GROUPAMA / 2018 Registration document

CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Michel Baylet Date of birth: 29 September 1954

ADRESSE PROFESSIONNELLE

GROUPAMA CENTRE-ATLANTIQUE 2, AVENUE DE LIMOGES BP 8527 79044 NIORT CEDEX 9

Main roles in the Company

3

Michel Baylet has been a Director since 29 June 2006. This term was renewed during the General Meetings of 27 May 2009 and 18 June 2015 andwill expire following the Annual General Meeting in 2021. After serving as a member of the Audit and Risk Management Committee from 30 May 2007 to 14 December 2012, he has been a member of the Compensation and Appointments Committee since 14 December 2012 and Vice-Chairman of the Mutual Insurance Advisory Boardsince 7 June2018.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Centre-Atlantique ❯ Vice-Chairman of Fédération Nationale Groupama from 11 July 2006 to 7 June 2018 ❯

Current offices held

Served within the Group in France Centaure Centre-Atlantique

Director ❯

Since 14 June 2007 Since 11 July 2006 Since 6 June 2018 Since 28 January 2008 Since 25 November 2015

Chairman of the Board of Directors ❯

Gan Prévoyance

Director ❯

Groupama HoldingFiliales et Participations

Chairman of the Management Board ❯

SCA du Château d’Agassac

Director ❯

SCI du Château de Cap de Fouste

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

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

31 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES

Made with FlippingBook flipbook maker