GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA PARIS VAL DE LOIRE 161, AVENUE PAUL VAILLANT COUTURIER 94250 GENTILLY

Daniel Collay Date of birth: 17 January 1961

Main roles in the Company

Daniel Collay has been a Director since 30 May 2012. This term was renewed during the General Meeting of 18 June 2015 and will expire following the Annual General Meeting in 2021. After serving as a member of the Agreements Committee from 14 December 2012 to 7 June 2018, he was its Chairman from 18 September 2013 to 13 February 2014. Since 7 June 2018, he has been a member of the Strategy Committee and Vice-Chairman of the Mutual Insurance Advisory Board.

Main position outside the Company

Farmer ●

Professional experience/Management expertise

Chairman of Groupama Paris Val de Loire ●

Current offices held

Served within the Group in France

Chairman of the Board of Directors ● Director ●

Since 29 October 2014 Since 6 June 2018

Amaline Assurances Groupama Holding Filiales et Participations SCI Agrisud SCI du Château de Cap de Fouste

Manager ● Director ●

Since 2 July 2004 Since 25 November 2015

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

Served within the Group in France

Director (end of term 7 June 2018) ● Director (end of term 7 June 2018) ●

Groupama Holding Groupama Holding 2 Mutuaide Assistance SCA du Château d’Agassac SCI du Château de Cap de Fouste SCI du Domaine de Nalys

Chairman of the Board of Directors (end of term 6 July 2016) ● Member of the Management Board (end of term 7 June 2017) ● Member of the Supervisory Board (end of term 25 November 2015) ● Director (end of term 19 July 2017) ●

34 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES