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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