MRM - 2018 Registration document

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Corporate governance

Corporate governance report

The current members of the Board of directors and its committees are:

Main positions held outside the Company

Participation in board committees

Personal information Experience

Position on the Board

Age, Gender, Nationality, Indepen- dence

Positions held in listed companies

Time on the

End of term of office

Date first appointed

Board of directors

Shares held

François de Varenne Chairman of the Board of directors

52 years, M, French

1

-

29/05/2013 GM 2021 5 years Chairman of the Strategic Committee

Member of the Executive Committee of SCOR SE, Chief Executive Officer of SCOR Global Investments, Chairman of the Management Board of SCOR Investment Partners SE

Jacques Blanchard Chief Executive Officer and director

68 years, M, French

42,839

-

29/06/2007 GM 2019 11 years Member of the Strategic Committee

None

Brigitte Gauthier- Darcet

63 years, F, French, Independent

5,000

-

29/11/2011 GM 2021 7 years Chairwoman of the Audit Committee

Chief Executive Officer of CBRE Business Services

SCOR SE, represented by Karina Lelièvre

51 years, F, French 50 years, M, French

26,155,662 -

29/05/2013 GM 2021 5 years -

Deputy Company Secretary of SCOR SE Head of Real Estate at SCOR Investment Partners

GM 2022 Less than 1 year

Member of the Strategic Committee and the Audit Committee Member of the Audit Committee

Gilles Castiel

-

-

Coopted on 06/12/2018 (1)

Valérie Ohannessian

GM 2019 Less than 1 year

CEO of Coop de France

53 years, F, French, Independent

1,875

-

Coopted on 21/02/2019 (1)

(1) Cooptation presented to the Combined General Meeting of 29 May 2019 for ratification.

M.R.M. 2018 REGISTRATION DOCUMENT

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