GROUPAMA / 2019 Universal Registration Document

3

CORPORATE GOVERNANCE AND INTERNAL CONTROL

3.1

3.4

DISCLOSURES ON CORPORATE

INTERNAL CONTROL PROCEDURES

58

GOVERNANCE

30

Control environment 3.4.1

58

Board of Directors 3.1.1

30 48 52

Internal control organisation 3.4.2 at the Group level

Committees of the Board of Directors 3.1.2 Assessment of the Board of Directors 3.1.3 Verification of the situation of outside 3.1.4 Directors with regard to the criteria of independence adopted by the company, resulting from the AFEP-MEDEF Code of Corporate Governance and appended to the internal bylaws Mutual Insurance Advisory Board 3.1.5

58 62 64

Risk governance 3.4.3 Group Compliance 3.4.4

3.5

RELATED-PARTY TRANSACTIONS

65

53 53 53 55

3.6

MAJOR CONTRACTS

65

Executive Management 3.1.6

3.7

FEES OF THE STATUTORY

Other information 3.1.7

AUDITORS

65

3.2

DELEGATIONS OF AUTHORITY

AND POWERS

56

3.8

STATUTORY AUDITOR’S SPECIAL REPORT ON RELATED-PARTY AGREEMENTS

66

3.3

COMPENSATION OF DIRECTORS

56

29 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES