COMPAGNIE DES ALPES — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: September 30
Date of the Last Annual General Meeting: March 9, 2023
- E&B Hotels, Restaurants & Hospitality

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Gisèle ROSSAT-MIGNOT
Chair
Since about 2 years

Other directorships

14 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.2 years
3.2 years for elected by shareholders

Directors
average age 54.9 years
55.1 years for elected by shareholders

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

10 members

Executive Committee

Dominique THILLAUD
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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