GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS RETENCY 152, BOULEVARD HAUSSMANN 75008 PARIS, FRANCE

Isabelle Bordry Date of birth: 9 January 1970

Main roles in the Company

Isabelle Bordry has been an Independent Director since 19 May 2016. This term was renewed during the General Meeting of 18 June 2020 and will expire following the Annual General Meeting in 2026. After serving as a member of the Agreements Committee since 19 May 2016, she was its Chairman from 20 October 2016 to 7 June 2018. She has been a member of the Strategy Committee since that date and its Chairman since 25 September 2018.

Main roles outside the Company

Co-founder of Retency – Head of strategic development ❯

Member of the Board of Directors of Établissement public de la Réunion des Musées Nationaux et du Grand Palais ❯ des Champs Élysées

Member of the Outlook Committee of the CNIL (Commission Nationale de l’Information et des Libertés) ❯

Professional experience/Management expertise

Since 2014: Retency SAS – Co-Founder ❯ 2015 to 2016: Member of the Board of Directors of Fonds pour l’Innovation Numérique de la Presse (FINP) ❯ 2007 to 2013: Business angel – Independent investor ❯ 1997 to 2005: Yahoo! – Managing Director of Yahoo! France – Operations Director of Yahoo! Europe ❯ 1993 to 1997: Hachette Filipacchi Group ❯

Current offices held

Served outside the Group in France

ABCD XYZ

Manager Director

Since 12 January 2006 Since 6 March 2008

Netgem*

Retency SAS

Member of the Supervisory Board

Since July 2015

Offices held from 2016 to 2020 no longer held by Isabelle Bordry None

*

Listed company.

33 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES