisory Board of Eurosic, P Vice-Chairman of the Board of Directors of Champagne Lanson.

* Listed company.

3.1.1.4 Composition of the Committees Audit and Finance Committee Antoine Gosset-Grainville Chairman Giorgio Frasca member (independent Director) Marion Rouso member (independent Director) Appointments and Remuneration Committee Giorgio Frasca Chairman (independent Director) Virginie Fernandes member Marion Rouso member (independent Director)

Strategy Committee Dominique Marcel Chairman Virginie Fernandes member Jean-François Blas member Jean-Yves Barnavon member

Rachel Picard member (independent Director) Noëlle Lenoir member (independent Director) Giorgio Frasca member (independent Director)

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Compagnie des Alpes I 2017 Registration Document