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
Alexandre MALBASA
Jean-Patrick FORTLACROIX
FFP Invest represented by Thierry MABILLE de PONCHEVILLE
Sophie MALARME LECLOUX, Director appointed on proposal by SOFINA
Alain CARRIER, 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
2017 general meeting
2019 general meeting
2017 general meeting
2019 general meeting
2017 general meeting
2018 general meeting
2020 general meeting
2020 general meeting
2020 general meeting

Management

The offices of 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 members of the Audit Committee are:

  • Mr Jean-Patrick Fortlacroix - Chairman
  • Mr Thierry Mabille de Poncheville
  • Mr Alexandre Malbasa
  • Mr Alain Carrier

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 members of the Appointments and Remuneration Committee are:

  • Mr Thierry Mabille de Poncheville - Chairman
  • Mrs Bernadette Chevallier Danet
  • Mr Alain Carrier
  • Mrs Sophie Malarme Lecloux