COMPAGNIE DES ALPES — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: September 30
Date of the Last Annual General Meeting: April 25, 2023
- E&B Hotels, Restaurants & Hospitality

Governance leadership structure

Board of Directors

Gisèle ROSSAT-MIGNOT
Chair
Since 11 months

Other directorships

15 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.4 years
3 years for elected by shareholders

Directors
average age 53.9 years
54.7 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

9 members

Executive Committee

Dominique THILLAUD
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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