Groupama // 2021 Universal Registration Document
3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Compensation of Directors
2021
Allowances and compensation
Compensation paid by subsidiaries
Benefits in kind or miscellaneous expenses paid
Members of the Board of Directors
Total 2021
Isabelle Bordry
73,225
73,225
Daniel Collay
48,000
68,000
1,191
117,191
Jean-Pierre Constant
48,000
68,000
116,000
Ada Di Marzo
67,815
67,815
Sylvie Le Dilly
48,000
68,000
2,619
118,619
Caroline Grégoire Sainte Marie
95,285
95,285
Elie Harari
80,088
80,088
Jérôme Moy
48,000
65,000
1,089
114,089
Jean-Louis Pivard
48,000
68,000
6,372
122,372
Laurent Poupart
48,000
68,000
116,000
Walter Guintard
14,133
18,580
843
33,556
Denis Roumégous
34,000
49,566
2,115
85,681
François Schmitt
48,000
86,000
274
134,274
Groupama regional mutuals
609,000
609,000
TOTAL
700,546
1,168,146
14,501
1,883,192
Jean-Yves Dagès (1)
259,200
35,251
294,451
The amount of the benefit in kind corresponds to the retirement contribution. (1)
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 2021, the allowances and expense reimbursements for members of the Mutual Insurance Advisory Board totalled €404,083.87 gross and €17,277.03 respectively. 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. This resolution authorises the Board of Directors to continue,
under terms and conditions that it deems appropriate, the Chairman death benefits (IVP) former regional chairmen and national Directors of the Group and to extend the benefit to Directors representing the regional mutuals and members of the Mutual Insurance Advisory Board. The General Meeting of 17 June 2021 deciding to fix the maximum amount of funding that can be allocated annually to these retirement benefits by the Groupama national reinsurance mutual at €1,375,000. In 2021, Groupama Assurances Mutuelles paid €1,375,000 for this purpose.
55 Universal Registration Document 2021 - GROUPAMA ASSURANCES MUTUELLES
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