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4.4 Legal risk - Scor

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Name<br />

Date of<br />

Birth<br />

Other principal directorships<br />

and offices<br />

Offices held during the last<br />

five years<br />

France<br />

Initially<br />

appointed<br />

Expiration<br />

of term<br />

Jean-Claude<br />

Seys (1)(2)(3)<br />

Professional<br />

Address:<br />

MAAF<br />

ASSURANCES,<br />

MMA & COVEA<br />

7, place des 5<br />

martyrs du Lycée<br />

Buffon<br />

75015 Paris<br />

France<br />

13<br />

November<br />

1938<br />

Principal Position:<br />

Vice-Chairman and<br />

Executive Director of<br />

COVEA<br />

(mutual insurance group<br />

company) (France)<br />

Other positions:<br />

France<br />

Chairman of the Board of<br />

Directors:<br />

- Fondation MAAF<br />

Assurances<br />

Chief Executive Officer:<br />

- MMA IARD (SAM)<br />

- MMA VIE (SAM)<br />

- COVEA (SGAM)<br />

Chairman of the Board of<br />

Directors:<br />

- MMA IARD (SA)<br />

- MMA VIE (SA)<br />

- MMA Coopérations (SA)<br />

Honorary Chairman:<br />

- MAAF Santé (Mutuelle 45)<br />

Director:<br />

- OFIDOMUS<br />

15 May<br />

2003<br />

2013<br />

Director:<br />

- MAAF Assurances (SA)<br />

Deputy Director:<br />

- MAAF Assurances (SAM)<br />

- MMA Coopérations (SA)<br />

- MMA IARD (SA)<br />

- MMA IARD Assurances<br />

Mutuelles (SAM)<br />

- MMA VIE (SA)<br />

- MMA Vie Assurances<br />

Mutuelles (SAM)<br />

Permanent Representative:<br />

- COVEA (SGAM) on the<br />

Board of Directors of Azur<br />

GMF Mutuelles Assurances<br />

associés<br />

- GMF Assurances on the<br />

Board of Directors of<br />

FIDELIA Assistance<br />

Chairman of the<br />

Supervisory Board:<br />

- EFI INVEST I (SCA)<br />

- OFIVALMO Partenaires S.A.<br />

Chairman of the Executive<br />

Committee:<br />

- Fondation MMA<br />

Chairman of the<br />

Management Board<br />

(association):<br />

- Ile- de-France Regional<br />

Development Agency (ARD)<br />

Out of France:<br />

Director:<br />

- Covéa Lux (Luxembourg)<br />

- SCOR Global Life<br />

Rückversicherung AG<br />

(Switzerland)<br />

Vice-Chairman of the Board<br />

of Directors:<br />

- CASER (Spain)<br />

Member of the Supervisory<br />

Board:<br />

- OFI REIM (SAS)<br />

Manager:<br />

- OFIDOMUS (SCI) (RP<br />

OFIVALMO)<br />

Non-Voting Director:<br />

- Gimar Finance (SA)<br />

Chairman of the Board of<br />

Directors:<br />

- Institut Diderot (Fonds<br />

dotation)<br />

- THOT (Fonds dotation)<br />

- Dream It (Fondation<br />

Out of France:<br />

Chairman of the Board of<br />

Directors:<br />

125

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