MRM - 2019 Universal 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 Main offices and positions held within SCOR: • Permanent representative of SCOR SE (1) on the Board of Directors of OPCI River Ouest Main offices and positions held outside SCOR: • None

Other offices and positions held outside the M.R.M. group Main offices and positions held within SCOR: • Head of Real Estate at SCOR Investment Partners • 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 Marbot Management 2 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 SE on the Board of Directors of Technical Property Fund 2 • Permanent representative of SCOR SE on the Board of Directors of Viveris Odyssée SPPICAV Main offices and positions held outside SCOR: • None • CEO of SCOR Auber SAS • CEO of DB Caravelle SAS

Name and surname

Gilles Castiel

Valérie Ohannessian

• Chairwoman and Founder of Phémia Conseil • 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. 2019 UNIVERSAL REGISTRATION DOCUMENT