GROUPAMA / 2018 Registration document
3 CORPORATE GOVERNANCE AND INTERNAL CONTROL DISCLOSURES ON CORPORATE GOVERNANCE
Bruno Rostain Date of birth: 18 April 1956
ADRESSE PROFESSIONNELLE
BLACKFIN CAPITAL PARTNERS 15, RUE DE LABORDE 75008 PARIS, FRANCE
Main roles in the Company
Bruno Rostain has been an Independent Director since 2 August 2012. This term was renewed during the General Meeting of 28 June 2017 and will expire following the Annual General Meeting in 2023. He has been Chairmanof the Audit andRisk Management Committeesince 2 August 2012.
Main position outside the Company
Chief Executive Officerof BlackFin CapitalPartners ❯
Professional experience/Management expertise
Since 2009: Chief Executive Officerof BlackFin CapitalPartners 1991 to 2008: Aviva 2003 to 2008: Chairmanof the ExecutiveBoard of Aviva France – Chairmanof SEV and Aviva Direct – Chairmanof Aviva Assurances ❯ and AvivaVie 1999 to 2003: Deputy General Manager, then Chief Executive Officer of Aviva Vie (Commercial Union, Abeille and Norwich Union, ❯ which became Aviva in 2002)
1998 to 1999: On assignment at Commercial UnionLife of America, USA ❯ 1995 to 1998: Chief Executive Officer of Commercial Union Assurances ❯ 1992 to 1995: Director of the Brokerage Enterprise Division at AbeillesAssurances ❯ 1991 to 1992: Director of theOffice of the Chairman and CEO, Victoire Group ❯
1989 to 1991: Ministry of Foreign Trade – Technical Adviser to the cabinet of Jean-MarieRausch 1987 to 1989: Ministry of Agriculture – Representative to the Directorate Generate of Food 1985 to 1987: Regional Directorateof Industry and Research of Lorraine – Divisionhead in charge of energyand mines
Current offices held
Served outside the Group in France BlackFin Capital Partners
Chief Executive Officer ❯
Since 19 March 2009 Since 25 January 2012 Since 9 September 2015
Chairman ❯
Chiarezza SAS
Member of the Supervisory Committee ❯
Groupe Santiane HoldingSAS
Chairman of the Supervisory Board ❯
Since 10 June 2015
LSA Holding SAS
Director ❯
Since 6 December 2010
Société Financièredu Porte Monnaie Electronique Interbancaires (SFPMEI)
Offices held from 2014 to 2018 no longer held by Mr Rostain
Served outside the Group in France AnimSur SAS
Chairman (end of term 29 November2018) ❯ Chairman (end of term 24 January 2014) ❯ Chairman (end of term 31 March 2015) ❯ Chairman (end of term 7 February 2014) ❯
Compamut
Finanzen FranceSAS
Hestis SAS
Director (end of term 18 May 2015) ❯
HSBC AssurancesVie
Chairman (end of term 25 February 2014) ❯ Chairman (end of term 24 January 2014) ❯
KBO SAS
Mister Assur SAS
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REGISTRATION DOCUMENT 2018 - GROUPAMA ASSURANCES MUTUELLES
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