GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA NORD-EST 2, RUE LÉON PATOUX CS 90010 51686 REIMS CEDEX 2

Laurent Poupart Date of birth: 20 February 1964

Main roles in the Company

Laurent Poupart has been a Director since 27 May 2015. This term was renewed during the General Meeting of 18 June 2015 and will expire following the Annual General Meeting in 2021. He has been Vice-Chairman of the Mutual Insurance Advisory Board and a member of the Strategy Committee since 7 June 2018. He was a member of the Compensation and Appointments Committee from 27 May 2015 to 7 June 2018.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Nord-Est ❯

Current offices held

Served within the Group in France

Director ❯

Since 6 June 2018

Groupama Holding Filiales et Participations

Groupama Nord-Est

Chairman of the Board of Directors ❯

Since 17 April 2015

Served within the Group abroad

Groupama Assicurazioni Spa

Chairman of the Board of Directors ❯

Since 26 April 2018

Served outside the Group in France

Opale Agri Distribution

Co-Manager ❯

Since 17 August 2012

EARL Poupart

Manager ❯ Manager ❯

Since 1994

SCEA Poupart Regnaut

Since 21 July 2005

Offices held from 2016 to 2020 no longer held by Laurent Poupart

Served within the Group in France

Groupama Assurance-Crédit

Chairman of the Board of Directors (end of term 7 June 2018) ❯

Groupama Holding Groupama Holding 2

Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯

Served outside the Group in France

SAS Opale Artois

Chairman (end of term 23 February 2016) ❯

42 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES