GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE

As far as the Company is aware, theother terms of office held bythe Chief ExecutiveOfficer are those listed below:

Thierry Martel Date of birth: 25 October 1963

ADRESSE PROFESSIONNELLE

GROUPAMA ASSURANCES MUTUELLES 8-10, RUE D’ASTORG 75008 PARIS, FRANCE

Main role in the Company

Thierry Martel was appointed Chief Executive Officer of the Company on 24 October 2011. This term was renewed during the Board meetingof 18 June2015and will expirefollowingthe AnnualGeneralMeetingin 2021.At its meetingof 7 June2018,the Boardof Directors confirmedThierryMartel in his duties,with no time limitation,in accordancewith the law applicableto mutualinsurancecompanies.

Roles outside the Company

Vice-Chairman of Associationdes AssureursMutualistes (AAM) ❯ Member of the Executive Committee ofFédération Française d’Assurance (FFA) ❯ CEO of Fédération Nationale Groupama from 27 October 2011to 7 June 2018 ❯

Professional experience/Management expertise

January 2010 toNovember 2011: Chief Executive Officerof Assurance & Banque France ❯ September 2008 to December 2010: Chief Executive Officer of Assurance France in charge of insurance and services to individuals, ❯ businesses and localcommunities and the Gan Assurancesprofit centre November 2006 to September 2008: General Manager of Individual Insurance and Services, in charge of the private, farming and ❯ professional markets March 2005 to October 2006: GeneralManager of Personal Insurance at Groupama SA ❯ November 2003 to February 2005: AuditingManager overseeing Group Actuarial Affairs at Groupama SA ❯ April 1999 to October 2003: Headof Insurance at Groupama Grand Est ❯ September 1995 to March 1999: Headof Resources at Groupama Grand Est ❯ December 1990 to August 1995: Groupama Assurance Internationale: head of the Logistics and Organisation Department in charge ❯ of legal and technical due diligence in M&A transactions April 1988 toDecember 1990: Insurance ommissioner/auditor in the InsuranceDepartment of the Ministry of Economy and Finance ❯ September 1987 to April 1988:temporary transfer to serve as Finance Inspectorat the Office of the Inspector General of Finance ❯ Graduated fromthe École Polytechnique in July 1985. Graduated from the Institut d’Études Politiques de Paris in July 1987 (Economics/Finance Division – majoring in finance and tax affairs). Certified member of theInstitut des ActuairesFrançais.

Current offices held

Served within the Group in France Groupama HoldingFiliales et Participations

Non-Director Chief Executive Officer ❯

Since 7 June 2018

Served outside the Group in France La Banque Postale Assurances IARD

Vice-Chairman of theBoard of Directors ❯

Since 8 December 2011 Since 10 December 2009

Director ❯

Vice-Chairman of theBoard of Directors ❯ Permanent representative of Groupama ❯ Assurances Mutuelles, Director

Since 4 October 2016

Compagnie Financièred’Orange Bank Fonds Stratégiquede Participations

Since 21 September 2015

52 REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES