Groupama Assurances Mutuelles Board of Directors

The Board of Directors is responsible for defining the strategies of Groupama Assurances Mutuelles' business, ensures that they are implemented and oversees the functions performed by the management.

Membership

Groupama Assurances Mutuelles’ Board of Directors is made up of 15 directors:

• 9 representatives appointed by the Ordinary General Meeting of shareholders,
• 4 independent directors,
• 2 directors elected by the employees.

In accordance with its corporate governance practices relating to mutual insurance, the Board of Directors has elected to separate the duties of Chairman from those of Chief Executive Officer. Executive duties are therefore entrusted to a CEO who is not a Board member.

Isabelle BORDRY Independant Director

Thierry CHAUDON Director, representing the employees

Daniel Collay Chairman of Groupama Paris Val de Loire

Jean-Pierre Constant Chairman of Groupama Méditerranée

Jean-Yves Dagès Chairman of Groupama d'Oc

Ada Di Marzo Independant Director

Marie-Ange Dubost Chairman of Groupama Centre-Manche

Walter GUINTARD Chairman of Groupama Centre-Atlantique

Caroline Grégoire Sainte Marie Independent Director

Michel L'Hostis Chairman of Groupama Loire Bretagne

Jean-Louis Pivard Chairman of Groupama Rhône-Alpes Auvergne

Laurent POUPART Chariman of Groupama Nord-Est

Bruno Rostain Independent Director

Liouba RYJENKOVA Director, representing the employees

François Schmitt Chairman of Groupama Grand-Est

Technical committees

The Board is assisted by technical committees in performing its tasks. The committees of the Board of Directors have no power themselves and their responsibilities neither reduce nor limit the powers of the Board. They are responsible for enlightening the Board of Directors in certain areas.

• Audit and Risk Management Committee
• Compensation and Appointments Committee
• The Agreements Committee, which controls agreements – including the mutual insurance division’s internal reinsurance agreement – entered into between Groupama Assurances Mutuelles, the regional mutuals and the subsidiaries.