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