MRM // 2022 Universal Registration Document

4

Corporate governance

Report on corporate governance

Name and Surname

Other offices and positions held outside the M.R.M. group Offices held by SCOR SE: y • Chairman of SCOR Opérations SAS • Chairman of SV One SAS • Sole director of GIE Colombus • Director of SCOR Properties SPPPICAV SAS • 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 • Member of the Supervisory Board of EFFI-INVEST III Offices and positions held by Karina Lelièvre p y within SCOR: • Deputy General Secretary of SCOR SE (1) Main offices and positions held by Karina Lelièvre p y outside SCOR: • None • Director of Real Estate Assets at SCOR Investment Partners SE • Permanent representative of SCOR Investment Partners SE, itself Chairman of SCOR Properties SPPPICAV SAS • Permanent representative of SCOR Investment Partners SE, itself Chairman of SCOR Properties II SPPPICAV SAS Main offices and positions held outside SCOR: p • None

Other offices and positions held in the last five years outside the M.R.M. group Offices held by SCOR SE: y • 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) • Director of Réunion Aérienne and Spatiale SAS Offices and positions held by Karina Lelièvre p y within SCOR: • None Main offices and positions held by Karina p y Lelièvre outside SCOR: • None

SCOR SE represented by Karina Lelièvre

Karine Trébaticky Main offices and positions held within SCOR: p

Main offices and positions held p within SCOR: • None Main offices and positions held p outside SCOR: • None

M.R.M. 2022 UNIVERSAL REGISTRATION DOCUMENT

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