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
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