Groupama // Universal Registration Document 2022
3
CORPORATE GOVERNANCE AND INTERNAL CONTROL Compensation of Directors
2022
Compensation paid by subsidiaries
Benefits in kind or miscellaneous expenses paid
Allowances and compensation
Members of the Board of Directors
Total 2022
Isabelle Bordry
72,121
72,121
Daniel Collay
48,000
65,000
1,246
114,246
Jean ‑ Pierre Constant
18,194
23,093
41,287
Nicolas Assemat
32,135
42,052
848
75,035
Ada Di Marzo
55,281
55,281
Sylvie Le Dilly
48,000
65,000
3,019
116,019
Caroline Grégoire Sainte Marie
46,502
144
46,646
Anne Guérin
31,327
31,327
Elie Harari
73,225
193
73,418
Jérôme Moy
48,000
65,000
1,119
114,119
Jean ‑ Louis Pivard Laurent Poupart
48,000
65,000
8,408
121,408
48,000
65,000
9,883
122,883
Denis Roumégous
48,000
65,000
113,000
François Schmitt
48,000
83,000
1,177
132,177
Regional mutuals
576,000
576,000
(1)
Jean ‑ Yves Dagès
266,000
36,176
302,176
TOTAL
664,785
1,114,146
26,036
1,804,967
(1) The amount of the benefit in kind corresponds to the retirement contribution.
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 2022, the allowances and expense reimbursements for members of the mutual insurance Advisory Board totalled €419,192 gross and €42,354 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) for 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. On 26 October 2022, the Board of Directors extended the benefits of the plan to the Chairman of the mutual insurance Advisory Board of Groupama Assurances Mutuelles. The General Meeting of 17 June 2021 decided 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 2022, Groupama Assurances Mutuelles paid €1,375,000 for this purpose.
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Universal Registration Document 2022 - GROUPAMA ASSURANCES MUTUELLES
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