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
Made with FlippingBook - Online Brochure Maker