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Bastide le Confort Medical SA (BATD.PA)

BATD.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Guy Bastide

2009 Chairman of the Board and Chief Executive Officer

Vincent Bastide

2009 Deputy Chief Executive Officer and Director

Brigitte Bastide

2009 Director

Philippe Bastide

2009 Director

Biographies

Name Description

Guy Bastide

Mr. Guy Bastide has served as Chairman of the Board and Chief Executive Officer at Bastide le Confort Medical SA since December 2009. He is Representative of Bastide le Confort Medical SA as Chairman of Confortis SAS and also represents the Company on the Boards of a number of other companies. Mr. Bastide also serves as Manager of SCI Bastide 2, SCI Bastide 3 and SCI Bastide 4. He also serves as Chairman of the Supervisory Board of Societe d'Investissement Bastide SA since April 29, 2008.

Vincent Bastide

Mr. Vincent Bastide has served as Deputy Chief Executive Officer and Director of Bastide le Confort Medical SA since December 2009. He is also Manager of SCI Bastide 1, SCI Bastide Orange and SCI Bastide Villabe, as well as Chief Executive Officer of SAS MEDIKEA and of SAS CENTRE DE STOMATHERAPIE and Chairman of the Management Board of la Societe d'Investissement Bastide SA, among others.

Brigitte Bastide

Ms. Brigitte Bastide has been Director of Bastide le Confort Medical SA since December 2009. She also serves as Vice Chairman of the Board and Member of the Supervisory Board of Societe d'Investissement Bastide SA and Manager of SCI Entrepots Chaine Soleil.

Philippe Bastide

Dr. Philippe Bastide has served as Director of Bastide le Confort Medical SA since December 2009. He also serves as Commercial Director of Amgen. He is a graduate of HEC (Masters).

Basic Compensation

Name Fiscal Year Total

Guy Bastide

115,200

Vincent Bastide

217,274

Brigitte Bastide

--

Philippe Bastide

--
As Of  29 Jun 2014

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