GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Isabelle Bordry Date of birth: 9 January 1970

ADRESSE PROFESSIONNELLE

RETENCY 152, BOULEVARD HAUSSMANN 75008 PARIS, FRANCE

Main roles in the Company

Isabelle Bordry has been an Independent Director since 19 May 2016. This term will expire following the Annual General Meeting in 2020. After serving as a member of the Agreements Committee since 19 May 2016, she was its Chairman from 20 October 2016 to 7 June 2018. Since then, she has been Chairmanof the StrategyCommittee.

Main roles outside the Company

Co-founder of Retency– Head of strategic development ❯ Member of the Boardof Directors of Établissement public de la Réunion des musées Nationauxet duGrandPalais des Champs Élysées ❯ Member of the outlook committeeof the CNIL (Commission Nationale de l’Information et desLibertés) ❯

Professional experience/Management expertise

Since 2014: Retency SAS ❯ 2015 to 2016: Member of the Boardof Directors of Fonds pour l’Innovation Numérique de laPresse (FINP) ❯ 2007 to 2013: Business angel ❯ 1997 to 2005: Yahoo! ❯ 1993 to 1997: Hachette FilipacchiGroup ❯

Current offices held

Served outside the Group in France ABCD XYZ

Manager ❯

Since 12 January 2006

Director ❯

Since 6 March 2008

Netgem *

Member of the Supervisory Board ❯

Since July 2015

Retency SAS

Offices held from 2014 to 2018 no longer held by Ms Bordry

Served outside the Group in France MonUsine

Chief Executive Officer(end of term 8 January 2014) ❯

*

Listed company

32 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES