MRM // 2021 Universal Registration Document

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Corporate governance

Report on corporate governance

1.3.2 Changes in the composition of the Board of directors, its committees and general management in 2021

There was no change in the composition of the Board of directors, its committees and general management during 2021. However, the table below summarises the reappointments of the Board of directors and its committees during 2021:

Reappointment

Date

Board of directors

General Meeting of 24/06/2021

François de Varenne (Chairman) Brigitte Gauthier-Darcet SCOR SE represented by Karina Lelièvre

Strategic Committee

François de Varenne (Chairman) Board meeting held on 24/06/2021 Brigitte Gauthier-Darcet (Chairwoman) Board meeting held on 24/06/2021

Audit Committee CSR Committee

Brigitte Gauthier-Darcet Board meeting held on 24/06/2021

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M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT