UNIVERSAL REGISTRATION DOCUMENT 2023

3 CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

BUSINESS ADDRESS BAIN & COMPANY 25, AVENUE KLÉBER 75116 PARIS, FRANCE

Ada Di Marzo Date of birth: 2 April 1974 Nationality: Italian

Main roles in the Company Ada Di Marzo has been an Independent Director since 28 June 2017. This term was renewed during the General Meeting of 9 June 2023 and will expire following the Annual General Meeting in 2029. After serving as a member of the Audit and Risk Management Committee from 28 June 2017 to 7 June 2018, she has been a member of the Strategy Committee since that date and its Chairman since 11 October 2022.

Main position outside the Company

Partner and CEO at the Paris office of Bain & Company – Member of the Financial Services Division ❯

Professional experience/Management expertise

Since 1999: Bain & Company ❯ Since 2019: Chief Executive Officer of the Paris office, Member of the EMEA Executive Committee of Bain & Company ●

Since 2014: Partner at the Paris office, head of the Financial Services Division ● Since 2010: Partner at the Paris office, member of the Financial Services Division ● 1999 to 2010: Mission Director at the Rome and Paris offices ● 1998 to 1999: San Paolo Imi, Banco Di Napoli in Italy ❯ 1997 to 1998: Telecom Italia Finance–Department of financial markets in Luxembourg ❯

Current offices held None

Offices from 2019 to 2023 no longer held by Ada Di Marzo None

34

Universal Registration Document 2023 GROUPAMA ASSURANCES MUTUELLES