MRM_REGISTRATION_DOCUMENT_2017
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Corporate governance
Corporate governance report
The table below shows a summary of the Board’s members, reviewed by the Board in 2017, in relation to the above independence criteria:
Name and surname/Criteria
1
2
3
4
5
6
7
8 Independent
François de Varenne
-
No
(1)
Jacques Blanchard
-
-
No
Gérard Aubert
Yes Yes
Brigitte Gauthier-Darcet
Jean Guitton
-
No
(1)
Valérie Ohannessian
Yes
SCOR SE represented by Karina Lelièvre
-
No
-
(2)
(1) Employee of SCOR SE. (2) SCOR SE granted a loan to a subsidiary of M.R.M.
The Board’s internal regulations, adopted on 26 February 2014 and updated on 22 February 2018, include a requirement to perform an individual review of each director on an annual basis to confirm their independence.
This point was on the agenda of the Board’s meeting of 6 April 2017 which endorsed compliance with the independence criteria for Gérard Aubert, Brigitte Gauthier-Darcet and Valérie Ohannessian.
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M.R.M. 2017 REGISTRATION DOCUMENT
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