GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA RHÔNE-ALPES AUVERGNE

Jean-Louis Pivard Date of birth: 27 May 1958

50, RUE DE SAINT CYR 69251 LYON CEDEX 9

Main roles in the Company

Jean-Louis Pivard has been Vice-Chairman of the Board of Directors since 14 December 2012 and a Director since 25 April 2012. These terms were renewed respectively during the Board of Directors meeting and the General Meeting of 18 June 2015. At its meeting on 7 June 2018, the Board of Directors confirmed Jean-Louis Pivard in his duties, which will expire at the end of the 2021 Annual General Meeting. He has been Vice-Chairman of the Mutual Insurance Advisory Board since 7 June 2018. He served as a member of the Agreements Committee from 30 May to 14 December 2012, when he became a member of the Audit and Risk Management Committee.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Rhône-Alpes Auvergne ❯

Current offices held

Served within the Group in France

Gan Assurances

Chairman of the Board of Directors ❯

Since 13 February 2013 Since 7 March 2007

Director ❯ Director ❯

Since 6 June 2018

Groupama Holding Filiales et Participations

Groupama Rhône-Alpes Auvergne SCI du Château de Cap de Fouste

Chairman of the Board of Directors ❯

Since 11 April 2012

Director ❯

Since 25 November 2015

Served outside the Group in France

Dortan-Compost

Co-Manager ❯ Co-Manager ❯

Since 15 December 2002 Since 30 August 1985

GAEC reconnu du Truchet

Offices held from 2016 to 2020 no longer held by Jean-Louis Pivard

Served within the Group in France

Groupama Holding Groupama Holding 2

Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯ Director (end of term 19 July 2017) ❯

SCI du Domaine de Nalys

Served outside the Group in France

Compagnie Financière d’Orange Bank

Director (end of term 24 April 2020) ❯

32 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES