GROUPAMA / 2019 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA CENTRE-ATLANTIQUE 2, AVENUE DE LIMOGES BP 8527 79044 NIORT CEDEX 9

Walter Guintard Date of birth: 2 March 1972

Main role in the Company

Walter Guintard has been a Director since 28 May 2019. This term will expire following the Annual General Meeting in 2021. Since 28 May 2019, he has been a member of the Compensation and Appointments Committee and Vice-Chairman of the Mutual Insurance Advisory Board.

Main position outside the Company

Building tradesman – Business Head ●

Professional experience/Management expertise

Chairman of Groupama Centre-Atlantique ●

Current offices held

Served within the Group in France

Director ● Chairman of the Board of Directors ● Director ●

Since 1 December 2016 Since 10 May 2019 Since 22 May 2019

Centaure Centre-Atlantique Gan Prévoyance Groupama Holding Filiales et Participations SCA du Château d’Agassac

Chairman of the Management Board ●

Since 25 June 2019

Served outside the Group in France

Manager ●

Since 6 April 2007

SCI des Grands Champs

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

Served within the Group in France

Director (end of term 27 May 2019) ●

Gan Patrimoine

Served within the Group abroad

Member of the Supervisory Board (end of term 27 May 2019) ●

Groupama Biztosito

39 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES