GROUPAMA / 2018 Registration document
CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE
Laurent Poupart Date of birth: 20 February 1964
ADRESSE PROFESSIONNELLE
GROUPAMA NORD-EST 2, RUE LÉON PATOUX CS 90010 51686 REIMS CEDEX 2
Main roles in the Company
3
Laurent Poupart has been a Director since 27 May 2015. 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 Compensation and Appointments Committee from 27 May 2015 to 7 June 2018, he has been a member of the Strategy Committee and Vice-Chairman ofthe Mutual Insurance AdvisoryBoard since then.
Main position outside the Company
Farmer ❯
Professional experience/Management expertise
Chairman of Groupama Nord-Est ❯ Vice-Chairman of Fédération Nationale Groupama from 28 May 2015 to 7 June 2018 ❯
Current offices held
Served within the Group in France Groupama HoldingFiliales et Participations
Director ❯
Since 6 June 2018
Served within the Group abroad Groupama AssicurazioniSpa
Chairman of the Board of Directors ❯
Since 26 April 2018
Served outside the Group in France Opale Agri Distribution
Manager ❯ Manager ❯
Since 17 August 2012
Since 21 July 2005
SCEA Poupart Regnaut
Offices held from 2014 to 2018 no longer held by Mr Poupart
Served within the Group in France Groupama Assurance-Crédit
Permanentrepresentativeof Groupama Nord-Est, Director (end of term 27 April 2015) ❯ then Chairman of the Board of Directors (end of term 7 June 2018)
Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯
Groupama Holding
Groupama Holding2
Served outside the Group in France SAS Opale Artois SAS Société Participative Agriadom (SoParAgri)
Chairman (end of term 23 February 2016) ❯
Chief Executive Officer(end of term in June 2015) ❯
39 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES
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