GROUPAMA / 2018 Registration document

CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

Liouba Ryjenkova Date of birth: 10 August 1957

ADRESSE PROFESSIONNELLE

GROUPAMA ASSURANCES MUTUELLES IMMEUBLE LE DIAMANT 14-16, RUE DE LA RÉPUBLIQUE 92800 PUTEAUX

Main role in the Company

3

Liouba Ryjenkova has been a Director representing the Company’s employees since 4 July 2016. This term will expire following the Annual General Meeting in 2020.

Main position outside the Company

None ❯

Professional experience/Management expertise

Manager in the payroll shared services centre within the GroupHuman ResourcesDepartment ❯

Current offices held

None ❯

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

None ❯

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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES