Groupama // 2021 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS GROUPAMA RHÔNE-ALPES AUVERGNE

Jean-Louis Pivard Date of birth: 27 May 1958 Nationality: French

50, RUE DE SAINT CYR 69251 LYON CEDEX 9

Main roles in the Company

Jean-Louis Pivard has been Vice-Chairman of the Board of Directors since 14 December 2012 and a Director since 25 April 2012. He was reappointed as Vice-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 Vice-Chairman of the Mutual Insurance Advisory Board since 7 June 2018. He served as a member of the Agreements Committee from 30 May to 14 December 2012, when he became a member of the Audit and Risk Management Committee.

Main position outside the Company

Farmer ❯

Professional experience/Management expertise

Chairman of Groupama Rhône-Alpes Auvergne ❯

Current offices held

Served within the Group in France

Gan Assurances

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

Since 13 February 2013 Since 7 March 2007 Since 6 June 2018 Since 11 April 2012 Since 25 November 2015

Groupama Holding Filiales et Participations Groupama Rhône-Alpes Auvergne SCI du Château de Cap de Fouste

Served outside the Group in France

Dortan-Compost GAEC reconnu du Truchet

Co-Manager ❯ Co-Manager ❯

Since 15 December 2002 Since 30 August 1985

Offices held between 2017 and 2021 no longer held by Jean-Louis Pivard

Served within the Group in France

Groupama Holding Groupama Holding 2

Director (end of term 7 June 2018) ❯ Director (end of term 7 June 2018) ❯ Director (end of term 19 July 2017) ❯

SCI du Domaine de Nalys

Served outside the Group in France

Compagnie Financière d’Orange Bank

Director (end of term 24 April 2020) ❯

30 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES