Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE

Composition of administrative and management bodies

3.1.2

EXECUTIVE MANAGEMENT AND OTHER MANAGEMENT STRUCTURES

two main businesses, are responsible for interdisciplinary management, while other operational departments are responsible for managing the operating performance of the sites and the application of Group policies. All managers in these departments belong to the Group’s Executive Committee, which currently comprises eight members, three of whom are women. The Executive Committee supports the Chairman and Chief Executive Officer and the Deputy Chief Executive Officer with the implementation of the strategy defined by the Board of Directors and the operational management of the Group. It generally meets once a week.

Since 2009, the Chairman is responsible for the Executive Management of the Company. This choice as regards Executive Management allows for smoother and more integrated management and more streamlined management of operations. The Board of Directors believes that this method of governance is the most appropriate to address the challenges facing the Group. The Chairman and Chief Executive Officer is supported by a Deputy Chief Executive Officer . To meet its strategic demands, Group management has been divided into business functions: operational departments, covering the Group’s

3.1.2.1 The Chairman and Chief Executive Officer DOMINIQUE MARCEL CHAIRMAN AND CHIEF EXECUTIVE OFFICER SINCE 19 MARCH 2009 (see the section Expertise of members of the Board of Directors and other information above). 3.1.2.2 The Deputy Chief Executive Officer

AGNÈS PANNIER-RUNACHER DEPUTY CHIEF EXECUTIVE OFFICER, SINCE 28 JANUARY 2013

A graduate of HEC and ENA, Agnès Pannier-Runacher started her career as an Inspector of Finance at the Ministry of Finance in 2000. After spending three years as Chief of Staff at Assistance Publique-Hôpitaux de Paris from 2003 to 2006, responsible for economic and financial management, she was appointed as Deputy Director of Finance and Strategy and Head of Equity and Development at Caisse des Dépôts group in September 2006. At the beginning of 2009 she was involved in setting up the Fonds Stratégique d’Investissement (FSI) and became a member of its Executive Committee, where she was responsible for managing an investment portfolio, as well as for financial management and the portfolio strategy. She left to join Faurecia Interior Systems at the end of 2011, where she was appointed as Head of the R&D division for Tata-Jaguar Land Rover, GM Europe and Volvo. In this role she manages product development for new vehicles, as well as commercial relations with her clients. Appointed by the Board of Directors on 18 December 2012 – Open-ended term

Born on 19 June 1974 Number of CDA shares

held at 30 September 2017: 9,402 shares of FCPE CDA Actionnariat (employee shareholders’ fund), entirely invested in CDA shares.

Other mandates and duties within the Compagnie des Alpes Group: P Member of the Supervisory Board of SA du Parc du Futuroscope, P Director of SA Compagnie du Mont-Blanc (CMB); P Director of SAS Skigloo. Other mandates and duties outside the Compagnie des Alpes Group: P Independent Director and Chairwoman of the Audit Committee of Bourbon SA*, P Director of BPI Groupe (EPIC),

Mandates formerly held by Agnès Pannier-Runacher in the last five years: P Permanent representative of CDA on the Board of Directors of Grévin et Compagnie SA (until February 2016), P Director of FSI PME Portefeuille, Financière Transdev, BPIfrance Investissement, Icade, and Qualium Investissement, P Member of the Supervisory Board of Société Nationale Immobilière.

P Independent member of the Supervisory Board and Chairwoman of the Audit Committee of SA Elis*.

* Listed company.

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Compagnie des Alpes 2017 Registration Document