GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

Caroline Grégoire Sainte Marie Date of birth: 27 October 1957

Main roles in the Company

Caroline Grégoire Sainte Marie has been an Independent Director since 25 May 2011. This term was renewed during the General Meeting of 28 June 2017 and will expire following the Annual General Meeting in 2023. She has been a member of the Compensation and Appointments Committee since 22 June 2011 and became Chairman on 24 October 2011. She has also been a member of the Audit and Risk Management Committee since 25 May 2011.

Main roles outside the Company

Director of companies ❯

Professional experience/Management expertise

Since 2011: Director of companies and investor in technology companies (Calyos in Belgium) ❯ 2009 to 2011: Chairman of Frans Bonhomme (SAS) ❯ 2007 to 2009: Chairman and Chief Executive Officer of Tarmac, France and Belgium ❯ 1997 to 2007: Lafarge ❯ 2004 to 2007: Chief Executive Officer of Lafarge Ciment Germany, Head of Mergers-Acquisitions of the Cement Branch ■ 1997 to 2004: Financial and Legal Officer of the Specialist Metals Sector ■ 1994 to 1997: Chief Financial Officer at Albert Roussel Pharma, Germany ❯ 1983 to 1997: Various positions in the Management and Finance Control Department at Hoechst Pharma ❯

Current offices held

Served outside the Group in France

Fnac Darty*

Director ❯ Director ❯

Since 18 May 2018 Since 17 April 2019

Vinci*

Served outside the Group abroad

Elkem ASA* (Norway)

Director ❯

Since 22 March 2018

Offices held from 2016 to 2020 no longer held by Caroline Grégoire Sainte Marie

Served outside the Group in France

Eramet*

Director (end of term 27 May 2016) ❯

Served outside the Group abroad

Calyos (Belgium)

Director (end of term 11 June 2019) ❯ Director (end of term 27 March 2019) ❯

FLSmidth* (Denmark)

Wienerberger AG* (Austria)

Vice-Chairman of the Supervisory Board (end of term 5 May 2020) ❯

*

Listed company.

37 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES