MRM_REGISTRATION_DOCUMENT_2017

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Corporate governance

Corporate governance report

Jean Guitton

Main offices and positions held within SCOR: • Chairman of SAS Euclide • Chairman of Société Immobilière Coligny SAS • Chairman of Société Immobilière Pershing SAS • Chief Executive Officer of SCOR Auber SAS • Chief Executive Officer of DB Caravelle SAS • Chief Executive Officer of 50 Rue La Pérouse SAS • Chief Executive Officer of 5 Avenue Kléber SAS • Chief Executive Officer of Marbot Real Estate SAS • Chief Executive Officer of Marbot Management SAS • Chief Executive Officer of Mondot Immobilier SAS • Manager of SCI Marco Spada • Manager of SCI Léon Eyrolles Cachan SCOR • Manager of SCI Immoscor • Manager of SCI Compagnie Parisienne de Parkings • Manager of SCI Montrouge BBR • Manager of SCI Garigliano • Manager of SCI Le Barjac • Permanent representative of SCOR Investment Partners SE, Chairman of SCOR Properties SPPPICAV SAS • Permanent representative of SCOR Investment Partners SE, Chairman of SCOR Properties II SPPPICAV SAS • Permanent representative of SCOR Global P&C SE on the Board of directors of OPCI River Ouest • Permanent representative of SCOR Global P&C SE on the Board of directors of Technical Property Fund 2 Main offices and positions held outside SCOR: • None • Deputy Chief Executive Officer and Member of the Management Committee of Fédération Bancaire Française • Manager and director of Publications of Groupe Revue Banque

Main offices and positions held within SCOR: • Chairman of Humensis • Manager of SCI 3-5 Avenue de Friedland • Deputy Chief Executive Officer and director of SCOR Auber • Manager of SCI Hauteville – SCOR • Manager of SCI Garibaldi – SCOR • Permanent representative of SCOR Auber on the Board of directors of SGF • Permanent representative of SCOR SE (1) on the Management Committee of Cogedim Office Partners Main offices and positions held outside SCOR: • None

Valérie Ohannessian

• None

Positions held by SCOR SE: • Sole director of GIE Colombus

Positions held by SCOR SE: • Member of the Management Committee of Cogedim Office Partners • Director of SGF

SCOR SE represented by Karina Lelièvre

• Director of Crédit Logement Assurance • Director of Euromaf Re SA (Luxembourg) • Director of Arope Insurance (Lebanon)

• Director of SCOR Auber • Director of FERGASCOR • Director of ASEFA (Spain) Positions held by Karina Lelièvre: • None

Positions held by Karina Lelièvre: • None

(1) Listed company.

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