MRM - 2020 Universal Registration Document

4

Corporate governance

Report on corporate governance

Attendance at Board Committee meetings

Main positions held outside the Company

Position on the Board

Seniority on the Board (years)

Strategic Committee

Audit Committee

CSR Committee

Date first appointed

End of term of office

Member of the Executive Committee of SCOR SE, Chief Executive Offcer of SCOR Global Investments, Chairman of the Management Board of SCOR Investment Partners SE

05/29/2013 GM 2021

7

C (1)

-

-

06/29/2007 GM 2023

13

-

-

M (1)

None

Head of Real Estate at SCOR Investment Partners

12/06/2018 GM 2022

2

M (1)

M (1)

-

Chief Executive Offcer of CBRE Conseil & Transaction

11/29/2011 GM 2021

9

-

C (1)

M (1)

Deputy Company Secretary of SCOR SE Chief Executive Offcer of the French association of fnancial analysts (SFAF)

05/29/2013 GM 2021

7

-

-

-

02/21/2019 GM 2023

2

-

M (1)

C (1)

(1) C = Chairman, M = Member.

Main positions held outside the Company

Position

Attendance at Board Committee meetings

End of term of office

Strategic Committee Audit Committee CSR Committee

GM 2024

M (1)

-

-

None

(1) M = Member.

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