GROUPAMA / 2019 Universal Registration Document
3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance
BUSINESS ADDRESS GROUPAMA NORD-EST 2, RUE LÉON PATOUX CS 90010 51686 REIMS CEDEX 2
Laurent Poupart Date of birth: 20 February 1964
Main roles in the Company
Laurent Poupart has been a Director since 27 May 2015. 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 Compensation and Appointments Committee from 27 May 2015 to 7 June 2018, he has been a member of the Strategy Committee and Vice-Chairman of the Mutual Insurance Advisory Board since then.
Main position outside the Company
Farmer ●
Professional experience/Management expertise
Chairman of Groupama Nord-Est ●
Current offices held
Served within the Group in France
Director ●
Since 6 June 2018
Groupama Holding Filiales et Participations
Served within the Group abroad
Chairman of the Board of Directors ●
Since 26 April 2018
Groupama Assicurazioni Spa
Served outside the Group in France
Co-Manager ● Manager ● Manager ●
Since 17 August 2012 Since 1994 Since 21 July 2005
Opale Agri Distribution EARL Poupart SCEA Poupart Regnaut
Offices held from 2015 to 2019 no longer held by Mr Poupart
Served within the Group in France
Permanent representative of Groupama Nord-Est, Director (end of term 27 April ● 2015) then Chairman of the Board of Directors (end of term 7 June 2018)
Groupama Assurance-Crédit
Director (end of term 7 June 2018) ● Director (end of term 7 June 2018) ●
Groupama Holding Groupama Holding 2
Served outside the Group in France
Chairman (end of term 23 February 2016) ● Chief Executive Officer (end of term in June 2015) ●
SAS Opale Artois SAS Société Participative Agriadom (SoParAgri)
41 Universal Registration Document 2019 - GROUPAMA ASSURANCES MUTUELLES
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