Groupama // 2021 Universal Registration Document
3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance
3.1.1.2
Duration and Expiry of Terms
General Meeting for Ada Di Marzo, Caroline Grégoire Sainte Marie, and Elie Harari, and during the 2026 Annual General Meeting for Isabelle Bordry. The terms of office of the two Directors elected by the Company’s employees, for a period of four years, will expire following the Annual General Meeting in 2024.
of Office
The duration of the terms of office of the Directors appointed by the General Meeting is six years. Except where the age limit is reached, these terms of office will expire during the 2027 Annual General Meeting for Directors representing the member mutuals, and, with respect to the Independent Directors, during the 2023 Annual
Terms of office and duties performed by the Directors 3.1.1.3 As far as the Company is aware, following a process of self-declaration of offices and functions held outside the Group, the other offices held by the Directors during the past five years are those listed below:
BUSINESS ADDRESS GROUPAMA D’OC 14, RUE VIDAILHAN BP 93105 31131 BALMA CEDEX
Jean-Yves Dagès Date of birth: 21 July 1958 Nationality: French
Main roles in the Company
Jean-Yves Dagès has been Chairman of the Board of Directors since 14 December 2012 and a Director since 3 August 2011. He was reappointed as Chairman at the Board meetings of 18 June 2015, 7 June 2018, and 17 June 2021. He was reappointed as Director at the General Meetings of 18 June 2015 and 17 June 2021. His terms of office expire at the end of the Annual General Meeting in 2023, when he will reach the age limit provided for in the articles of association. He has been Chairman of the Mutual Insurance Advisory Board since 7 June 2018. He was a member of the Audit and Risk Management Committee from 3 August 2011 to 14 December 2012.
Main position outside the Company
Farmer ❯
Professional experience/Management expertise
Chairman of Groupama d’Oc ❯ Honorary Chairman of Groupama Forêts Assurances – Misso ❯
Current offices held
Served within the Group in France
Groupama d’Oc
Chairman of the Board of Directors ❯
Since 22 June 2011 Since 7 June 2018
Groupama Holding Filiales et Participations Chairman of the Board of Directors ❯
Offices held between 2017 and 2021 no longer held by Jean-Yves Dagès
Served within the Group in France
Groupama Forêts Assurances – Misso
Vice-Chairman of the Board of Directors (end of term 24 May 2019) ❯ Chairman of the Board of Directors (end of term 7 June 2018) ❯ Chairman of the Board of Directors (end of term 7 June 2018) ❯
Groupama Holding Groupama Holding 2
29 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES
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