GROUPAMA / 2018 Registration document

CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Daniel Collay Date of birth: 17 January 1961

ADRESSE PROFESSIONNELLE

GROUPAMA PARIS VAL DE LOIRE 161, AVENUE PAUL VAILLANT COUTURIER 94250 GENTILLY

Main roles in the Company

3

Daniel Collay has been a Director since 30 May 2012. This term was renewed during the General Meeting of 18 June 2015 and will expire following the Annual General Meeting in 2021. After serving as a member of the Agreements Committee from 14 December 2012 to 7 June 2018, he was its Chairman from 18 September 2013 to 13 February 2014. Since 7 June 2018, he has been a member of the Strategy Committee and Vice-Chairman of the Mutual Insurance Advisory Board.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Paris Valde Loire ❯ Vice-Chairman of Fédération Nationale Groupama from 31 May 2012 to 7 June 2018 ❯

Current offices held

Served within the Group in France Amaline Assurances

Chairman of the Board of Directors ❯

Since 29 October 2014

Director ❯

Since 6 June 2018 Since 2 July 2004

Holding Filiales et Participations

Manager ❯

SCI Agrisud

Director ❯

Since 25 November 2015

SCI du Château de Cap de Fouste

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

Served within the Group in France Groupama Holding

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

Groupama Holding2 Mutuaide Assistance

Chairman of the Board of Directors (end of term 6 July2016) ❯ Member of the Management Board (end ofterm 7 June 2017) ❯ Member of the Supervisory Board (end of term 25 November2015) ❯

SCA du Château d’Agassac

SCI du Château de Cap de Fouste

Director (end of term 19 July 2017) ❯

SCI du Domaine de Nalys

33 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES