GROUPAMA / 2020 UNIVERSAL REGISTRATION DOCUMENT

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Compensation of Directors

CertainGroupamaAssurancesMutuellesDirectors receivedattendancefees in 2020 as membersof the Boards of Directorsof subsidiaries of Groupama Assurances Mutuelles. Thdeetails of the compensation are summarised tinhe following table.

2020

Allowances and compensation

Compensation paid by subsidiaries

Benefits in kind or miscellaneous expenses paid

Total 2020

Members of the Board of Directors

62,245

62,245

Isabelle Bordry

Daniel Collay

48,000

65,000

1,630

114,630

Jean-Pierre Constant

48,000

65,000

113,000

Ada Di Marzo

54,090

54,090

Marie-Ange Dubost

20,000

24,157

1,560

45,717

Sylvie Le Dilly

37,325

42,489

2,626

82,440

Walter Guintard

48,000

65,000

113,000

Caroline Grégoire Sainte Marie

86,050

86,050

Elie Harari

32,495

32,495

Michel L’Hostis

17,548

22,365

2,664

42,577

Jérôme Moy

30,581

43,480

74,061

Jean-Louis Pivard

48,000

65,000

4,055

117,055

Laurent Poupart

48,000

65,000

4,762

117,762

Bruno Rostain

40,730

40,730

François Schmitt

47,600

83,00

857

131,457

Groupama Regional Mutuals

585,000

585,000

TOTAL

668,664

1,125,492

18,154

1,812,310

Jean-Yves Dagès (1)

259,200

35,251

294,451

The amount of the benefit in kind corresponds to the retirement contribution. (1)

The General Meeting of 7 June 2018 adopted a resolution concerning retirement benefits for Directors representing regional mutuals and members of the Mutual Insurance Advisory Board by: authorisingthe Board of Directors to continue, under terms and ❯ conditions that it deems appropriate, the Chairman death benefits (IVP) former regional chairmenand national Directorsof the Group and to extend the benefit to Directors representing the regional mutuals and members of the mutual insurance advisory Board; deciding to fix the maximum amount of funding that can be ❯ allocatedannually to these retirementbenefitsby the Groupama national reinsurance mutual at €980,000. In 2020, Groupama AssurancesMutuelles paid €980,000 for this purpose.

In addition, the Board of Directors of Groupama Assurances Mutuelles has granted the possibility to allocate allowances and expense reimbursements to members of the Mutual Insurance Advisory Board, with an annual amount fixed at €600,000 by the General Meeting of 7 June 2018. In 2020, the allowances and expense reimbursements for members of the Mutual InsuranceAdvisoryBoard totalled€93,538 gross and €33,583.06 respectively.

57 Universal Registration Document 2020 - GROUPAMA ASSURANCES MUTUELLES