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-224x261_nb

Isabelle BORDRY Independant Director
Photo Thierry Chaudon

Thierry CHAUDON Director, representing the employees
Daniel COLLAY

Daniel Collay Chairman of Groupama Paris Val de Loire
Jean-Pierre_Constant_nb

Jean-Pierre Constant Chairman of Groupama Méditerranée
1 – Photo Jean-Yves Dagès – Haute def

Jean-Yves Dagès Chairman of Groupama d'Oc
Photo Ada Di Marzo

Ada Di Marzo Independant Director
6 – Photo Marie-Ange Dubost – Haute def

Marie-Ange Dubost Chairman of Groupama Centre-Manche
groupama walter guintard

Walter GUINTARD Chairman of Groupama Centre-Atlantique
Carole-GREGOIRE-SAINTE-MARIE_nb

Caroline Grégoire Sainte Marie Independent Director
7 – Photo Michel L’Hostis – Haute def

Michel L'Hostis Chairman of Groupama Loire Bretagne
2 – Photo Jean-Louis Pivard – Haute def

Jean-Louis Pivard Chairman of Groupama Rhône-Alpes Auvergne
8 – Photo Laurent Poupart – Haute def

Laurent POUPART Chariman of Groupama Nord-Est
Bruno Rostain

Bruno Rostain Independent Director
Photo Liouba Ryjenkova 2

Liouba RYJENKOVA Director, representing the employees
9 – Photo Françsoi Schmitt – Haute def

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.

 

 

See also