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Orpea SA (ORP.PA)

ORP.PA on Paris Stock Exchange

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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

2013 Chief Operating Officer

Sophie Kalaidjian

38 2015 Director, Employee Representative

Alexandre Malbasa

Director

Alain Carrier

49 2013 Independent Director

Bernadette Chevallier-Danet

57 2014 Independent Director

Jean-Patrick Fortlacroix

2011 Independent Director

Thierry Mabille de Poncheville

2012 Independent Director, Permanent Representative of FFP Invest

Sophie Malarme Lecloux

46 2013 Independent Director

Steve Grobet

Investor Relation Officer

Biographies

Name Description

Jean-Claude Marian

Dr. Jean-Claude Marian serves as 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 serves 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 serves as Chief Operating Officer at ORPEA S.A. since March 25, 2013. 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.

Sophie Kalaidjian

Ms. Sophie Kalaidjian serves as Director, Employee Representative at ORPEA S.A. since 2015. A lawyer by training, Ms. Kalaidjian has been an employee in the Group for nearly 12 years. She currently has the duties of CLINEA Legal Director and in that capacity is involved in developing and monitoring compliance by the Group’s clinics with the legislation for post-acute and psychiatric operations. With her familiarity with the Group, she brings added insight to the Board discussions.

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).

Alain Carrier

Mr. Alain Carrier serves as Independent Director at ORPEA S.A. since 2013. He has a bachelors degree in law from Universite Laval in Quebec, a DESS (post-graduate degree) in law from the Paris-Sorbonne University and a Masters in Law from Columbia University. Alain Carrier has over 22 years of experience in the financial services industry. Before joining CPPIB he was a Managing Director in the investment banking division of Goldman Sachs & Co. in New York and London. Previously he worked in the New York office of the law firm Sullivan & Cromwell. As CEO and Head of European Investments, he currently directs and coordinates all CPPIB’s operations in Europe, the Middle East and Africa.

Bernadette Chevallier-Danet

Ms. Bernadette Chevallier-Danet serves as Independent Director at ORPEA S.A. since 2014. She has spent the greater part of her career in the tourism and hospitality industries. She has held successive management positions in finance, revenuess and marketing at Club Mediterranee, then in the Accor Group and later in senior management in the independent lodging industry.

Jean-Patrick Fortlacroix

Mr. Jean-Patrick Fortlacroix serves as 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 serves 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.

Sophie Malarme Lecloux

Ms. Sophie Malarme Lecloux serves as Independent Director at ORPEA S.A. since 2013. She has over 20 years professional experience. With an M.B.A. from Solvay Business School, she began her career with IBM before joining the Corporate Banking team of ING Brussels. In 2002, she joined the SOFINA Group, where for 14 years, she held various management positions both in the finance department and the investment team. In 2015, she created the FreeBe Sprl Company for management consulting, entrepreneur support and personal and organizational development. She has over 10 years’ experience in being a director.

Steve Grobet