MRM // 2021 Universal Registration Document

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Corporate governance

Report on corporate governance

Attendance at Board Committee meetings

Main positions held outside the Company

Position on the Board

Length of service on the Board (years)

Strategic Committee

Audit Committee

CSR Committee

Date of frst appointment

End of term of offce

Member of the Executive Committee of SCOR SE, Chairman of the Management Board of SCOR Investment Partners SE, Chairman of the Supervisory Board of SCOR Investment Partners SE Head of Real Estate at SCOR Investment Partners SE Chief Executive Offcer of CBRE Conseil & Transaction Deputy Company Secretary of SCOR SE Chief Executive Officer of the French association of financial analysts (SFAF) None

29/05/2013 GM 2025

8

C (1)

-

-

29/06/2007 GM 2023

14

-

-

M (1)

06/12/2018 GM 2022

3

M (1)

M (1)

-

29/11/2011 GM 2023

10

-

C (1)

M (1)

29/05/2013 GM 2025

8

-

-

-

21/02/2019 GM 2023

3

-

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 offce

Strategic Committee

Audit Committee

CSR Committee

GM 2024

M (1)

-

-

None

(1) M = Member

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