GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA CENTRE-ATLANTIQUE 1, AVENUE DE LIMOGES CS 60001 79044 NIORT CEDEX 9

Walter Guintard Date of birth: 2 March 1972

Main roles in the Company

Walter Guintard has been a Director since 28 May 2019. This term will expire following the Annual General Meeting in 2021. Since 28 May 2019, he has been Vice-Chairman of the Mutual Insurance Advisory Board and a member of the Compensation and Appointments Committee.

Main position outside the Company

Building tradesman – Business Head ❯

Professional experience/Management expertise

Chairman of Groupama Centre-Atlantique ❯

Current offices held

Served within the Group in France

Centaure Centre-Atlantique

Director ❯

Since 1 December 2016

Gan Prévoyance

Chairman of the Board of Directors ❯ Chairman of the Board of Directors ❯

Since 10 May 2019 Since 26 April 2019 Since 22 May 2019

Groupama Centre-Atlantique Groupama Holding Filiales et Participations SCA du Château d’Agassac SCI du Château de Cap de Fouste

Director ❯

Chairman of the Management Board ❯ Director ❯

Since 25 June 2019 Since 19 June 2020

Served outside the Group in France

SCI des Grands Champs

Manager ❯

Since 6 April 2007

Offices held from 2016 to 2020 no longer held by Walter Guintard

Served within the Group in France

Gan Patrimoine

Director (end of term 4 October 2017) ❯

Groupama Centre-Atlantique

Vice-Chairman of the Board of Directors (end of term 26 April 2019) ❯

Served within the Group abroad

Groupama Biztosito

Member of the Supervisory Board (end of term 27 May 2019) ❯

38 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES