Oversees implementation of the CSR strategy Oversees execution of related strategies Plays a decision-making role in achieving CSR strategy and objectives Establishes, updates, and oversees application of CSR strategy Defines, designs, and oversees CSR strategy implementation Ensures accountability and application of CSR practices in their day-to-day operations Groupe Promutuel’s Board of Directors Chief Executive Officer CSR Committee CSR Team Investment Committee HR Committee Vice- Presidencies of the Fédération General Management of the Mutual Companies Audit Committee Risk Management and Compliance Committee Collaborative Work to advance the CSR approach Reports to the Board of Directors on progress made Reports on progress of CSR strategy to the CSR Committee and CEO and informs them of current and future issues Appendix 2 CSR governance structure 2025 – CSR SUMMARY 89
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