MRM_REGISTRATION_DOCUMENT_2017

4

Corporate governance

Corporate governance report

The table below summarises the remuneration received by non-executive directors over the last two years:

Directors’ fees and other remuneration received by non-executive corporate officers

Amounts paid in 2017

Amounts paid in 2016

Gérard Aubert Directors’ fees

€13,200

€14,500

Other remuneration

-

Brigitte Gauthier-Darcet Directors’ fees

€20,900

€19,500

Other remuneration

-

Jean Guitton Directors’ fees

- -

Other remuneration (1) Valérie Ohannessian Directors’ fees

€12,100

€6,000

Other remuneration SCOR SE represented by Karina Lelièvre Directors’ fees

- -

- -

Other remuneration (1)

TOTAL

€46,200

€40,000

(1) Non-executive corporate officers from SCOR Group are remunerated by SCOR. Their remuneration is not presented here for confidentiality reasons in view of their status as SCOR employees. To this end, no remuneration is due or awarded to them by virtue of sitting on the Board of directors of M.R.M.

2.3 Proposal to approve the components of remuneration and benefits in kind paid or allocated for 2017 to the Chief Executive Officer ( ex post vote) As a reminder, François de Varenne, Chairman of the Board, receives no remuneration or benefits from the Company and its subsidiaries. Similarly, he does not receive any remuneration or benefit likely to be due or allocated in respect of his office as Chairman of the Board of M.R.M.

Pursuant to Law 2016-1691 of 9 December 2016 and Article L.225-100 of the French Commercial Code, the General Meeting to be held in 2018 will be asked to approve the fixed, variable and exceptional components of the total remuneration and benefits in kind paid or allocated for 2017 to Jacques Blanchard in respect of his office as Chief Executive Officer (ex-post vote). This section constitutes the report prepared in accordance with Article L.225-100 of the French Commercial Code which will be submitted for approval to the General Meeting of 31 May 2018.

M.R.M. 2017 REGISTRATION DOCUMENT

147