People: Korian Medica SA (KORI.PA)

KORI.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Yann Coleou

2012 Chief Executive Officer

Jean-Brieuc Le Tinier

Finance Director

Bart Bots

President of Senior Living Group

Mariuccia Rossini

Chairperson of Segesta

Walther Wever

President of Curanum

Nathalie Lundqvist

Director of Strategy and Marketing

Philippe Denormandie

2010 Member of the Management Board

Olivier Derycke

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

Jacques Bailet

62 Chairman of the Board

Christian Chautard

63 2014 Vice Chairman of the Board

Sophie Beauvaden

2014 Director, Representing MAAF Assurances SA

Guy de Panafieu

71 2014 Director

Francoise Debrus

2014 Director, Representing Predica

Hugues du Jeu

2014 Director, Representing Malakoff Mederic Assurance

Jerome Grivet

52 2012 Director

Martin Hoyos

66 2014 Director

Anne Lalou

50 2014 Director

Charles Ruggieri

66 2014 Director, Representing Batipart Invest

Catherine Soubie

48 2014 Director

Jacques Ambonville

65 2012 Independent Director

Biographies

Name Description

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.

Jean-Brieuc Le Tinier

Bart Bots

Mariuccia Rossini

Dr. Mariuccia Rossini is Chairperson of Segesta, a subsidiary of Korian-Medica 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.

Walther Wever

Nathalie Lundqvist

Philippe Denormandie

Dr. Philippe Denormandie has been Member of the Management Board of Korian-Medica 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

Jacques Bailet

Christian Chautard

Mr. Christian Chautard has been Vice Chairman of the Board at Korian-Medica SA since March 18, 2014. 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.

Sophie Beauvaden

Ms., Sophie Beauvaden is Board Member of Konica-Medica SA, Representing MAAF Assurances SA. She is a graduate of Institut d'Etudes Politiques de Paris. Between 1980 and 1989, she held the posts of Secretary General and Client Management Director of GMF Vie. In 2000, she has become the Vice General Manager of Finance at Azur-GMF and in 2003, Vice President of Finance and Assistances at Azur-GMF.

Guy de Panafieu

Mr. Guy de Panafieu is Board Member of Korian-Medica SA. He is a graduate of Institut d'Etudes Politique de Paris. He is also a Board Member of SANEF and Medica, and Supervisory Board Member of Metropole Telvision M6.

Francoise Debrus

Ms. Francoise Debrus is Board Member of Korian-Medica SA, Representing Predica. She has joined Credit Agricole Group in 1987 and acted as Finance Director of Caisse Region of I'Ile de France until 2005. She rejoined the group in 2009 as the Investments Director. She is a graduate of the National School of Agricultural Engineering and Institut National Agronomique Paris-Grignon.

Hugues du Jeu

Mr. Hugues du Jeu is Board Member of Korian-Medica SA, Representing Malakoff Mederic Assurance. He has started his career as Head of Marine Operations at Mechanical and Hydraulic Equipment in 1981, and served there until 1984. Between 1984 and 1998, he was consultant with Jean Pierre Martichoux and Associates. Since 2008, he is the Director of Strategy and Social Action Group Malakoff Mederic.

Jerome Grivet

Mr. Jerome Grivet has been a Director at Korian-Medica SA since March 21, 2012. He holds a number of other positions including Chief Executive Officer of Credit Agricole Assurances and Predica. Mr. Grivet is a graduate of Ecole Nationale d.Administration, Institut d'Etudes Politiques de Paris and ESSEC Business School.

Martin Hoyos

Dr. Martin Hoyos is Board Member of Korian-Medica SA. He is also Supervisory Board Member of Advanced Metallurgical Group NV, CAG Holding GmbH, Prinzhorn Holding GmbH and Koenig & Bauer AG.

Anne Lalou

Ms. Anne Lalou is Board Member of Korian-Medica SA. She is also Chief Executive Officer of WebSchoolFactory, Innovation Factory and SAS Nexity Solutions. She previously acted as Board Member of SAS Neximmo 39, SA Guy Hoquet L'Immobilier, SAS Financiere Guy Hoquet, SAS Naxos and Medica SA. She is a graduate of ESSEC Business School.

Charles Ruggieri

Dr. Charles Ruggieri has served as the Board Member at Korian-Medica SA, Representing Batipart Invest since March 18, 2014. 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.

Catherine Soubie

Ms. Catherine Soubie is Board Member of Korian-Medica SA. She is a graduate of Ecole Superieure de Commerce de Paris. Ms. Soubie also serves as Managing Director - Head of Investment Banking at Barclays. She has previously served as Board Member of Merialys SA, Groupe Go Sport SA, Fondation Euris and Medica SA.

Jacques Ambonville

Mr. Jacques Ambonville has served as an Independent Director at Korian-Medica 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.
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