b'02 05 06The foundations of Groupe Promutuels Promutuel Insurance our collective success Structure in Qubec08 10 13Board of A Word from CelebratingDirectors the President excellence14 16 18Board of Directors CEOs OfficeA Word from theCommittees Chief Executive Officer26 31 37Groupe PromutuelsCombined Financial FinancialPerformance Overview StatementsCorporate Social Responsibility Review 58 59 60THERE to makeCorporate Social Responsibility: Our strategy and its guiding principles a difference together Our Commitments for the future61 62 68Our evolving governance structurePillar I: Create values for our members Pillar II: Boost our socio-environmental 0 u o p Re l a 1 n A n rtand our communities performance72 4 2 0 2 |Pillar III: Value diversity and inclusion'