MRM // 2022 Universal Registration Document

4

Corporate governance

Report on corporate governance

Attendance at Board Committee meetings

Main positions held outside the Company

Position on the Board

End of term of offi ce

Seniority on the Board (years)

Date of first appointment

Investment Committee

Audit Committee

CSR Committee

Interim Chief Executive Officer of SCOR SE, Member of the Executive Committee of SCOR SE, Chairman of the Supervisory Board of SCOR Investment Partners SE

29/05/2013 GM 2025

9

C (1)

-

-

Deputy General Secretary of SCOR SE Head of Real Estate Assets at SCOR Investment Partners SE

29/05/2013 GM 2025

9

-

-

-

28/07/2022 GM 2026

0

M (1)

M (1)

M (1)

Deputy Chief Executive Officer of Altarea Commerce

0

M (1)

M (1)

M (1)

16/11/2022 GM 2027

29/11/2011 GM 2023

11

-

C (1)

M (1)

Chairman of SAS Neufbis’ness

21/02/2019 GM 2023

4

-

M (1)

C (1)

General Secretary of Indigo

Position

Attendance at Board Committee meetings

Main positions held outside the Company

End of term of office

Investment Committee

Audit Committee

CSR Committee

GM 2024

-

-

-

None

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

137