Groupama // 2021 Universal Registration Document

3 CORPORATE

GOVERNANCE AND INTERNAL CONTROL

3.1

3.4

DISCLOSURES ON CORPORATE

INTERNAL CONTROL PROCEDURES

56

GOVERNANCE

28

Control environment 3.4.1

56

Board of Directors 3.1.1

28 46 50

Internal control organisation at the Group 3.4.2 level

Committees of the Board of Directors 3.1.2 Assessment of the Board of Directors 3.1.3 Verification of the situation of outside 3.1.4 Directors with regard to the criteria of independence adopted by the Company, resulting from the AFEP-MEDEF Code of Corporate Governance and appended to the internal bylaws Mutual Insurance Advisory Board 3.1.5

56 60 62

Risk governance 3.4.3 Group Compliance 3.4.4

3.5

RELATED-PARTY TRANSACTIONS

63

51 51 51 53

3.6

MAJOR CONTRACTS

63

Executive management 3.1.6

Agreement for a security and solidarity 3.6.1 system

Other information 3.1.7

63 64

Reinsurance agreement 3.6.2

3.2

DELEGATIONS OF AUTHORITY AND

POWERS

54

3.7

FEES OF THE STATUTORY

AUDITORS

65

3.3

COMPENSATION OF DIRECTORS

54

3.8

STATUTORY AUDITOR’S SPECIAL REPORT ON RELATED-PARTY AGREEMENTS

65

27 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES