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Bastide le Confort Medical SA (BATD.PA)

BATD.PA on Paris Stock Exchange

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16 Jan 2019
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Summary

Name Age Since Current Position

Guy Bastide

2018 Chairman of the Board, Chief Executive Officer

Vincent Bastide

2018 Deputy Chief Executive Officer, Director

Arnaud Fayolle

2018 Deputy Chief Executive Officer

Olivier Bernard Jourdanney

2018 Deputy Chief Executive Officer

Benoit Jean Gabriel Quencez

2018 Deputy Chief Executive Officer

Brigitte Bastide

2009 Director

Dorothee Bravard

2017 Director

Marie-Therese Swatek

2017 Director

Claude Vincent

2017 Director

Jean-Noel Cabanis

2015 Independent 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 May 4, 2018. He held this position before from December 2009 until 2015. Mr. Bastide also serves as Manager of SCI Bastide Gallargues and SCI Bastide but also Chairman of SAS Financiere Bastide, among others. He has served also 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 May 4, 2018. He held this position before from 2009 until 2015. 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. He holds master's degree in Marketing.

Arnaud Fayolle

Olivier Bernard Jourdanney

Benoit Jean Gabriel Quencez

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. She holds a diploma in Pharmacy.

Dorothee Bravard

Marie-Therese Swatek

Claude Vincent

Jean-Noel Cabanis

Mr. Jean-Noel Cabanis has been Independent Director of Bastide Le Confort Medical SA since November 27, 2015. He specializes in health law and territorial communities, as well as in health economics. He acquired a solid experience of more than thirty-five years on positions within hospitals, General Management of Health and the Court of Auditors and municipal services. He worked mainly on legal, organizational and project management issues.