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Compagnie des Alpes SA (CDAF.PA)

CDAF.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Dominique Marcel

64 2009 Chairman of the Board and Chief Executive Officer, Member of the Executive Committee

Loic Bonhoure

40 2019 Deputy Chief Executive Officer, Head of Strategy, Development and Mergers & Acquisitions, Member of the Executive Committee

Virginie Fernandes

45 2018 Vice Chairman of the Board - Representative of Caisse des Depots

Denis Hermesse

50 2015 Chief Financial Officer, Head of Finance, IT, Risk and Procurement, Member of the Executive Commitee

Francois Fassier

2013 Director of Leisure Park Operations, Member of the Executive Committee

Philippe Jutard

2019 Head of Legal Affairs, Audit and Internal Control, Member of the Executive Committee

Sandra Picard

2019 Communication Director, Brand and Corporate Social Responsibility, Member of the Executive Committee

Delphine Pons

2019 Head of Distribution, New Business Lines and Innovation, Member of the Executive Committee

David Ponson

2012 Director of Head of the Ski Areas Division, Member of the Executive Committee

Serge Bergamelli

64 2018 Director

Jean-Francois Blas

66 2017 Director - Permanent Representative of Sofival

Emmanuelle Jianoux

55 2019 Director - Permanent Representative of Credit Agricole des Savoie

Maria Paublant

50 2017 Director - Representative of Banque Populaire Auvergne Rhone-Alpes

Sophie Sasinka

45 2018 Director - Employees' Representative

Francis Szpiner

65 2009 Director

Benedicte Davy

33 2018 Independent Director - Representative of Caisse d'Epargne Rhone-Alpes

Giorgio Frasca

78 2009 Independent Director

Antoine Gosset-Grainville

54 2011 Independent Director

Carole Montillet

46 2017 Independent Director

Rachel Picard

53 2009 Independent Director

Alexis D'Argent

2014 Financial Communication Executive

Biographies

Name Description

Dominique Marcel

Mr. Dominique Marcel serves as Chairman of the Board and Chief Executive Officer, Member of the Executive Committee of the Company. An Inspector General of Finance, Dominique Marcel holds a DEA in economics and is a graduate of Sciences Po. Upon graduating from the ENA in 1983, he was appointed as an administrateur civil (a high-ranking civil servant) at the Treasury Department and served as an advisor within various cabinets. In 1995, he became Deputy Director of Savings, Retirement Provisions and Financial Markets at the Treasury Department. In 1997, he was appointed Chief of Staff for the Minister of Employment and Solidarity, then Deputy Chief of Staff of the Prime Minister in 2000. He joined the Caisse des Dépôts group in November 2003 as Director of Finance and Strategy. While performing this role he took up directorship posts at companies including ACCOR, DEXIA and CNP Assurance . Having served as Chairman of the Compagnie des Alpes Supervisory Board and Strategy Committee from 2005, in October 2008 he assumed the role of Chairman of the Management Board, before taking over as Chairman and Chief Executive Offi cer in March 2009. In October 2014, the Chief Executive Offi cer of Caisse des Dépôts et Consignations also entrusted Dominique Marcel with responsibility for monitoring and managing all the Group’s activities in the tourism sector.

Loic Bonhoure

Mr. Loic Bonhoure serves as Deputy Chief Executive Officer, Head of Strategy, Development and Mergers & Acquisitions, Member of the Executive Committee of the Company. He holds a teaching degree and is an engineer with Ponts, des Eaux et des Forêts. He started his career at the Ministry of Agriculture, notably as Budget Offi ce Manager. He subsequently joined Caisse des Dépôts et Consignations where he held positions with increasing responsibilities in the fi elds of strategy, corporate fi nance and mergers & acquisitions. Having been that institution’s Mergers & Acquisitions Manager since 2014, he oversaw the strategic operations that led to the in-depth restructuring of the portfolio of Caisse des Dépôts et Consignations.

Virginie Fernandes

Ms. Virginie Fernandes serves as Vice Chairman of the Board - Representative of Caisse des Depots of the Company. A graduate of the École supérieure de commerce in Rouen and a member of the Société française des analystes fi nanciers (SFAF), Virginie Fernandes began her career in 1998 at Ernst &Young as a fi nancial auditor. Starting in 2000, she worked as a fi nancial analyst, fi rst at Oddo Securities, then at Crédit Agricole Cheuvreux. She joined the Caisse des Dépôts group in 2010. After that, she went to work in the Finance Department of Fonds Stratégique d’Investissement, where she was in charge of strategic stock ownership. In 2012, she joined the Finance, Strategy and Shareholdings Division and successively held positions as Manager of strategic oversight of subsidiaries and, starting in 2013, Manager of the Real Estate, Housing and Tourism Division. Since 25 January 2017, Virginie Fernandes has served as Director of the Group Management Department.

Denis Hermesse

Mr. Denis Hermesse serves as Chief Financial Officer, Head of Finance, IT, Risk and Procurement, Member of the Executive Commitee of the Company. He graduated from HEC Liege as a commercial engineer, and has a solid track record in finance, human resources and IT systems, as well as a sound knowledge of the Leisure parks business. After a period as an auditor at PwC, he joined the Walibi group, where he held several positions from 1995 to 2006, the last of which was VP Finance Europe. From 2006 to 2015, he was Chief Financial Officer of the IRIS group before joining the Group on 2 September 2015.

Francois Fassier

Mr. Francois Fassier serves as Director of Leisure Park Operations, Member of the Executive Committee of the Company. He previously served as Industrial Director and Member of the Executive Committee of the company as of December 1, 2010. He began his career in 1990 working for the Euro Disney group as Attractions Maintenance Manager. He held various positions and in 1998 became Chief Technical Officer, in charge of the maintenance and management of real estate. Mr. Fassier graduated from the Ensam University. He was also President of the Technical Commission of SNELAC from 2004 to 2010. After managing both Walibi Belgium and Bellewaerde as Director of the Belgian pole, in 2007 he became responsible for the Ile de France Pole, which consisted of Parc Asterix, Mer de Sable and Bagatelle.

Philippe Jutard

Mr. Philippe Jutard serves as Head of Legal Affairs, Audit and Internal Control, Member of the Executive Committee of the Company. He joined Compagnie des Alpes in September 2005 as Group Legal Director. He successively expanded his duties to ethics, the fight against money laundering and the governance body secretariat. In January 2019, he was appointed Director of legal aff airs, audit and internal control.

Sandra Picard

Ms. Sandra Picard serves as Communication Director, Brand and Corporate Social Responsibility, Member of the Executive Committee of the Company. She has been with the Company since June 12, 2006. A graduate of Ecole Superieure de Commerce in Bordeaux, she served at Euro Disney SCA from 1996 and was appointed as Controller in 2000 before taking responsibility for Investor Relations. From June 2006 to October 2009, she was responsible for public relations and internal communication of the Company's Leisure Parks.

Delphine Pons

Ms. Delphine Pons serves as Head of Distribution, New Business Lines and Innovation, Member of the Executive Committee of the Company. She previously served at the Company as Director of Innovation and New Business as of 2012 and prior to this as Director of Sales and Marketing and Member of the Executive Committee from September 1, 2011. She has been with the Company since May 2005. A graduate of ESSEC Business School, she worked in the Department of Strategy of Deloitte Consulting/Braxton Associes, where she was Manager in charge of telecom, media, distribution and support before she joined the Company. From May 2005 to October 2009, she was involved in improving the commercial policy and marketing of the Company's Leisure Parks.

David Ponson

Mr. David Ponson serves as Director of Head of the Ski Areas Division, Member of the Executive Committee of the Company. A graduate of Ecole Nationale Superieure d'Arts et Metiers de Paris, he joined the Company in 1996 as Technical Manager for Operation and Quality and Member of the Management Board of Societe des Telepheriques de l'Aiguille Rouge (STAG). From 1998 to 2002, he was Head of the Ski Lift and Slope Operation Department. In March 2002, he became Deputy Chief Executive Officer of SEVABEL, then was appointed Chief Executive Officer of SEVABEL and coordinator of 3 Vallees Meribel and SEVABEL.

Serge Bergamelli

Mr. Serge Bergamelli serves as Director of the Company. Serge Bergamelli holds a DEA in contemporary history. He started his career as Deputy Director of school sports within the French Ministry of Education (1984-1986). He subsequently became a history teacher in a secondary school in Vincennes (1987-1988), before becoming Head of the international relations offi ce of the Sports Department in the French Ministry of Education, Youth and Sports (1988-1992). He subsequently became head of the Sports Department’s Federal Aff airs Department within the same Ministry (1990-1991). Having held the position of Technical Advisor to the Ministry of Youth and Sports (1991-1992), and then Deputy Chief of Staff to the Secretary of State for Integration (1992-1993), he was appointed School Inspector and Regional Educational Inspector in 1993. Serge Bergamelli was Site Manager for the French Organising Committee for the 1998 Football World Cup (1995-1998). He then became a partner/Vice-President at Ernst & Young Conseil/Cap Gémini France (1998-2000). He subsequently joined the Caisse des Dépôts et Consignations group, where he served as Acting Director, and then Director of the Digital Development Department within the Department of Decentralised Funding (2000-2009). He then became Regional Director, Midi-Pyrénées, at CDC (2009-2011) before being appointed Director General of the Regional Centre for Distance Learning (CNED) (2011-2015). He was appointed administrateur civil (high-ranking civil servant) in 2011. Having served as Deputy-Manager of investments and local development (2015-2017) and then Deputy-Manager of the Investment Department of Banque des Territoires (CDC) (2017-2018), Serge Bergamelli has been Auditor General of CDC since November 2018.

Jean-Francois Blas

Mr. Jean-Francois Blas serves as Director - Permanent Representative of Sofival of the Company. A graduate of HEC, Jean-François Blas began his career in the distribution of wines and spirits in the CASTEL group in Ivory Coast and continued it in France in the distribution of electronics. He joined the Société des Téléphériques de Val-d’Isère in 1988 as Chief Executive Offi cer, then took part in the creation of Sofi val, the group’s parent holding company, in 1991, for which he became Chief Executive Offi cer in 1995. Sofi val took control of the ski areas of Avoriaz in 1997, Valmorel in 1999 and La Rosière in 2002. He was behind the group’s initial diversifi cation into fi nancial activities, then in 2007, when STVI was sold to Compagnie des Alpes, he joined that company as Director of Ski Area Operations and a member of the Executive Committee. He left Compagnie des Alpes in May 2016 to assume the chairmanship of the Sofi val group and became its Chairman and CEO in April 2017. Having been a member of the Board of Directors of Sofi val since 1985, he is also a member of Sofi val’s Executive Committee and Investment Committee.

Emmanuelle Jianoux

Ms. Emmanuelle Jianoux serves as Director - Permanent Representative of Credit Agricole des Savoie of the Company. Emmanuelle Jianoux graduated from EM Lyon in 1990 (Grande École programme, fi nance major). She started her career at Banque Paribas as Corporate Account Offi cer, before becoming a fi nancial journalist for Option Finance in 1992. In 1994, she joined the Archon/Goldman Sachs group, where she held the position of Chief of Staff to the Chairman. In 2002, she became Press Secretary for the AXA group. She returned to the world of banking in 2005 when she became Director of Marketing and Communications for Banque Laydernier (Crédit du Nord group). In 2011, she joined Crédit Agricole des Savoie as Manager of the Marketing and Communications Department, before becoming its Director in 2014. She has been a member of the Management Committee since 2014, initially as Marketing and Customer Relations Manager and subsequently as Chief Financial Officer, since 2018.

Maria Paublant

Ms. Maria Paublant serves as Director - Representative of Banque Populaire Auvergne Rhone-Alpes of the Company. A 1991 ESSEC graduate, Maria Paublant began her career in London with Barclays before going to Warburg Dillon Read (UBS) in Paris. She spent a total of eight years in investment banking (Asset Securitisation, M&As, IPOs, Project Financing, etc.) in London and Paris. In 1999, after a new mission at AXA as Senior Stock Manager, she moved to Boston and became a Business Developer at a U.S. start-up. After returning to France in 2004, she became Head of Corporate Relations at CACIB in Lyon and oversaw a portfolio of existing clients (LBOs, syndicated fi nancing, wholesale banking, bond issues and USPP). In 2008, she joined CIC group as Manager of Specialised Finance before becoming Regional Director and a member of the Bank’s Management Committee. She is responsible for the oversight and global management of the geographical region (Rhône) for business markets, professionals, the general public and private banking: 400 people and 144,000 customers. In September 2017, she joined the BPAURA as Director of Corporate and International Relations and a member of the Bank’s Management Committee.

Sophie Sasinka

Ms. Sophie Sasinka serves as Director - Employees' Representative of the Company. She holds a Master 2 Professionnel (former DESS) in Industrial Property Law from Universite Paris II Pantheon-Assas. She joined the Group in 2012, when she became Senior Legal Counsel for Business Law.

Francis Szpiner

Mr. Francis Szpiner serves as Director of the Company. Francis Szpiner has been a licensed attorney with the Paris bar since 1975. A Professor at the École des hautes études internationales (since 2000), he has also been a Lecturer at the Institut d’études politiques de Paris since 2007.

Benedicte Davy

Ms. Benedicte Davy serves as Independent Director - Representative of Caisse d'Epargne Rhone-Alpes of the Company. A graduate of Université Paris Dauphine and LSE, Bénédicte Davy has spent her entire career at the BPCE group. She began her career in 2009 as Team Manager at the Group General Inspectorate at BPCE. In 2014, she was appointed Chief of Staff to the Chairman of the Management Board of CERA and subsequently Director of Digital Banking at the end of 2016. Since November 2019, Bénédicte Davy has held the position of Commitments Director at CERA.

Giorgio Frasca

Mr. Giorgio Frasca serves as Independent Director of the Company. 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.

Antoine Gosset-Grainville

Mr. Antoine Gosset-Grainville serves as Independent Director of the Company. A former student of École nationale d’administration (ENA) and graduate of the University of Paris IX Dauphine and the Institut d’études politiques de Paris, Antoine Gosset-Grainville began his career within the General Inspectorate of Finance (1993) Having held positions within the European Commission (1997-2002) and as a partner in the law fi rm Gide Loyrette Nouel from 2002-2007 and subsequently as Deputy Chief of Staff to the Prime Minister (2007), he joined Caisse des Dépôts in 2010 as Associate Managing Director in charge of strategy, fi nancial management, shareholdings and international aff airs, and served as acting Chief Executive Offi cer between 8 March and 18 July 2012. He also served as Chairman of the Board of Directors for the Strategic Investment Fund. In March 2013, he left Caisse des Dépôts to resume his work as a corporate lawyer at the law fi rm BDGS Associés, which he founded with three former partners from Gide.

Carole Montillet

Ms. Carole Montillet serves as Independent Director of the Company. She holds a Baccalaureate and a State Certificate in Alpine Skiing from the Groupe Ecole superieure de commerce in Chambery (part of INSEEC). Carole Montillet was a professional skier until 2006, when she retired and took part as a race car driver in the Rallye des Gazelles in 2006 and also in the Dakar Rally in 2007. She was elected Mayoress of Correncon-en-Vercors in 2008. She was elected to the Regional Council on 13 December 2015 as the Sports Delegate.

Rachel Picard

Ms. Rachel Picard serves as Independent Director of the Company. A graduate of HEC, Rachel Picard has been serving as Chief Executive Offi cer 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 Offi cer of Voyages-sncf.com, after working as Associate Chief Executive Offi cer 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 (Chili) and in the Leisure parks sector (with Euro Disney Paris).

Alexis D'Argent