MRM - 2018 Registration document

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Corporate governance

Corporate governance report

1.3.3 List of offices and positions held by the corporate officers Pursuant to Article L.225-37-4, paragraph 1, of the French Commercial Code, a list of all offices and positions held in any entity outside the M.R.M. Group by each of the Company’s corporate officers is presented below. Note that the Company’s corporate officers held no office or position within Company subsidiaries during the year.

Other offices and positions previously held in the last five years outside the M.R.M. group

Other offices and positions held outside the M.R.M. group

Name and surname

DIRECTORS IN OFFICE AS OF THE DATE OF THIS REPORT François de Varenne

Main offices and positions held within SCOR: • Member of the Executive Committee of SCOR SE (1) • Chief Executive Officer of SCOR Global Investments • Chairman of the Management Board of SCOR Investment Partners SE • Chairman of the Supervisory Board of Château Mondot SAS • Chairman of the Board of directors of SCOR Properties SPPPICAV SAS • Chairman of the Board of directors of SCOR Properties II SPPPICAV SAS • Chairman of the Board of directors of SCOR ILS Fund SA, SICAV-SIF (Luxembourg) • Chairman of the Board of directors of SCORLUX, SICAV-SIF (Luxembourg) • Chairman of the Board of directors of SCOR Funds (Luxembourg) • Chairman of SCOR Capital Partners SAS • Chairman of 5 Avenue Kléber SAS • Chairman of 50 Rue La Pérouse SAS • Chairman of Marbot Real Estate SAS • Chairman of Marbot management SAS • Chairman of Mondot Immobilier SAS • Director of Gutenberg Technology SAS • Director of Humensis Main offices and positions held outside SCOR: • None • Chairwoman of Neufbis’ness SAS • CEO of CBRE Conseil & Transaction • Member of the Management Committee of CBRE France • Member of the Executive Committee of CBRE France • Manager of SCI B2V • Chairman of SCOR Auber SAS • Chairman of DB Caravelle SAS • Managing Partner of SC JAPA • Managing Partner of SCI Aux derniers

Main offices and positions held within SCOR: • Chairman and Chief Executive Officer of Humensis • Director of Presses Universitaires de France SA • Chairman of the Supervisory Board of Editions Belin SAS • Chairman and CEO of SCOR Auber SA • Chairman of Mobility SAS • Director of SCOR ILS Fund SA, SICAV-SIF (Luxembourg) • Director of SCOR Alternative Investments SA (Luxembourg) Main offices and positions held outside SCOR: • None

Jacques Blanchard

• None

Brigitte Gauthier-Darcet

• Independent director of Technoutil SA

(1) Listed company.

M.R.M. 2018 REGISTRATION DOCUMENT

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