Governance

General Management Committee

Country Business Units Heads

Arno Schwalie Directeur General Allemagne
Arno
Schwalie
Chief Executive Officer Korian Germany
Dominiek Beelen, Directeur General Belgique
Dominiek
Beelen
Chief Executive Officer Korian Belgium
Mariuccia  Rossini, Directrice Generale Italie
Mariuccia
Rossini
Chief Executive Officer Korian Italy
Charles-Antoine Pinel, Directeur General France Seniors
Charles-Antoine
Pinel
France Seniors Division Executive Vice President
Nicolas Mérigot, Directeur General France Santé
Nicolas
Mérigot
France Healthcare Division Executive Vice President

Group's functional divisions Heads

Philippe Garin  Directeur Financier Groupe
Philippe
Garin
Group Chief Financial Officer
Rémi Boyer Directeur des Ressources Humaines Groupe
Rémi
Boyer
Group Chief Human Resources Officer
Didier Armaingaud, Directeur Médical, Ethique et Qualité Groupe
Didier
Armaingaud
Group Chief Medical, Ethics and Quality Officer
Frédéric Durousseau Directeur Immobilier et Développement Groupe
Frédéric
Durousseau
Chief Real Estate and Development Officer
Bart Bots Directeur du Developpement international
Bart
Bots
International Development Director

 

 

 

Caroline de Jessey, Directrice de la Communication Groupe
Caroline
de Jessey
Group Chief Communication Officer
Nadine Coulm
Nadine
Coulm
VP Investor Relations and Financing

The board of directors

The Group is administered by a Board of Directors composed of 11 members, chaired by Christian Chautard. Four committees provide information for the Board's debates and submit their proposals to the Board: the Audit Committee, the Compensation and Appointments Committee, the Investment Committee and the Ethics and Quality Committee.

Investissements PSP
Director (represented by Alexandre Gagnon-Kugler)
See biography >
Malakoff Médéric Assurances
Director (represented by Hugues du Jeu)
See biography >

Malak Tazi is General Counsel 

> View resume

Guy de Panafieu has been appointed as Observer.

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

The Audit Committee

chaired by Catherine Soubie

The Compensation and Appointments Committee

chaired by Jean-Pierre Duprieu

 

The Investment Committee

chaired by Jérôme Grivet

The Ethics and Risks Committee

chaired by Anne Lalou

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