GROUPAMA / 2018 Registration document

3

CORPORATE GOVERNANCE AND INTERNAL CONTROL

3.1

3.4

DISCLOSURESON CORPORATE

INTERNAL CONTROLPROCEDURES

64

GOVERNANCE

28

Controlenvironment 3.4.1

64 64 68 70

3.1.1

BoardofDirectors

28 46 50

3.4.2

InternalcontrolorganisationattheGroup

level

CommitteesoftheBoardofDirectors 3.1.2 AssessmentoftheBoardofDirectors 3.1.3

Riskgovernance 3.4.3 GroupCompliance 3.4.4

3.1.4

VerificationofthesituationofoutsideDirectors independence adoptedbytheCompany,resultingfromthe AFEP-MEDEFCodeofCorporateGovernance andappendedtothe internalbylaws withregardtothecriteriaof

3.5

RELATED-PARTYTRANSACTIONS

71

51 51 51 53

3.6

MAJOR CONTRACTS

71

MutualInsuranceAdvisoryBoard 3.1.5

ExecutiveManagement 3.1.6

3.1.7

Other

information

3.7

FEES OF THESTATUTORY AUDITORS

72

3.2

DELEGATIONSOF AUTHORITY

3.8

STATUTORY AUDITORS’SPECIAL REPORT ON RELATED-PARTY AGREEMENTSAND COMMITMENTS

AND POWERS

54

73

3.3

COMPENSATION PAID TO AND EQUITY INTERESTSOWNED BY DIRECTORS CompensationandbenefitspaidtotheDirectors oftheBoardofGroupamaAssurancesMutuelles 54 Compensationandbenefitspaid 54

3.3.1

3.3.2

58 60

toCorporateSecretaries

MembersoftheSteeringCommittee 3.3.3

3.3.4

Compensationpolicyforexecutive

61

corporateofficers

27 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES