Groupama // Universal Registration Document 2022

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CORPORATE GOVERNANCE AND INTERNAL CONTROL Disclosures on Corporate Governance

During these three meetings, the committee:

Finally, the committee also defined its programme of work. reporting on the delayed ‑ feedback survey of individuals; ■ issued an opinion on the Group’s outsourcing policy. ❯ digital strategy on the individual insurance market, ■ innovation digital transformation, ■

appointed a new Chairman; ❯ considered the following points: ❯

french P&C and life insurance PSO strategic pre ‑ scoping, ■ work on branch flows and the single ‑ channel strategy, ■

3.1.2.4 Membership of the committees Since 11 October 2022, the membership of the committees of the Board of Directors is as follows:

Committee

Members

Elie Harari, Chairman ❯ Anne Guérin ❯ Jérôme Moy ❯ Jean ‑ Louis Pivard ❯ François Schmitt ❯

Audit and Risk Management Committee

Isabelle Bordry, Chairman ❯ Nicolas Assémat ❯ Daniel Collay ❯ Denis Roumégous ❯ Ada Di Marzo, Chairman ❯ Isabelle Bordry ❯ Sylvie Le Dilly ❯ Laurent Poupart ❯

Compensation and Appointments Committee

Strategy Committee

3.1.3 CHANGES IN THE MEMBERSHIP OF THE BOARD OF DIRECTORS AND THE COMMITTEES IN 2022

Departure

Appointment

Reappointment

Jean ‑ Pierre Constant (17.05.2022) Caroline Grégoire Sainte Marie (10.06.2022) Caroline Grégoire Sainte Marie (10.06.2022) Jean ‑ Pierre Constant (17.05.2022) Caroline Grégoire Sainte Marie (10.06.2022)

Nicolas Assémat (19.05.2022) Anne Guérin (10.06.2022)

Board of Directors

Audit and Risk Management Committee Compensation and Appointments Committee

Anne Guérin (10.06.2022)

Nicolas Assémat (19.05.2022) Isabelle Bordry (19.05.2022)

Strategy Committee

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Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES