GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Jean-Louis Pivard Date of birth: 27 May 1958

ADRESSE PROFESSIONNELLE

GROUPAMA RHÔNE-ALPES AUVERGNE 50, RUE DE SAINT CYR 69251 LYON CEDEX 9

Main roles in the Company

Jean-Louis Pivard has been Vice Chairman of the Board of Directors since 14 December 2012 and a Director since 25 April 2012. These terms were renewed respectively during the Board of Directors meeting and the General Meeting of 18 June 2015. At its meeting on 7 June 2018, the Board of Directors confirmed Jean-Louis Pivard in his duties, which will expire at the end of the 2021 Annual General Meeting. After serving as a member of the Agreements Committee from 30 May to 14 December 2012, he has been a member of the Audit and Risk ManagementCommittee since 14 December2012 and Vice-Chairmanof the Mutual InsuranceAdvisory Board since 7 June 2018.

Main position outside the Company

Farmer ❯

Current offices held

Chairman of Groupama Rhône-Alpes Auvergne ❯ Vice-Chairman andTreasurer of Fédération Nationale Groupamafrom 31 May 2012 to 7 June 2018 ❯

Mandats en cours

Served within the Group in France Gan Assurances

Chairman of the Board of Directors ❯

Since 13 February 2013

Director ❯ Director ❯ Director ❯

Since 7 March 2007

Since 6 June 2018

Groupama HoldingFiliales et Participations

Since 25 November 2015

SCI du Château de Cap de Fouste

Served outside the Group in France Compagnie Financièred’Orange Bank

Director ❯

Since 4 October 2016

Offices held from 2014 to 2018 no longer held by Mr Pivard

Served within the Group in France Groupama Holding

Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯

Groupama Holding2

Member of the Supervisory Board (end of term 25 November2015) ❯

SCI du Château de Cap de Fouste

Director (end of term 19 July 2017) ❯

SCI du Domaine de Nalys

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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES