Appendix 3
Climate governance structure
New responsibilities at all levels
Levels
INTEGRATION OF CLIMATE GOVERNANCE INTO PROMUTUEL INSURANCE’S GOVERNANCE
Board
Groupe Promutuel’s Board of Directors
Boards 
of Directors 
of the Mutual 
Companies
Executive 
Committee
Risk Management 
and Compliance 
Committee
Audit
Committee
Ethics and 
Governance 
Committee
HR 
Committee
Budget
Committee
Audit 
Committees 
of the Mutual 
Companies
Executive
Risk Oversight and Information 
Security Committee (ROISC)
CSR Committee
Other committees
Management
Team
Operational
Climate Change Working Group
Other working groups
Mutual 
Companies
Teams
Legend:  
 Climate Governance        
 New in 2025        
 Other governance elements at Promutuel Insurance
GHG risks, 
decarbonization
Risks
GHG, Decarbonization
2025 – CSR SUMMARY
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