MRM // 2021 Universal Registration Document

4

Corporate governance

Report on corporate governance

Other offces and positions previously held in the last fve years outside the M.R.M. group Offices held by SCOR SE: • Member of the Management Committee of Cogedim Office Partners • Director of OPCI River Ouest • Director of Crédit Logement Assurances • Director of Asefa (Spain) • Director of Euromaf Re SA (Luxembourg) • Director of Luxlife SA (Luxembourg) Offices and positions held by Karina Lelièvre within SCOR: • None Main offices and positions held by Karina Lelièvre outside SCOR: • None

Other offces and positions held outside the M.R.M. group Offces held by SCOR SE: • Sole Director of GIE Colombus • Director of Réunion Aérienne and Spatiale SAS • Director of SCOR Properties SPPPICAV SAS

Name and Surname

SCOR SE Represented by Karina Lelièvre

• Director of Arope Insurance (Lebanon) • Director of Viveris Odyssée SPPICAV • Director of Technical Property Fund 2 • Director of Mirae Asset Prévoir Vietnam Life Insurance Company Ltd • Director of GIE GAREX • Chairman of SCOR Opérations SAS Offices and positions held by Karina Lelièvre within SCOR: • Deputy General Secretary of SCOR SE (1) Main offices and positions held by Karina Lelièvre outside SCOR: • None

• Managing partner of SAS Yartim

• Deputy CEO of SOCRI REIM

François Matray

(1) Listed company.

M.R.M. 2021 UNIVERSAL REGISTRATION DOCUMENT

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