MRM_REGISTRATION_DOCUMENT_2017

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Corporate governance

Corporate governance report

The current members of the Board of directors and its committees are:

Main positions held outside the Company

Audit Committee

Strategic committee

Board of directors

Positions in listed companies outside the Group

Age, Gender, Nationality, Independence

End of term of office

Number of shares held

Name and surname

Date first appointed

EXECUTIVE CORPORATE OFFICERS

51 years, M, French

29/05/2013 GM 2021 1

No

-

Chairman Member of

François de Varenne Chairman of the Board of directors

the Executive Committee of SCOR SE Chief Executive Officer of SCOR Global Investments Chairman of the management Board of SCOR

Investment Partners SE

67 years, M, French

29/06/2007 GM 2019 42,839 No

-

Member

None

Jacques Blanchard Chief Executive Officer and director

INDEPENDENT DIRECTORS APPOINTED BY THE ORDINARY GENERAL MEETING FOR A PERIOD OF 4 YEARS

62 years, F, French, Independent

29/11/2011 GM 2021 4,000

No

Chair

-

Chief Executive Officer of CBRE

Brigitte Gauthier- Darcet

Business Services INDEPENDENT DIRECTORS APPOINTED BY THE ORDINARY GENERAL MEETING FOR A PERIOD OF 2 YEARS

74 years, M, French, Independent 52 years, F, French, Independent

20/04/2009 GM 2019 1,172

No

Member

-

Chairman of SASU Trait d’Union

Gérard Aubert

02/06/2016 GM 2018 1,875

No

Member

-

Deputy Chief Executive Officer of the French Banking Federation

Valérie Ohannessian

OTHER DIRECTORS APPOINTED BY THE ORDINARY GENERAL MEETING FOR A PERIOD OF 4 YEARS

50 years, F, French

29/05/2013 GM 2021 26,155,662 No

-

-

Deputy Company Secretary of SCOR SE

SCOR SE rep. by Karina Lelièvre

OTHER DIRECTORS APPOINTED BY THE ORDINARY GENERAL MEETING FOR A PERIOD OF 1 YEAR

Jean Guitton 61 years, M, French

29/05/2013 GM 2018 1

No

Member

Member

Head of Real Estate at SCOR

(1) On 27 March 2018, Valérie Ohannessian stepped down from the Board of directors for personal reasons.

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