GROUPAMA / 2018 Registration document

CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Ada Di Marzo Date of birth: 2 April 1974

ADRESSE PROFESSIONNELLE

BAIN & COMPANY 25, AVENUE KLÉBER 75116 PARIS, FRANCE

Main roles in the Company

3

Ada Di Marzo has been an Independent Director since 28 June 2017. This term will expire following the Annual GeneralMeeting in 2023. After serving as a member of the Audit and Risk Management Committee from 28 June 2017 to 7 June 2018, she has been a member of the Strategy Committee since then.

Main position outside the Company

Partner and CEO at the Paris office of Bain & Company - Head of Financial Services for France ❯

Professional experience/Management expertise

Since 1999: Bain & Company Since 2019: CEO at the Paris office ❯ Since 2010:Partner at the Paris office, Headof Financial Services for France ❯ 1999 to 2010: Mission Director atthe Rome and Paris offices ❯ 1998 to 1999: San Paolo Imi, Banco Di Napoli in Italy - Distribution andasset management 1997 to 1998: Telecom Italia Finance –  Department of financialmarkets in Luxembourg

Current offices held

None ❯

Offices held from 2014 to 2018 no longer held by Ms Di Marzo

None ❯

35 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES

Made with FlippingBook flipbook maker