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, Member of the Executive Committee of SCOR
- 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
07 December 2022
MRM Articles of Association (French version only) (pdf)
07 June 2023
Remuneration policy for corporate officers (French version only) (pdf)