MRM - 2020 Universal Registration Document

4

Corporate governance

Report on corporate governance

Other of ces 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 • CEO of 50 Rue La Pérouse SAS • CEO of 5 Avenue Kléber SAS • CEO of Marbot Real Estate SAS • Chief Executive Offcer of SCOR Développement • 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 • CEO of SCOR Auber SAS • CEO of DB Caravelle SAS • 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 • Manager of SCI Garigliano • Manager of SCI Le Barjac

Other of ces and positions previously held in the last ve years outside the M.R.M. group Main offices and positions held within SCOR: • Chairman of Société Immobilière Pershing SAS • Permanent representative of SCOR SE (1) on the Board of directors of OPCI River Ouest Main offices and positions held outside SCOR: • None

Name and Surname

Gilles Castiel

SCOR: • None

• 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

• Chief Executive Offcer of the French association of fnancial analysts (SFAF) • Chairwoman and Founder of Phémia Conseil

Valérie Ohannessian

(1) Listed company.

128

M.R.M. 2020 UNIVERSAL REGISTRATION DOCUMENT

Made with FlippingBook - Online magazine maker