4.4 Legal risk - Scor

13 Profit forecasts or estimates 114
14 Administrative and management bodies 116
14.1 Information on the members of the Board of Directors and Senior Management 118
14.1.1 Information concerning the members of the Board of Directors 118
14.1.2 Biographical information on members of the Board of Directors 127
14.1.3 Executive Committee 129
14.1.4 Biographical information on the members of the Executive Committee 131
14.1.5 Negative disclosures about members of the Board of Directors and Senior Management 133
14.2 Administrative, management, and supervisory bodies and Senior Management conflicts of interest 133
15 Remuneration and benefits 134
15.1 Amount of remuneration paid and benefits in-kind 136
15.1.1 Directors’ fees 136
15.1.2 Remuneration 137
15.1.3 Remuneration in the form of options and share allocation 143
15.2 Total amounts set aside or accrued to provide pension, retirement, or similar benefits for financial
year 2012 143
16 Board practices 144
16.1 Date of expiration of the current term of office 146
16.2 Information on service contracts of members of Administrative and senior officers 146
16.3 Information on the Accounts and Audit Committee and the compensation and nomination
Committee 146
16.4 Corporate governance regime 147
17 Employees 148
17.1 Number of employees 150
17.2 Information on shareholdings and stock options or Company stock purchases by members of
Administrative and Management bodies 151
17.2.1 Number of shares held by Directors and Senior managers 151
17.2.2 Stock options held by the members of the Executive Committee and other Company officers as at
31 December 2012 152
17.2.3 Free allocation of shares to Executive Committee members and other company officers as at 31
December 2012 155
17.3 Plans providing employee participation in Company 157
17.3.1 Stock options plans 157
17.3.2 Share allocation plans 159
17.3.3 Stock options plans currently in force within the Group 166
17.3.4 Employee savings plan 166
17.4 Defined pension schemes 167
17.4.1 Defined contribution pension schemes 167
17.4.2 Define benefits pension schemes 168
18 Principal shareholders 169
18.1 Significant shareholders known to SCOR 171
18.2 Negative statement as to the absence of differences between the voting rights of various
shareholders 174
18.3 Direct or indirect control by one shareholder 174
18.4 Agreement which could result in a subsequent change in control 174
19 Related party transactions 175
19.1 Related party transactions 177
20 Financial information concerning the issuer’s assets and liabilities, financial position and
profits and losses 188
20.1 Historical financial information : consolidated financial statements 190
20.1.1 Consolidated balance sheets 191
20.1.2 Consolidated statements of income 193
20.1.3 Consolidated statements of comprehensive income 194
20.1.4 Consolidated statements of cash flows 195
20.1.5 Consolidated statements of changes in shareholders’ equity 196
20.1.6 Notes to the consolidated financial statements 198
20.2 Auditing of historical consolidated financial information 288
20.3 Sources of financial information not extracted from the audited Financial Statements of the issuer
and indication of such absence of audit 290
20.4 Date of most recently audited financial information 290
20.5 Interim and other financial information 290
6