The Company confirms its commitment to the Afep – Medef code, and applies a number of its recommendations.

Board of Directors

The Articles of Association state that the Board of Directors may have no less than three and no more than eighteen members, serving for a term of four years.
The Company is currently run by a Board of Directors with twelve members. Philippe Charrier is Non-Executive Chairman and Doctor Jean-Claude Marian is the Group’s Honorary Chairman.

Member
Philippe CHARRIER
Yves LE MASNE
Jean-Patrick FORTLACROIX
FFP Invest represented by Thierry MABILLE de PONCHEVILLE
Xavier COIRBAY, Director appointed on proposal by SOFINA
Joy VERLE, Director appointed on proposal by CPPIB
Bernadette CHEVALLIER DANET
Sophie KALAIDJIAN, Director and employee
Christian HENSLEY, Director appointed on proposal by CPPIB
Laure BAUME
Brigitte LANTZ
Term ends
2019 general meeting
2019 general meeting
2017 general meeting
2019 general meeting
2021 general meeting
2019 general meeting
2021 general meeting
2018 general meeting
2020 general meeting
2020 general meeting
2020 general meeting

Management

The functions of the Chairman and Chief Executive Officer are separated.
Yves Le Masne is ORPEA's Chief Executive Officer, and Jean-Claude Brdenk is Chief Operating Officer.

 

Committees

The Board of Directors has set up two committees:

Audit Committee
The Audit Committee monitors issues relating to the drawing up and control of accounting and financial information, in order to prepare the Board of Directors’ decisions with regards to financial and accounting matters. 

The 4 members of the Aduit Committee are:

  • Jean-Patrick Fortlacroix, Chairman
  • Thierry de Poncheville
  • Joy Verle
  • Laure Baume

 

Appointments and Remuneration Committee
The main mission of the Appointments and Remuneration Committee is notably to inform the Board of Directors’ decisions regarding General Management procedures and the status of its executives, and to submit proposals to the Board regarding the choice of Directors.  

The 4 members of the Appointments and Remuneration Committee are:

  • Thierry de Poncheville, Chairman
  • Bernadette Chevallier
  • Christian Hensley
  • Xavier Coirbay