MRM - 2018 Registration document

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Corporate governance

Corporate governance report

DIRECTORS WHO LEFT OFFICE DURING 2018

Jean Guitton

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 • CEO of Mondot Immobilier 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: • Chairman of Humensis • Manager of SCI 3-5 Avenue de Friedland • Deputy CEO and director of SCOR Auber • Manager of SCI Hauteville – SCOR • Manager of SCI Garibaldi – SCOR • Permanent representative of SCOR Auber on the Board of directors of SGF • Permanent representative of SCOR SE (1) on the Management Committee of Cogedim Office Partners Main offices and positions held outside SCOR: • None

Gérard Aubert

• None

• Chairman of SASU Trait d’union • Member of the Supervisory Board of Hoche Gestion Privée • Director of Sogeprom SA • Director of Eurosic (1)

(1) Listed company.

M.R.M. 2018 REGISTRATION DOCUMENT

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