Groupama // 2021 Universal Registration Document

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

Elie Harari Date of birth: 17 September 1964 Nationality: French

BUSINESS ADDRESS 21 RUE DU GUÉ 92500 RUEIL MALMAISON

Main roles in the Company

Elie Harari has been an Independent Director since 1 July 2020. This term will expire following the Annual General Meeting in 2023. He has been a member of the Audit and Risk Management Committee since 1 July 2020 and became its Chairman on 28 August 2020.

Main roles outside the Company

Chairman of the Audit Committee of Médecins du Monde ❯ Director of companies ❯

Professional experience/Management expertise

Since 2019: Chairman of the Audit Committee of Médecins du Monde ❯ Since 2017: Professor of audit and finance courses at various business schools. ❯ De 2000 to 2017: Axa ❯ 2016 to 2017: Chief Financial Officer at Axa Partners ■ 2013 to 2016: General Secretary - Chief Financial Officer at Axa Investment Managers ■ 2009 to 2013: Strategy Director at the AXA Group ■ 2005 to 2009: Audit Director at Axa France ■ 2000 to 2005: Director of Strategy and P&C/Banking Management Control at AXA France ■ 1991 to 2000: CIC ❯ 1995 to 2000: Audit Manager ■ 1991 to 1995: Management Controller ■ 1988 to 1991: Ernst & Young ❯ Senior Consultant at Ernst & Young Conseil ■ Missions in the financial sector, particularly in stock trading firms ■

Current offices held None Offices held from 2017 to 2021 no longer held by Elie Harari

Served outside the Group in France

Axa Partners Holding SA

Director (end of term in June 2017) ❯

36 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES