People: Korian Medica SA (KORI.PA)

KORI.PA on Paris Stock Exchange

28.14EUR
11 Jul 2014
Price Change (% chg)

€0.15 (+0.54%)
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Summary

Name Age Since Current Position

Jean-Claude Georges-Francois

75 2011 Interim Chairman of the Management Board

Christian Chautard

63 2012 Non-Executive Chairman of the Board

Yann Coleou

2012 Chief Executive Officer

Frank Rimasson

Deputy Chief Executive in charge of Development and Services Officer

Charles Ruggieri

65 2012 Vice Chairman of the Board of Directors

Louis Guyot

2010 Member of the Management Board, Chief Financial Officer

Vincent Montlahuc

Finance Director

Mariuccia Rossini

Chairperson of Segesta

Ralf Stiller

2007 Chairman of Phonix

Francois Mercereau

65 2008 Director of Operations, Member of the Management Board, Member of the Executive Committee

Francis Weill

Director of Communication and Marketing

Sophie Lamalle

Director of Human Resources

Philippe Denormandie

2010 Member of the Management Board

Olivier Derycke

2014 Member of the Executive Committee and Chief Executive Officer for France

Pierre Bieber

61 2012 Representative of ACM Vie on the Board of Directors

Catherine Chouard

51 2012 Director

Jean-Jacques Duchamp

59 2012 Director

Jerome Grivet

51 2012 Director

Marcel Kahn

53 2012 Representative of MACSF Epargne Retraite on the Board of Directors

Julien Ruggieri

39 2012 Representative of Monroe SA on the Board of Directors

Guillaume Sarkozy

62 2012 Representative of Malakoff Mederic Assurances on the Board of Directors

Jacques Ambonville

64 2012 Independent Director

Jean Castex

70 2012 Independent Director

Jean-Paul Thonier

61 2012 Independent Director

Biographies

Name Description

Jean-Claude Georges-Francois

Mr. Jean-Claude Georges-Francois serves as Interim Chairman of the Management Board of Korian SA as of December 7, 2011. He was Chairman of the Supervisory Board of the Company from October 20, 2006 until December 7, 2011 and was also Chairman of the Company's Management Board from 2004 to October 20, 2006. He was also the Chairman of the Remuneration and Nominating Committee of the Company and Member of its Ethics and Risk Management and the Investment Committees. He is a graduate of the Institut d'Etudes Politiques de Paris and began his career as a civil servant. From 1967 to 1986, he held managerial roles at Pont a Mousson. Subsequently, he joined Usinor (later known as Arcelor) as Director of Human Resources, Development and Communications, as well as a Member of the Executive Committee from 1999 to 2002. He was then appointed, from 2002 to 2004, Advisor to Mr. Francis Mer, the French Minister of Economy and Finance. He holds several other positions including Chairman of Federis.

Christian Chautard

Mr. Christian Chautard has been Non-Executive Chairman of the Board at Korian SA since April 30, 2012. He is Chairman of the Company's Remuneration and Nominating Committee, and Member of the Ethics and Risks Committee and Investment Committee. He is also Director of Marsh France and Spigraph.

Yann Coleou

Mr. Yann Coleou has been Chief Executive Officer at Korian SA since April 30, 2012. He joined Sodexo in 1985 and worked there for 24 years. From 1994 to 2002 he was Chief Executive Officer of Sodexo's Health Division. In 2002 he was appointed Chief Executive Officer of the Business Division. In 2003 he became Chairman and Chief Executive Officer of Sodexo France, and remained in this position until 2008 when he became Chief Executive Officer of Sodexo UK & Ireland. From 2006 to 2009 he was also Chairman of Sodexo India. Between October 2009 and April 2012 Mr. Coleou was Chairman and Chief Executive Officer of ISS France.

Frank Rimasson

Charles Ruggieri

Dr. Charles Ruggieri has served as the Vice Chairman of the Board of Directors at Korian SA since March 21, 2012. Prior to this he was the Vice Chairman of the Supervisory Board. He is Chairman of the Investment Committee. He holds a Doctorate in Law and is the founder of Batipart, a holding company created in 1988. In 1986, he was appointed Chairman of Immobiliere Batibail and in 1999, the company merged with Gecina. He holds several other mandates, including Honorary Chairman of Batigere SAS, and Director of CIC EST, Groupe Promeo SA and JPF, amongst others.

Louis Guyot

Mr. Louis Guyot has been Member of the Management Board of Korian SA since April 1, 2010. He is in charge of the Department for Finance and International affairs. Mr. Guyot started his career at the French treasury in 1998, where he was in charge of social housing, until 2000. In 2002 he was appointed Chief Financial Officer of Medica France, and in 2004 he became Development Director of Compagnie des Alpes. In 2007 he was appointed Finance Director responsible for the USA, Russia, the Baltics, Middle East and Asia at Dalkia, et subsidiary of the Veolia Group. He also serves on the Boards of Holding Austruy Burel, La Bastide de la Tourne and Le Brevent as representative of Korian SA.

Vincent Montlahuc

Mariuccia Rossini

Ms. Mariuccia Rossini is Chairperson of Segesta, a subsidiary of Korian SA. A medical doctor, she began her career in 1982 in the pharmaceutical sector. Then she was involved in the creation of an Italian network of clinics for Europ Assistance and the insurance group Fondiaria. Responsible for coordination of technical assistance and health worldwide, she has been responsible for the central management of Filo Diretto. In 1995, she created, Segesta of which she is currently the Chairperson. Over the years, Mariuccia was still president and many cooperatives social assistance to the elderly. Since May 2010, she has been Chairperson of the AGeSPI (Associazione Servizi Gestori Sociosanitari e Cure Intensive Post), national association of health and social sectorin Italy.

Ralf Stiller

Mr. Ralf Stiller has been Chairman of Phonix, a German subsidiary of Korian SA, since 2007. A nurse during his civil service, Mr. Stiller has studied business administration with a specialization in Marketing and Finance in Manheim. In 1993 he was appointed Financial Director of the Wiesbadener clinic then, three years later joined the Pflegeheime Alpenland as Associate Director. From 2005 to 2007, he was a Member of the Supervisory Board of Aktiva AG.

Francois Mercereau

Mr. Francois Mercereau has been Director of Operations of Korian SA since April 1, 2008 and has been a Member of the Management Board and Member of the Executive Committee of the Company since December, 4, 2006. He was previously in charge of the Health division of Korian SA until April 1, 2008. He is a graduate of Institut d’Etudes Politiques in Paris and Ecole Nationale d’Administration and spent most of his career working within the French Ministry of Social Affairs. He was notably Director of the French Social Security system from 1983 to 1987 and then Cabinet Director for Mr. Jean-Louis Bianco, the Minister of Social Affairs and then Minister of Equipment. In 1993, Mr. Mercereau joined AGF as Deputy Chief Executive Officer in charge of collective insurance and then Axa France in 1998 to be Central Director for the health division until 2002. Subsequently, he spent three years at the General Inspectorate for Social Affairs and from October 2005, he was Advisor to the Chief Executive Officer for health insurance. Mr. Mercereau currently holds several other mandates, including Manager of Chamtou and De Bioux Sante, as well as Chairman and Chief Executive Officer of La Bastide de la Tourne and CFR de Siouville.

Francis Weill

Sophie Lamalle

Philippe Denormandie

Dr. Philippe Denormandie has been Member of the Management Board of Korian SA since January 1, 2010. He is in charge of the development of service provision. He started his career in 1979 at the Assistance Publique des Hopitaux de Paris (AP-HP) as Council to the cabinet of the Chairman and Member of the Management Board. He joined Korian in 2007 as medical policy director and director of institutional relations. He further serves on a part time basis in the neuro-orthopaedics unit in the Raymond Poincare hospital in Paris as a surgeon, publishes scientific publications and is involved in geriatrical medical research.

Olivier Derycke

Pierre Bieber

Mr. Pierre Bieber has been the Representative of ACM Vie on the Board of Directors of Korian SA since March 21, 2012. Prior to this he was Representative of ACM Vie on the Supervisory Board of the Company. He is also a Member of the Company's Remuneration and Nominating Committee and Member of the Ethics and Risks Committee. He holds a Law degree from the University of Strasbourg and joined Assurances du Credit Mutuel in 1978. In 2003 he was appointed Secretary General of the company, in charge of Legal Affairs, Human Resources, Internal Control and Audit. He holds a number of other positions, including Representative of GACM as Chairman of the Board of Immobiliere ACM SAS.

Catherine Chouard

Ms. Catherine Chouard has been a Director at Korian SA since March 21, 2012. Prior to this she served of the Company's Supervisory Board. She was also a Director at Kiabi.

Jean-Jacques Duchamp

Mr. Jean-Jacques Duchamp has served as a Director at Korian SA since March 21, 2012. Prior to this he was Member of the Supervisory Board of Korian SA from June 8, 2006. He is the Chairman of the Company’s Audit Committee. He has been Finance Director of the personal insurance branch of Predica since 2001. He is a graduate from Institut National Agronomique de Paris-Grignon (AGRO-INAPG) and the Ecole National du Genie Rural, des Eaux et Forets. After a career in civil engineering and hydraulics in various countries, and then dealing with infrastructure financing at the World Bank, he joined Credit Agricole in 1985 and held various positions within the General Inspection and Audit divisions and was subsequently appointed to a Finance management role until 2001. Mr. Duchamp also serves as Director of a number of companies including Pacifica and CA Immobilier SA.

Jerome Grivet

Mr. Jerome Grivet has been a Director at Korian since March 21, 2012. He holds a number of other positions including Chief Executive Officer of Credit Agricole Assurances and Predica.

Marcel Kahn

Mr. Marcel Kahn has been Representative of MACSF Epargne Retraite on the Board of Directors at Korian SA since March 21, 2012. He holds a number of other positions including Chairman of Libea, Medi Actions and Medi Convertibles.

Julien Ruggieri

Mr. Julien Ruggieri has been the Representative of Monroe SA on the Board of Directors of Korian SA since March 21, 2012. Prior to this he was the Representative of Batipart on the Supervisory Board of Korian SA from June 8, 2006. He serves as a Member of the Audit Committee of the Company. He is a graduate from the European Business School and holds a Postgraduate degree in Auditing from the IAE of Aix en Provence, part of the University of Aix en Provence, and an MBA from Johnson School (Cornell University). He joined Morgan Stanley Real Estate Funds (MSREF) in New York, after having worked for an American subsidiary of Arcelor. Mr. Ruggieri joined Batipart in July 2005. He is also the Chairman of Cherbourg Hotels as of October 8, 2008, Vice-Chairman of the Supervisory Board of Jardiland SAS, and Director of Groupe Promeo SA and Monroe SA, amongst others.

Guillaume Sarkozy

Mr. Guillaume Sarkozy has been Representative of Malakoff Mederic Assurances on the Board of Directors of Korian SA since March 21, 2012. He is Member of the Investment Committee. Mr. Sarkozy studied at Ecole Speciale des Travaux Publics. He holds a number of other positions including Chairman of Sevriena 2, Le Monde Prevoyance and Mederic Innovation.

Jacques Ambonville

Mr. Jacques Ambonville has served as an Independent Director at Korian SA since March 21, 2012. Prior to this he was an Independent Member of the Supervisory Board of Korian SA from November 23, 2006. He is a Member of its Audit and Investment Committees. He holds Degrees in Pharmacy studies and in Management and started his career as a pharmacist before joining OCP in 1975 and becoming Director of Sales in 1985 and Chairman of the Management Board in 1993. OCP was then acquired by Celesio AG and Mr. Ambonville sat on the Management Board of Celesio AG from 2002 until September 2006. He was in charge of pharmaceutical distribution for Europe as well as being Chairman of the Supervisory Board of OCP. Until September 2006, Mr. Ambonville held several other mandates, including Chairman of the Board and Managing Director of Admenta France, Chairman of the Supervisory Board of Gehe Pharma Handel and Kemofarmacija, and Director of Tredimed. He is Director of Welcoop and Galien Development, and Chairman of Ham Consulting.

Jean Castex

Mr. Jean Castex has served as an Independent Director of Korian SA since March 21, 2012. Prior to this he was an Independent Member of the Supervisory Board from April 2, 2007. He is a Member of its Remuneration and Nominating Committee and Ethics and Risks Committee. He holds degrees in Mathematics and Economics and is a graduate of Institut d’Etudes Politiques in Paris. He was notably Director of Finance and Administration of the Institut Pasteur from 1981 and then Deputy Managing Director from January 2000 until September 2005. Until 2008, Mr. Castex was also a Director of Societe du Roule and CPR Convexite SICAV. He currently serves as Director of Institut Curie.

Jean-Paul Thonier

Mr. Jean-Paul Thonier has been an Independent Director at Korian SA since March 21 2012 and is the Chairman of its Ethics and Risks Committee. He holds a degree in Private Law and is a graduate from Institut d’Etudes Politiques in Toulouse and the Institute of Insurance of America. He started his career at the French Ministry of Industry and Research, where he worked from 1977 until 1986. He then joined AXA-UAP to work in the fields of training, logistics and sales. From 1998 to 2003, he was Deputy Chief Executive Officer of Syndicat national de l’industrie des technologies medicales (SNITEM). He holds a number of other positions including Manager of SCI ADS and Director of FFSAM.
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