GROUPAMA / 2018 Registration document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL COMPENSATION PAID TO AND EQUITY INTERESTS OWNED BY DIRECTORS

The General Meeting also fixed the maximum annual amount of gross compensation that may be allocated to Independent Directorsat €370,000. Their compensation is fixed at €22,050 in annual flat-rate compensation for participation in the Board of Directors and €2,745 per meeting paid according to attendance. Participation in the Board’s specialised committees pays €4,590 for the annual flat-rate part per committee –  with the exception of the Chairmen of the committees of the Board, who receive €10,000  – and €2,745 permeeting for thepart paidaccording toattendance.

No compensationis granted for meetingsscheduled in advance as part of the nationalcalendar forparticipationby telephone. All allowances, compensation, and expense reimbursements are shown in thetable below. Certain Groupama Assurances Mutuelles Directors received attendancefees in 2018 as members of the Boards of Directors of subsidiaries of Groupama Assurances Mutuelles. The details of these fees are summarised in the followingtable.

Table of allowances, compensation, and Directors’ fees as from 7 June 2018 ı (Gross amounts, in euros)

Miscellaneous expenses

Members of the Board of Directors

Allowances and compensation Directors’ fees – Subsidiaries

Total

Michel Baylet

28,988

39,033

68,021

Isabelle Bordry

40,122

40,122

DanielCollay

29,125

39,033

68,158

743

Jean-Pierre Constant

28,025

39,033

67,058

410

Amaury Cornut-Chauvinc

3,575

3,575

1,848

AdaDi Marzo

37,056

37,056

Marie-Ange Dubost

30,100

40,533

70,633

2,436

CarolineGrégoire Sainte Marie

50,958

50,958

Michel L’Hostis

31,325

39,033

70,358

Jean-LouisPivard

27,200

39,033

66,233

5,985

Laurent Poupart

32,150

39,033

71,183

3,260

Bruno Rostain

45,612

45,612

François Schmitt

33,250

45,033

78,283

1,418

Groupama regional mutuals

348,300

348,300

TOTAL

417,486

668,064

1,085,550

16,100

56

REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES