MRM - 2020 Universal Registration Document

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Corporate governance

Report on corporate governance

1.3.3 List of of ces and positions held by the corporate of cers Pursuant to Article L.225-37-4, paragraph 1, of the French Commercial Code, a list of all offices and positions held in any entity outside the M.R.M. group by each of the Company’s corporate officers during the fnancial year is presented below. It is noted that the Company’s corporate officers held no office or position within Company subsidiaries during the financial year.

Other of ces and positions held outside the M.R.M. group

Other of ces and positions previously held in the last ve years outside the M.R.M. group

Name and Surname

DIRECTORS IN OFFICE AS OF THE DATE OF THIS REPORT François de Varenne

Main offices and positions held within SCOR: • Member of the Executive Committee of SCOR SE (1) • Chief Executive Officer of SCOR Global Investments • Chairman of the Management Board of SCOR Investment Partners SE • Chairman of the Supervisory Board of Château Mondot SAS • Chairman of the Board of directors of SCOR Properties SPPPICAV SAS • Chairman of the Board of directors of SCOR Properties II SPPPICAV SAS • Chairman of the Board of directors of Coriolis Capital Limited (United Kingdom) • Chairman of SCOR Capital Partners SAS • Chairman of SCOR Capital Partners 3 SAS • Chairman of 5 Avenue Kléber SAS • Chairman of 50 Rue La Pérouse SAS • Chairman of Marbot Real Estate SAS • Chairman of SCOR Développement SAS • Chairman of Marbot management 2 SAS • Chairman of Mondot Immobilier SAS • Director of Humensis • Co-manager of SCOR Capital Partners 2 BV (Netherlands) • Legal representative of SCOR Investment Partners SE, itself Chairman of SCOR IP HoldCo SAS Main offices and positions held outside • Chairman of SCOR Auber SAS • Chairman of DB Caravelle SAS

Main offices and positions held within SCOR: • Chairman and CEO of Humensis • Chairman and CEO of SCOR Auber SA • Chairman of the Board of directors of SCOR ILS Fund SA, SICAV-SIF (Luxembourg) • Chairman of the Supervisory Board of Editions Belin SAS • Chairman of the Board of directors of SCORLUX, SICAV-SIF (Luxembourg) • Chairman of the Board of directors of SCOR Funds (Luxembourg) • Chairman of Mobility SAS • director of Gutenberg Technology SAS • director of Presses Universitaires de France SA • director of SCOR Alternative Investments SA (Luxembourg) Main offices and positions held outside SCOR: • None

SCOR: • None

• Managing Partner of SC JAPA • Managing Partner of SCI Aux derniers

• None

Jacques Blanchard

• Chairman of CBRE Corporate

Brigitte Gauthier-Darcet • CEO of CBRE Conseil & Transaction • Member of the Management Committee of CBRE France • Director of Technoutil SA • Chairwoman of Neufbis’ness SAS • Manager of SCI B2V

(1) Listed company.

M.R.M. 2020 UNIVERSAL REGISTRATION DOCUMENT

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