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Orpea SA (ORP.PA)

ORP.PA on Paris Stock Exchange

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29 Jul 2016
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Summary

Name Age Since Current Position

Jean-Claude Marian

2011 Chairman of the Board and Member of the Executive Committee

Yves Le Masne

2011 Chief Executive Officer, Financial Director, Member of the Executive Committee and Director

Jean-Claude Brdenk

2011 Deputy Chief Executive Officer in charge of Operations, Member of the Executive Committee

Alain Carrier

Director, Representative of CPPIB

Bernadette Chevallier-Danet

Director

Sophie Kalaidjian

Director, Employee Representative

Sophie Malarme Lecloux

Director, Representative of Sofina

Alexandre Malbasa

Director

Jean-Patrick Fortlacroix

2011 Independent Director

Thierry Mabille de Poncheville

2012 Independent Director, Permanent Representative of FFP Invest

Steve Grobet

Investor Relation Officer

Biographies

Name Description

Jean-Claude Marian

Dr. Jean-Claude Marian has been Chairman of the Board and Member of the Executive Committee of Orpea SA since February 15, 2011. He was also the Company's Chairman of the Board and Chief Executive Officer, Member of the Executive Committee until February 15, 2011. He founded the Company in 1989 and also works as a psychiatrist. He previously worked as a Doctor and Manager of a medico-pedagogical institute and was the co-founder of an engineering and hospital programming firm. Dr. Marian currently serves as a Director of Casa Mia Immobiliare, Orpea Iberica, Residencial Senior 2000, CM Extremadura Dos 2002, Dinmorpea and Orpea Belgium.

Yves Le Masne

Mr. Yves Le Masne has served as Chief Executive Officer, Financial Director, Member of the Executive Committee and Director of Orpea SA as of February 15, 2011. Prior to February 15, 2011, he was Deputy Chief Executive Officer, Financial Director, Member of the Executive Committee and Director of Orpea SA from 2006. He joined the Company in 1993 as a Management Controller and was then appointed as Administrative and Financial Director of the Company in 1998. Prior to working for Orpea SA, he was an Engineer specialized in IT management focused on finance and management control. He also holds other mandates, including Chairman of Clinea SAS and President or Manager of various other subsidiaries of the Company. He holds a Postgraduate degree in Finance and Accounting and also graduated from Universite Paris I Pantheon Sorbonne and from Ecole Superieure d'Informatique de Gestion (ESIG).

Jean-Claude Brdenk

Mr. Jean-Claude Brdenk has served as Deputy Chief Executive Officer in charge of Operations, Member of the Executive Committee of Orpea SA as of March 9, 2011. He previously held the functions of Director of Operations and Member of the Executive Committee of the Company. He was the Company's Director of Operations for 17 years.

Alain Carrier

Bernadette Chevallier-Danet

Sophie Kalaidjian

Sophie Malarme Lecloux

Alexandre Malbasa

Mr. Alexandre Malbasa serves as Director of Orpea SA. He holds a Doctorate degree in Law and has been a Lawyer since 1987. He is currently in charge of teaching at Ecole de Formation du Barreau (EFB). He also taught for the several years at the Law faculty of Saint Maur (Paris 12).

Jean-Patrick Fortlacroix

Mr. Jean-Patrick Fortlacroix has been Independent Director of Orpea SA since June 30, 2011. He is also the President of Add Equation SAS and Manager of Cadeco SARL.

Thierry Mabille de Poncheville

Mr. Thierry Mabille de Poncheville has served as Independent Director, Permanent Representative of FFP Invest at Orpea SA since February 15, 2012. He is also Chairman of the Nominating and Remuneration Committees of the Company. He previously was Independent Director, Permanent Representative of FFP at the Company from October 17, 2011. He is a Director of Groupe PSA SA and SICAV MO Select.

Steve Grobet