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 an Investment 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
  • SCOR SE, Director, represented by Karina Lelièvre, Deputy General Secretary of SCOR
  • Altarea, Director, represented by Rodrigo Clare, Deputy CEO of Altarea Commerce
  • Brigitte Gauthier-Darcet, independent Director
  • Valérie Ohannessian, independent Director
  • Karine Trébaticky, Director

Investment Committee

The Strategic Committee informs the Board of Directors of its opinions and recommendations/helps the Board of Directors with issues of investments and disvestments exceeding one million euros.

  • François de Varenne, Chairman of the Investment Committee 
  • Altarea, Director, represented by Rodrigo Clare, Deputy CEO of Altarea Commerce
  • Karine Trébaticky, Director

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
  • Altarea, Director, represented by Rodrigo Clare, Deputy CEO of Altarea Commerce
  • Karine Trébaticky, 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
  • Altarea, Director, represented by Rodrigo Clare, Deputy CEO of Altarea Commerce
  • Karine Trébaticky, Director

 

Downloadable documentation

18 November 2022

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

29 May 2022

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

09 June 2022

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