Governance

Laurent WAUQUIEZ – Permanent representative of Société Alpes du Nord Aménagement Touristique

SOCIETE ALPES DU NORD AMENAGEMENT TOURISTIQUE REPRESENTEE PAR LAURENT WAUQUIEZ

Special Advisor to the President of the Auvergne-Rhône-Alpes Regional Council and Chair of the Les Républicains, Divers Droite, Civil Society, and Affiliates Group – Member of Parliament for Haute-Loire – Chair of the La Droite républicaine Group in the National Assembly – City Council Member for the City of Le Puy-en-Velay – Permanent Representative of the Société Alpes du Nord Aménagement Touristique (A.N.A.T.)

Elected President of the Auvergne-Rhône-Alpes Regional Council in 2016 and reelected in 2021, Laurent Wauquiez stepped down as president in September 2014, handing the position over to Fabrice Pannekoucke following his victory in the early legislative elections of June 2024, in order to comply with the law prohibiting the holding of multiple offices simultaneously.
Since then, he has served as a Special Advisor to the new Regional President and as Chair of the main group of elected officials within the regional majority.
Local involvement: He was elected mayor of Le Puy-en-Velay in 2008 and re-elected in 2014. He stepped down as mayor in 2016 due to the law prohibiting the holding of multiple offices simultaneously. He has served as a city council member since that time.

National Political Career: A graduate of the École normale supérieure, a certified history teacher, and an ÉNA graduate, he became a member of the National Assembly representing Haute-Loire in 2004. In 2007, he was appointed Secretary of State to the Prime Minister and government spokesperson. In 2008, he became Secretary of State for Employment and played a role in reforming unemployment insurance, implementing the plan for senior employment, and reforming vocational training. In 2010, he was appointed Minister for European Affairs, then Minister of Higher Education and Research in 2011. Re-elected to the National Assembly in 2012 and 2017, he did not seek re-election in 2022. He regained his seat in the National Assembly in 2024 after winning the early legislative elections, which were held following the dissolution of the Assembly.

Responsibilities within his political party: In 2014, he became Secretary-General of the UMP and then Vice President of Les Républicains from 2015 to 2017. He served as interim president of the party between 2016 and 2017, before being elected president in December 2017—a position he left in 2019. Since then, he has remained one of the leading figures in his political party.

Appointed by the Annual General Meeting on March 14, 2024.

Term of office expires: 2028 Annual General Meeting to approve the 2027 financial statements

Other corporate offices and positions currently held:
- Permanent representative of the Auvergne-Rhône-Alpes Region to the AIRF
- Permanent representative of the Auvergne-Rhône-Alpes Region to the CNFPT

Corporate offices that have expired during the last five years: None

Annabelle VIOLLET – Permanent representative of Caisse des Dépôts et Consignations (CDC), Director.

CAISSE DES DÉPÔTS ET CONSIGNATIONS REPRESENTED BY ANNABELLE VIOLLET

Principal function: Regional Manager, Nouvelle-Aquitaine - CDC

With a degree from Sciences Po Toulouse (1999), a D.E.S.S in Communication and Territorial Development Policies from CELSA (2002), and a diploma from the Institut Régional d'Administration de Nantes (2003), Annabelle Viollet joined the Human Resources Department of Caisse des Dépôts as an administrative attaché in September 2003. Until December 2016, she held a number of positions in various departments of the Group: Human Resources, Communications, Investment, etc.

In December 2016, she joined the Nouvelle-Aquitaine Regional Division of Caisse des Dépôts as Deputy Regional Director and Delegate Director for Limoges, and was also Acting Director of the Group's regional operations from October 2017 to December 2019. Since January 2020, she has been Deputy Regional Director and Director of Development Support.

The CDC’s term of office was renewed by the Combined General Meeting of March 10, 2022, for a period of 4 years (the CDC was first appointed to the Board of Directors on March 19, 2009)
Co-opted on March 19, 2009, and reappointed by the Annual General Meeting on March 10, 2022
Term expires: 2030 Annual General Meeting to approve the 2029 financial statements

Other positions held outside the Group : 
- Director of Nouvelle-Aquitaine Croissance Tourisme ; 
- Director of Sem Route des Lasers. 

Offices which expired during the last five years: 
- Director of SELI;
- Director of Terra Energies;
- Director of Futura Gaïa;
- Director of Sem Cie des Pyrénées.
 

Audrey GIRARD – Director, Member of the Audit and Accounts Committee, Member of the Strategy and CSR Committee, Member of the Appointments and Compensation Committee.

Main position: Director of Strategic Investments, Deputy Director of Legal Affairs of CDC Group

Audrey has been Director of Strategic Investments within the Strategic Investments Management Department of CDC since November 2023, and is responsible for coordinating priorities between the CDC Group and its subsidiaries, providing strategic and financial support to the subsidiaries and defining CDC’s shareholder position in corporate governance.

Audrey began her career and practised for more than 10 years as a business lawyer in the field of mergers/acquisitions and financing at the British law firm Ashurst in Paris.
In 2009, she joined CDC’s legal and tax department, where she is responsible for mergers and acquisitions and financing operations and advises senior management teams on governance matters.
n 2015-2016, she took over as CEO of fintech Pytheas Capital Advisors to head an innovative entrepreneurial project offering alternative financing solutions bringing together industrial groups, SME/ETI suppliers and institutional investors.
From 2017 to 2018, she was Director of Development and Institutional Relations within CDC’s Pensions and Solidarity Division, where she helped to define the strategy and led projects aimed at simplifying the world of retirement against a backdrop of reform, ageing challenges and the rise of data and digital technology.
From 2019 to 2023, she served as Deputy Director of the CDC Group’s Legal and Tax Division, where she led investment, divestment, financing and restructuring operations in support of CDC’s various business segments (Banque des Territoires, asset management, strategic investment management, social policies) or within the CDC Group.

Co-opted by the Board of Directors on January 23, 2025, with the appointment ratified by the Annual General Meeting on March 13, 2025
Term expires: 2027 Annual General Meeting to approve the 2026 financial statements

Other positions held :
- Director of EMEIS :
- Director of Transdev Group ;
- Director of CDC Investissement Immobilier;
- Director of SCET.
- Director of Icade

Positions which expired during the last five years: None

Martine GEROW – Independant Director, President of the Audit and Finance Committee

Main Position : ACCOR Group Chief Financial Officer

Graduate from HEC and holder of a MBA from Columbia Business School, Martine Gerow began her career at Boston Consulting Group in New York as a consultant, and joined PepsiCo, then Danone where she took the position of Division CFO et Group Controller in Paris.

She held various Group Financial Management positions particularly in the travel and tourism industry in Carlson Wagon Lit Travel and American Express Global Business Travel, in London.

On July 2023, Martine Gerow joined Accor Group as Group Chief Financial Officer.

Co-opted by the Board of Directors on October 10, 2024, with the appointment ratified by the Annual General Meeting on March 13, 2025.
Term expires: 2027 Annual General Meeting, which will approve the 2026 financial statements.

Other mandates and duty outside the Group :
- Independant Director, member of the Strategy Committee, Audit and Finance Committee and Sustainable Development Committee of SCOR since 2022

Mandates previously held that have expired during the last five years :
- Chairwoman of the Audit Committee of BPI from 2015 to 2019
- Member of the Audit Committee of HSBC France from 2012 to 2018
- Chairwoman of the Audit Committee of Europcar until 2022

François CODET – Permanent Representative of Caisse d'Epargne Rhône-Alpes, Non-Voting Director

CAISSE D’ÉPARGNE RHONE‑ALPES, REPRESENTED BY FRANÇOIS CODET

Main position: Chairman of the Management Board of Caisse d’Épargne Rhône-Alpes - Permanent Representative of the Caisse d’Epargne Rhône-Alpes

François Codet began his career at Banque Populaire du Sud-Ouest before moving to Banque Populaire Aquitaine Centre Atlantique and then joining Groupe Caisse d’Épargne at the start of 2015. He was then appointed to the Management Board of Caisse d’Épargne Nord France Europe, then Caisse d’Épargne Hauts de France (Lille), and then in 2018 he was named Chairman of the Management Board of Caisse d’Épargne Côte d’Azur.
In 2021, Mr Codet became a member of the Natixis Executive Management Committee and Chief Executive Officer of Natixis Assurances.
Between March 2022 and the end of 2023, he was a member of the BPCE Group Executive Management Committee and Chief Executive Officer of BPCE Assurances.
Since 1 November 2023, Mr Codet has been a member and the Chairman of the Management Board of Caisse d’Épargne Rhône-Alpes (CERA).

Appointed as Non-Executive Director by the Board of Directors on October 10, 2024
Term expires: 2027 Annual General Meeting to approve the 2026 financial statements

Other corporate offices and positions:
-Chairman of the Board of Directors of Banque du Léman (a company operating under Swiss law);
-Director of FNCE;
-Chairman of the Supervisory Board of Rhône-Alpes PME Gestion (SAS) (appointment scheduled for January 2024);
-Permanent representative of CERA, Chairman of the Board of Directors of Association HUB612;
-Permanent representative of CERA, Chairman of Rework Place;
-Permanent representative of CERA, Chairman of HUB612 Participations;
-Permanent representative of CERA, Director of the CERA Corporate Foundation;
-Permanent representative of CERA, Director of the Musée Saint-Pierre Club;
-Auditor of the Société des Trois Vallées

Corporate offices that have expired during the last 5 years:
-CEO of Natixis Assurances (until March 2022);
-Chairman of the Management Board of Caisse d’Épargne Côte d’Azur (until February 2021);
-Member of the Management Board of Caisse d’Épargne Nord France Europe then Caisse d’Épargne Hauts de France (until April 2018);
-Chairman of the Board of Directors of ECUREUIL VIE DEVELOPPEMENT (until 01 November 2023).
- Permanent Representative of BPCE, Director of BPCE Solutions Informatiques (through February 22, 2024);
- Chief Executive Officer of BPCE Assurances (through February 1, 2024);
- Chief Executive Officer, Director of NA (through February 1, 2024);
- Chairman of the Board of Directors of BPCE Assurances IARD (until February 1, 2024);
- Chairman of the Supervisory Board of BPCE IARD (until February 1, 2024);
- Chairman of the Board of Directors of BPCE VIE (until February 1, 2024);
- Director of Fonds stratégique de participations (until February 1, 2024);
- Member of the Executive Board of France Assureurs – French Insurance Federation (until February 1, 2024).

Paul-François FOURNIER – Director

Main function: Director of Innovation and member of the Executive Committee of the Banque Publique d'Investissement (Bpifrance).

Paul-François Fournier, X-Télécom, joined the France Telecom Orange Group in 1994. After a seven-year career dedicated to the development of business services, he became Director of Wanadoo's Broadband Business in 2000, first in France and then internationally as a member of the Wanadoo Group Executive Committee. He led strategic projects such as the launch of the Livebox and voice over IP.
Beyond his experience in the field of Internet services and partnerships, Paul-François Fournier has an excellent knowledge of the development of new businesses and the transformation of organisations. From 2011, he was the Executive Director of the Orange Technocentre, in charge of innovation. He has also been responsible for setting up the Innovation Department of Bpifrance since 15 April 2013.

Co-opted as a Director by the Board of Directors on October 13, 2022; this appointment was ratified by the Annual General Meeting on March 9, 2023, and subsequently renewed by the Annual General Meeting on March 14, 2024
Term expires: 2028 Annual General Meeting to approve the 2027 financial statements

Other offices and functions :
- Chairman and member of the Supervisory Board of Cornovum
- Director of CNRS 
- Director of Exotec

Positions that expired during the last 5 years : 
- Permanent representative of Bpifrance Participations, Director of Parrot (listed company)
- Director of Sigfox 
- Permanent representative of Bpifrance Participations, Director of Proadways Group
- Director of Eutelsat Communications (listed company)
- Director of Eutelsat SA 
- Director of Parrot

Carole MONTILLET – Independent Director, Member of the Nominating and Compensation Committee

Main position : Manager of Karlita (EURL)

Carole Montillet holds a Baccalaureate and a State Certificate in Alpine Skiing from the Groupe École supérieure de commerce in Chambéry.
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 Corrençon-en-Vercors in 2008. She was elected to the Regional Council on 13 December 2015 as the Sports Delegate.

Carole Montillet’s track record as a professional skier is as follows:
- Skier, member of the French Ski Team (1990-2006),
- French Super-G Champion (1992-1998),
- French Downhill Champion in 1996,
- 4th in Super-G at the World Championships in Sestriere in Italy,
- Gold Medal (Women’s downhill) in the Olympic Games at Salt Lake City in the United States in 200,
- French Super-G Champion at Val-d’Isère in 2002,
- 14th in Super-G and 7th in Downhill at the Saint-Moritz World Championships in 2003,
- 2nd in Super-G at the World Championships at Innsbruck in Austria in 2003,
- Super-G World Champion at Kvitfjell in Norway in 2003,
- World Downhill Champion at Lake Louise in 200,
- 4th in Super-G at Megève in 2003.

Carole Montillet is a Knight of the Legion of Honour (2002).

Appointed by the Ordinary General Meeting on March 9, 2017, and reappointed by the Annual General Meeting on March 13, 2025.
Term of office expires in 2025 (renewed by the Annual General Meeting on March 25, 2021). The 2029 Annual General Meeting will approve the 2028 financial statements.

Other mandates and duties:
- Manager of Karlita EURL
- Deputy CEO of CT’Skis SAS

Mandates previously held that have expired during the last five years:
- Regional Sports Advisor (Auvergne-Rhône-Alpes Region)
- Deputy Chief Executive Officer of CT‘Skis SAS

Lionel RAYMOND – Permanent Representative of Banque Populaire Auvergne Rhône Alpes, Director, Member of the Strategy and CSR Committee

BANQUE POPULAIRE AUVERGNE RHÔNE-ALPES REPRESENTED BY LIONEL RAYMOND

Principal function: Deputy Chief Executive Officer, Corporate and Specialized Markets Division, Banque Populaire Auvergne - Rhône-Alpes

A graduate of the Ecole Supérieure en Gestion et Finance in Paris, Lionel RAYMOND immediately joined Banque Savoisienne de Crédit, where he held managerial positions in various operating structures, before taking over as Head of the Corporate Market at Banque Populaire des Alpes in 2008, before being appointed Head of the Pays de Savoie Corporate Sector. In 2015, he was appointed Territorial Sales Director for Haute-Savoie before becoming Regional Sales Director for Haute-Savoie when Banque Populaire Auvergne Rhône Alpes was created in 2016. In 2019, he was appointed Head of the Corporate and Private Banking network. On 1 October 2021, he was appointed Deputy Chief Executive Officer in charge of the Corporate and Specialised Markets Division, joining the General Management Committee of BP AURA.

Appointed by the Board of Directors on March 19, 2009, and reappointed by the Annual General Meeting on March 11, 2026
Term expires: 2030 Annual General Meeting to approve the 2029 financial statements

Other positions held :
BPCE LEASE Director Permanent Representative of BP AURA
FID - SAS - Chairman
GARIBALDI PARTICIPATION - SAS - Chairman
PRAMEX INTERNATIONAL - Director - Permanent Representative of BP AURA
ANAT - Director - Permanent Representative of BP AURA
MEDEF HAUTE SAVOIE - Director - Permanent representative of BP AURA Non-executive function

Positions previously held that expired during the last five years: None

Arnaud TAVERNE – Director

Main position: Chief Executive Officer of CDC Investissement Immobilier

Arnaud Taverne graduated from the University Paris IX Dauphine with a Magistère Banque Finance Assurance (Licence, Master 1 and Master 2) and a Master 2 (DEA) in Economics and International Finance. He began his career at
PWC in 1997 (Senior Auditor Banking and Insurance) before joining Arthur Andersen in 2000 (Restructuring Transaction Advisory Services Paris, Senior Manager). In 2006, he joined Veolia Transport's Finance Department as Acquisition Manager. He joined the Caisse des Dépôts et Consignations Group's fi nancial department at the end of 2007 in the proprietary real estate department and became Chief Executive Officer of CDC Investissement Immobilier in July 2014, an asset management company wholly owned by the Caisse des Dépôts et Consignations.

Appointed by the Annual General Meeting on March 5, 2020, and reappointed at the Annual General Meeting on March 14, 2024

Other mandates and duties : 
- Member of the Supervisory Board of Covivio Hotels ;
- Director of AIH France SA ;
- Director of OTELI France ;
- Director of AEW Immocommercial ;
- Director of KOMBON SAS
- Director of Immobilière de la Laine SA (Belgium)
- Director of AIH Monceau Marquis
- Director of Holdco Phoenix
- Member of the Supervisory Board of Covivio Berlin prime SAS

Mandates previously held that have expired during the last five years:
- Director of Le Marquis SA.
- Director of Foncière Franklin

Benoit SPRIET – Director of projects and artistic creations at Compagnie des Alpes

Graduate with a DUT in mechanical and production engineering from the University of Lille 1 in 1988 and a DUEGE (university degree in business management) from IAE Lille in 1992, Benoit Spriet joined the Group in 2005, since then, where he served as Director of Grévin Production, then General Manager of Productions du Parc and finally Director of Artistic Projects and Creations at CDA Développement.

Director elected by employees on 16 August 2021 and reelected on November 20, 2025.
Term of office expires on November 19, 2029, inclusive.

Other Groups mandates and duties:
Deputy Chief Executive Officer of CDA Brands

Mandates previously held that have expired during the last five years:
- Deputy Chief Executive Officer of CDA Productions (through January 27, 2023)
- Member of the European Board of TEA (Theme Entertainment Association) (through December 2023)
- Full Member and Treasurer of the Social and Economic Council (through November 2021);

Stéphane ROGER – Permanent Representative of Crédit Agricole des Savoie Capital, Board Member, Member of the Strategy and CSR Committee

CRÉDIT AGRICOLE DES SAVOIE CAPITAL REPRESENTED BY STÉPHANE ROGER

Main title : Deputy Chief Executive Officer at Crédit Agricole des Savoie

Graduated from the prestigious business school Skema Business School in Lille, with a specialization in Finance, Stéphane ROGER began his career at Crédit du Nord from 1994 to 2002 as Regional Leasing Delegate. He then joined FINAREF for six years (2003–2009), where he held various positions in the management of sales and marketing teams. In December 2014, he joined the Crédit Agricole Group as Sales Director at Crédit Agricole Consumer Finance until 2019, then at Crédit Agricole Normandie Seine until April 2023 as Director of Strategy, Real Estate Finance, and Security. In May 2023, Stéphane ROGER was appointed Deputy Chief Executive Officer at Crédit Agricole des Savoie.

Co-opted on January 19, 2022, to replace Crédit Agricole de Savoie; his appointment was ratified and his term extended by the Annual General Meeting held on March 11, 2026.
Term expires: 2030 Annual General Meeting, which will approve the 2029 financial statements.

Other mandates and functions within the Group: None

Other mandates and functions out of the Group :
•    President and Director of VILLAGE BY CA DES SAVOIE;
•    President of CADS DEVELOPPEMENT;
•    President of CADS CAPITAL;
•    President of CADS PROMOTION;
•    Non-voting Director of SAVOIE TOURISME DURABLE - STD.

Positions previously held that expired during the last five years:
•    Deputy Chief Executive Officer and later Chief Executive Officer of Crédit Agricole.

Stéphanie FOUGOU – Lead Director, Member of the Strategy and CSR Committee and Chairman of the Appointments and Remuneration Committee

A lawyer admitted to the Paris Bar, Stéphanie Fougou began her career in 1998 at the production company France Animation (part of the Caisse des Dépôts group), before joining Orange, where she served, among other roles, as the group’s Deputy General Counsel. Since 2011, she has served as General Counsel for publicly traded companies in various sectors (Club Méditerranée, Vallourec, Accor, Ingenico/Worldline, Technicolor). Since October 2022, she has served as General Counsel for HBX Group plc.

She was previously appointed as a Non-Executive Director by the Board of Directors on March 10, 2022, and then as Lead Director by the Annual General Meeting and the Board of Directors on March 9, 2023.
Term expires: 2027 Annual General Meeting to approve the 2026 financial statements.

Other mandates and duty : 
•    Board Member, Vice President of the Pasteur Institute
•    President of the European Association of Corporate Lawyers (ECLA);
•    Honorary President of the French Association of Corporate Lawyers (AFJE)

Mandates previously held that have expired during the last five years:
•    President of the French Association of Corporate Counsel (AFJE)
•    Chair of the Compensation and Nominating Committee of the Pasteur Institute

Jolanta RIBARD – Director representing employees

Main function: Head of real estate law at Compagnie des Alpes

Jolanta Ribard holds a Master's degree in business law and European law. She started her career with the law firm Clifford Chance and then joined the industrial sector as a lawyer. After 2 years in the automotive industry, she joined the Vinci group where she worked for 4 years on international projects. In September 2012, she joined the Legal Department of Compagnie des Alpes, where she successively held the position of business law lawyer and real estate law manager in charge of managing the Group's real estate activity.

Director elected by employees on 13 September 2022 - Term of office expires: 2026

Other offices and positions: None

Positions previously held that expired during the last five years:
- Deputy Secretary of the Works Council (now Social and Economic Council)

Born on 5 April 1962 – Independant Director, Member of the Audit and Finance Committee and of the Strategy and CSR Committee

Main position: Independent Director and Executive Coach 

A graduate of ESSEC, Anne Yannic began her career at Procter & Gamble and joined the Atlas group in 1995, where she became Chief Executive Officer in 2001. In 2008, she joined Club Med as Chief Executive Officer for France, Belgium and Switzerland, and in 2012 became Chairwoman of the Management Board of the CityVision group. From January 2016 to September 2018, Anne Yannic held the position of Chief Executive Officer of Société d’Exploitation de la Tour Eiffel.

From 2017 to 2024, she served as an independent director of Rallye (the holding company of the Casino Group). Since 2019, she has been working as a coach for executives and executive teams.

Appointed by the Annual Shareholders’ Meeting on March 10, 2022, and reappointed at the Annual Shareholders’ Meeting on March 11, 2026.
Term expires: 2030 Annual Shareholders’ Meeting to approve the 2029 financial statements.
 

Other mandates and duties: None

Mandates previously held that have expired during the last five years:
- Chairwoman of Amnéville Zoological Park (Moselle) (until 2021)
- Director of the Paris Tourist Office (until 2020)
- Independent director of the company Rallye (listed company)