GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA RHÔNE-ALPES AUVERGNE

Jean-Louis Pivard Date of birth: 27 May 1958

50, RUE DE SAINT CYR 69251 LYON CEDEX 9

Main roles in the Company

Jean-Louis Pivard has been Vice Chairman of the Board of Directors since 14 December 2012 and a Director since 25 April 2012. These terms were renewed respectively during the Board of Directors meeting and the General Meeting of 18 June 2015. At its meeting on 7 June 2018, the Board of Directors confirmed Jean-Louis Pivard in his duties, which will expire at the end of the 2021 Annual General Meeting. After serving as a member of the Agreements Committee from 30 May to 14 December 2012, he has been a member of the Audit and Risk Management Committee since 14 December 2012 and Vice-Chairman of the Mutual Insurance Advisory Board since 7 June 2018.

Main position outside the Company

Farmer ●

Professional experience/Management expertise

Chairman of Groupama Rhône-Alpes Auvergne ●

Current offices held

Served within the Group in France

Chairman of the Board of Directors ● Director ● Director ●

Since 13 February 2013 Since 7 March 2007 Since 6 June 2018

Gan Assurances

Groupama Holding Filiales et Participations SCI du Château de Cap de Fouste

Director ●

Since 25 November 2015

Served outside the Group in France

Director ●

Since 04 October 2016

Compagnie Financière d’Orange Bank

Offices held from 2015 to 2019 no longer held by Mr Pivard

Served within the Group in France

Director (end of term 7 June 2018) ● Director (end of term 7 June 2018) ● Member of the Supervisory Board (end of term 25 November 2015) ● Director (end of term 19 July 2017) ●

Groupama Holding Groupama Holding 2 SCI du Château de Cap de Fouste SCI du Domaine de Nalys

32 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES

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