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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