Compagnie des Alpes - 2017 Registration Document

3 CORPORATE GOVERNANCE Remuneration of corporate officers

TABLE 2 OF THE AMF CLASSIFICATION – Summary of compensation (gross and in €) payable to each senior management corporate officer This second table shows the gross compensation due to each executive officer for the fiscal year ended 30 September 2017 and the previous fiscal year, as well as the compensation actually paid to them during those fiscal years.

Fiscal year 2016/2017

Fiscal year 2015/2016

Dominique Marcel, Chairman-Chief Executive Officer

owed

paid

owed

paid

P fixed remuneration P variable remuneration

360,000 180,000

360,000 180,000

382,471 (1)

382,471 (1)

107,201

180,000

P gross profit share

19,236

18,959

19,538

19,236

P exceptional remuneration

- -

- -

- -

- -

P Directors’ fees P benefits in kind

6,331

6,331

6,331

6,331

TOTAL

565,567

565,289

515,541

588,038

Fiscal year 2016/2017

Fiscal year 2015/2016

Agnès Pannier-Runacher, Deputy Chief Executive Officer

owed

paid

owed

paid

P fixed remuneration P variable remuneration

255,000 (2)

255,000 (2)

260,000 130,000

260,000 127,500

127,500 19,236

120,000

P gross profit share

13,628

19,538

19,236

P exceptional remuneration

- -

- -

- -

- -

P Directors’ fees P benefits in kind

3,673

3,673

3,673

3,673

TOTAL

405,409

392,301

413,211

410,409

(1) Amount calculated prorata temporis to take into account changes in compensation starting on 9 March 2017. (2) Amount calculated prorata temporis from 1 st January 2016, date when the fixed compensation was set at 260,000.

TABLE 4 OF THE AMF CLASSIFICATION – Stock options granted during the fiscal year to each senior management corporate officer by the Company or by Group companies N/A TABLE 5 OF THE AMF CLASSIFICATION – Stock options exercised during the fiscal year by each senior management corporate officer N/A TABLE 6 OF THE AMF CLASSIFICATION – Performance shares granted during the fiscal year to each senior management corporate officer by the Company or by Group companies N/A

TABLE 7 OF THE AMF CLASSIFICATION – Performance shares made available during the fiscal year N/A

TABLE 8 OF THE AMF CLASSIFICATION – Stock option grants This table can be found in Chapter 5, Note 6.9 of the consolidated financial statements.

TABLE 9 OF THE AMF CLASSIFICATION – Stock options granted to or exercised by the ten leading employees (excl. corporate officers) during the fiscal year N/A

TABLE 10 OF THE AMF CLASSIFICATION – Bonus share grants This table can be found in Chapter 5, Note 6.9 of the consolidated financial statements.

TABLE 11 OF THE AMF CLASSIFICATION – Situation of the Executive corporate officers in the 2016/2017 fiscal year with regard to the AFEP-MEDEF Code

Employment contract

Complementary retirement plan

Benefits in kind owed or likely to be owed as a result of a termination or change of position

Indemnities related to a non-compete clause

Executive officer

Dominique Marcel Chairman-Chief Executive Officer Agnès Pannier-Runacher Deputy Chief Executive Officer

No

Yes

Yes

No

No

Yes

Yes

No

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Compagnie des Alpes I 2017 Registration Document