MRM - 2020 Universal Registration Document

4

Corporate governance

Report on corporate governance

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

Position on the Board

Personal information

Experience

Age (years)

Number of shares

Positions held in listed companies

Gender Nationality

Independence

François de Varenne Chairman of the Board of directors Jacques Blanchard Director

54

M French

1

-

No

70

M French

42,839

-

No

Gilles Castiel Director

52

M French

1

-

No

Brigitte Gauthier- Darcet Director

65

F

French

8,000

-

Yes

SCOR SE, represented by Karina Lelièvre Director

53

F

French 26,155,662

-

No

Valérie Ohannessian Director

55

F

French

1,875

-

Yes

The offce of Chief Executive is now held by François Matray, who succeeded Jacques Blanchard on 1 October 2020. Indeed, on 23 September 2020, the Board of directors took note of the decision of Jacques Blanchard to resign from his duties as Chief Executive Offcer, as of 1 October 2020, in order to retire. The Board of directors accordingly appointed François Matray as Chief Executive Offcer with effect from 1 October 2020 for a term of offce due to end following the Ordinary General Meeting to be held in 2024 called to approve the fnancial statements for the preceding fnancial year.

Personal information

Experience

Position

Age (years)

Number of shares

Positions held in listed companies

Date first appointed

Gender Nationality

François Matray Chief Executive (non-director)

09/23/2020 with effect from 10/01/2020

39

M French

5,000

-

124

M.R.M. 2020 UNIVERSAL REGISTRATION DOCUMENT