GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS RETENCY 152, BOULEVARD HAUSSMANN 75008 PARIS, FRANCE

Isabelle Bordry Date of birth: 9 January 1970

Main roles in the Company

Isabelle Bordry has been an Independent Director since 19 May 2016. This term will expire following the Annual General Meeting in 2020. After serving as a member of the Agreements Committee since 19 May 2016, she was its Chairman from 20 October 2016 to 7 June 2018. Since then, she has been Chairman of the Strategy Committee.

Main roles outside the Company

Co-founder of Retency – Head of strategic development ● Member of the Board of Directors ofÉtablissement public de la Réunion des musées Nationaux et du Grand Palais des Champs Élysées ● Member of the outlook committee of the CNIL (Commission Nationale de l’Information et des Libertés) ●

Professional experience/Management expertise

Since 2014: Retency SAS ● 2015 to 2016: Member of the Board of Directors of Fonds pour l’Innovation Numérique de la Presse (FINP) ● 2007 to 2013: Business angel ● 1997 to 2005: Yahoo! ● 1993 to 1997: Hachette Filipacchi Group ●

Current offices held

Served outside the Group in France

Manager ● Director ● Member of the Supervisory Board ●

Since 12 January 2006 Since 6 March 2008 Since July 2015

ABCD XYZ Netgem* Retency SAS

Offices held from 2015 to 2019 no longer held by Ms Bordry None

*

Listed company.

33 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES