MRM is governed by a Board made up of six directors, two of whom are independant

The Board of Directors sets the strategic course for the Company’s business activities, oversees its implementation and controls the management of the company. The Board is assisted by a Strategic Committee, an Audit Committee and a Corporate Social Responsibility Committee.

Board members

  • François de Varenne, Director and Chairman of the Board of MRM, Chairman of the Management Board of SCOR Investment Partners
  • Jacques Blanchard, Director
  • Gilles Castiel, Director, Head of Real Estate at SCOR
  • Brigitte Gauthier-Darcet, independent Director
  • Valérie Ohannessian, independent Director
  • SCOR SE, Director, represented by Karina Lelièvre, Deputy General Secretary of SCOR

Strategic Committee

The Strategic Committee informs the Board of Directors of its opinions and recommendations/helps the Board of Directors with strategic issues, supervising strategy execution, reviewing proposed investments, acquisitions and disposals, and reviewing the financing policy of the Company and its subsidiaries.

  • François de Varenne, Chairman of the Strategic Committee 
  • Gilles Castiel, Director
  • François Matray, Chief Executive Officer

Audit Committee

The Audit Committee reviews the financial statements and is responsible for monitoring the process of preparing financial information, the effectiveness of internal control and risk management systems, legal checks of the annual financial statements and the procedure for selecting the Statutory Auditors, the amount of fees paid to them and ensuring their independence.

  • Brigitte Gauthier-Darcet, Chairman of the Audit Committee
  • Valérie Ohannessian, independent Director
  • Gilles Castiel, Director

Corporate Social Responsibility Committee

The Corporate Social Responsability Committee helps the Board of Directors by managing and coordinating the CSR approach of the Company and the extra-financial performance of its real estate portfolio.

  • Valérie Ohannessian, Chairman of the CSR Committee
  • Brigitte Gauthier-Darcet, independent Director
  • Jacques Blanchard, Director

 

Downloadable documentation

23 September 2020

Internal rules of procedure of the Board of directors and of its committees (French version only) (pdf)

29 June 2020

MRM Articles of Association (French version only) (pdf)

29 June 2020

Remuneration policy for corporate officers (French version only) (pdf)