Group Management Board

Country Business Units Heads

Dominiek Beelen, Directeur General Belgique
Dominiek
Beelen
Executive Vice President Benelux
Group Chief International Developer Officer
Dr Bart
Bots
Directeur du développement international
 Marc-Alexander Burmeister Directeur General Allemagne
Dr Marc-Alexander
Burmeister
Executive Vice President Germany
Federico Guidoni
Federico
Guidoni
Executive Vice President Italy
Nicolas Mérigot, Directeur General France Santé
Nicolas
Mérigot
Executive Vice President France
Charles-Antoine Pinel, Directeur Général des nouvelles activités et stratégie d’offre pour l’Europe
Charles-Antoine
Pinel
Chief Strategic Marketing Officer and new services development

Group's functional divisions

Didier Armaingaud, Directeur Médical, Ethique et Qualité Groupe
Dr Didier
Armaingaud
Group Chief Medical, Ethics and Quality of Service Officer
Rémi Boyer Directeur des Ressources Humaines Groupe
Rémi
Boyer
Group Chief Human Ressources and CSR Officer
Marion Cardon
Marion
Cardon
Group Chief Marketing Officer
Frédéric Durousseau Directeur Immobilier et Développement Groupe
Frédéric
Durousseau
Group Chief Real Estate and Development Officer
Anne-Charlotte Dymny
Anne-Charlotte
Dymny
Group Chief Information Systems and Digital Transformation Officer
Philippe Garin  Directeur Financier Groupe
Philippe
Garin
Group Chief Financial Officer
Nicolas Pécourt
Nicolas
Pécourt
Group Chief Communications Officer

EXECUTIVE SECRETARIAT OF THE GENERAL MANAGEMENT COMMITTEE

Sebastien Legrand
Sébastien
Legrand
Group Project Management Officer and Executive Secretary of the Group Management Board

Board of Directors

The Group is administered by a Board of Directors composed of 13 members, chaired by Jean-Pierre Duprieu. Four specialised Committees study and prepare the Board of Directors’ deliberations and submit to it their opinions, proposals or recommendations in their area of expertise: the Audit Committee, the Compensation and Appointments Committee, the Investment Committee and the Ethics, Quality and CSR Committee.

Jean-Pierre Duprieu
Jean-Pierre
Duprieu
Chairman of the Board of Directors and Member of the Investment Committee
Sophie Boissard
Sophie
Boissard
Chief Executive Officer and Director
Philippe Dumont
Philippe
Dumont
Director and Member of the Compensation and Appointments Committee
Predica
Predica
Director (represented by Florence Barjou), Chairwoman of the Investment Committee and Member of the Audit Committee
Holding M
Holding Malakoff Humanis
Director (represented by Anne Ramon), Member of the Ethics, Quality and CSR Committee and Member of the Investment Committee
Guillaume Bouhours
Guillaume
Bouhours
Independent Director and Member of the Audit Committee
Dr Jean-François Brin
Dr Jean-François
Brin
Independent Director, Member of the Investment Committee and Member of the Ethics, Quality and CSR Commitee
Anne Lalou
Anne
Lalou
Independent Director, Chairwoman of the Compensation and Appointments Committee and Member of the Ethics, Quality and CSR Committee
Philippe Lévêque
Philippe
Lévêque
Independent Director and Chairman of the Ethics, Quality and CSR Committee
Markus Müschenich
Dr Markus
Müschenich
Independent Director and Member of the Ethics, Quality and CSR Committee
Catherine Soubie
Catherine
Soubie
Independent Director, Chairwoman of the Audit Committee and Member of the Compensation and Appointments Committee
Marie-Christine Leroux
Marie-Christine
Leroux
Director representing employees and member of the Ethics, Quality and CSR Committee
Gilberto Nieddu
Gilberto Antonio
Nieddu
Director representing employees

Amandine Daviet is the General Secretary of the Korian Group 

> View resume

Four specialised Committees have been set up within the Board of Directors:

The Audit Committee

chaired by Catherine Soubie

The Compensation and Appointments Committee

chaired by Anne Lalou

The Investment Committee

chaired by Predica (represented by Florence Barjou)

The Ethics, Quality and CSR Committee

chaired by Philippe Lévêque

The Board of Directors has adopted Internal Regulations which set out and specify, in addition to the statutory provisions as well as all legal and regulatory provisions in force, its organisational and operating procedures. They also set out the rights and obligations of all members of the Board.

> See the Internal Regulations

> See the articles of association

 

> Compensation of executive corporate officers