MRM - 2018 Registration document

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Corporate governance

Corporate governance report

Other offices and positions previously held in the last five years outside the M.R.M. Group Positions held by SCOR SE: • Member of the Management Committee of Cogedim Office Partners • Director of SGF

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

Name and surname

SCOR SE Represented by Karina Lelièvre

Positions held by SCOR SE: • Sole director of GIE Colombus

• Director of Crédit Logement Assurance • Director of Euromaf Re SA (Luxembourg) • Director of Arope Insurance (Lebanon) Positions held by Karina Lelièvre: • None

• Director of SCOR Auber • Director of FERGASCOR • Director of ASEFA (Spain) Positions held by Karina Lelièvre: • None

Gilles Castiel

Main offices and positions held within SCOR: • Chairman of SAS Euclide • Chairman of Société Immobilière Coligny SAS • Chairman of Société Immobilière Pershing SAS • CEO of 50 Rue La Pérouse SAS • CEO of 5 Avenue Kléber SAS • CEO of Marbot Real Estate SAS • CEO of Marbot management SAS • Manager of SCI Marco Spada • Manager of SCI Léon Eyrolles Cachan SCOR • Manager of SCI Immoscor • Manager of SCI Compagnie Parisienne de Parkings • Manager of SCI Montrouge BBR • Manager of SCI Garigliano • Manager of SCI Le Barjac • Permanent representative of SCOR Investment Partners SE, Chairman of SCOR Properties SPPPICAV SAS • Permanent representative of SCOR Investment Partners SE, Chairman of SCOR Properties II SPPPICAV SAS • Permanent representative of SCOR Global P&C SE on the Board of directors of OPCI River Ouest • Permanent representative of SCOR Global P&C SE on the Board of directors of Technical Property Fund 2 Main offices and positions held outside SCOR: • None • CEO of SCOR Auber SAS • CEO of DB Caravelle SAS

Main offices and positions held within SCOR: • None Main offices and positions held outside SCOR: • None

Valérie Ohannessian • CEO of Coop de France

• Deputy CEO and member of the Management Committee of Fédération Bancaire Française • Manager and Director of Publications of Groupe Revue Banque

(1) Listed company.

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M.R.M. 2018 REGISTRATION DOCUMENT