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Cegedim SA (CGDM.PA)

CGDM.PA on Paris Stock Exchange

24.60EUR
22 Jul 2019
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Summary

Name Age Since Current Position

Jean-Claude Labrune

1994 Chairman of the Board, Chief Executive Officer

Laurent Labrune

2015 Deputy Chief Executive Officer, Director

Pierre Marucchi

2002 Deputy Chief Executive Officer, Director - Representative of FCB

Jan Umiastowski

Chief Investment Officer

Sandrine Debroise

2016 Non-Executive Director

Marcel Kahn

61 2016 Non-Executive Director

Aude Labrune-Marysse

2007 Non-Executive Director

Philippe Tcheng

2012 Non-Executive Director - Representative of GERS

Jean-Pierre Cassan

2010 Non-Executive Independent Director

Beatrice Saunier

2018 Non-Executive Independent Director

Biographies

Name Description

Jean-Claude Labrune

Mr. Jean-Claude Labrune has been Chairman of the Board and Chief Executive Officer of Cegedim SA since August 18, 1994. Mr. Labrune is Chairman of company's Nominating Committee and Member of Strategy Committee. He was first appointed as Director on December 1, 1969, became Chief Executive Officer on December 20, 1989. He graduated from Ecole Nationale Superieure des Arts et Metiers. He previously worked with IBM as a commercial engineer, dealing more specifically with the pharmaceutical industry. He was part of a group promoting seminars aimed at Information Technology Directors of pharmaceutical companies. He founded Cegedim in 1969. His current positions include Chairman of Cetip and Manager of Cegedim Media, among others.

Laurent Labrune

Mr. Laurent Labrune has been Deputy Chief Executive Officer and Director of Cegedim SA since November 26, 2015. He was appointed to the Company's Board of Directors on April 18, 2001. He is Member of the Company's Strategy Committee. He graduated from Ecole Nationale Superieure d'Arts et Metiers and joined CEGEDIM in 1995, where he was notably in charge of Information Technology developments of the group, before taking on the management of the subsidiary Cegedim SRH. He has been Director of Cetip as well as Chairman of Pulsce Systems Inc, among others.

Pierre Marucchi

Mr. Pierre Marucchi has been Deputy Chief Executive Officer and Director representing FCB at Cegedim SA since April 23, 2002. Mr. Marucchi is Member of company's Audit Committee and Nominating Committee. He has a degree from Ecole Nationale Superieure des Telecommunications, Stanford University, and the Centre d’Etudes Superieures Bancaires, part of the Centre de Formation de la Profession Bancaire. He was Member of the Institut des Actuaires Francais. Mr. Marucchi began his career in 1977 at Credit Lyonnais, where he held several different technical and commercial positions. He joined Cegedim in 1984. He is Manager of IRIS and Chairman of Marucchi SASU and Laboratoires NYM, among others.

Jan Umiastowski

Sandrine Debroise

Ms. Sandrine Debroise has been Non-Executive Director of Cegedim SA since June 14, 2016. She is graduate of accounting and holds master's degree in science and technology accountancy. She also graduated Universite Paris IX Dauphine with dess degree in Corporate Taxation. She began her career at KPMG Audit Paris before joining Cegedim in 1999. Currently she is Financial Director of FCB.

Marcel Kahn

Mr. Marcel Kahn has been Non-Executive Director of Cegedim SA since June 14, 2016. Since March 22, 2017 he has been Chairman of company's Audit Committee and he serves also as Member of Nominating Committee. Mr. Kahn graduated from ESSEC. He is accountant and member of Intitute of Actuaries. He has more than 27 years of financial and management experience and very good knowledge of insurances and mutuals. After having held various positions within AXA, PartnerRe and Scor, he became Managing Director of the MACSF. Currently he is Chairman of Argenson and Director of Advanced Credit Solutions.

Aude Labrune-Marysse

Ms. Aude Labrune-Marysse has been Non-Executive Director of Cegedim SA since April 27, 2007. She is Member of company' Audit Committee and Remuneration Committee. She holds a Masters degree in Commercial Law and a postgraduate degree (DESS) in International Taxation. She joined Cegedim SA in 1999 before taking control of Rosenwald, a subsidiary of the Company and taking up the position of Deputy Chief Executive Officer in charge of legal matters for the lead holding company, FCB. Her other positions include Chief Executive Officer of SCB, Director of Cetip and Manager of Santestat, among others.

Philippe Tcheng

Mr. Philippe Tcheng has been Non-Executive Director, Representative of GERS at Cegedim SA since February 2012. He holds a number of other positions, including Member of the Board of Directors of LEEM and Chairman of GIE-GERS.

Jean-Pierre Cassan

Mr. Jean-Pierre Cassan has been Non-Executive Independent Director of Cegedim SA since January 8, 2010. Mr. Cassan is also Member of Audit Committee and Nominating Committee as well as Chairman of Remunerations Committee. He is Vice Chairman of Inserm-Transfert and was appointed Director of Fondation Coeur et Recherche. Mr. Cassan was Honorary Chairman of the Entreprises du medicament (LEEM), former Chairman & CEO of Astra France, then AstraZeneca France and was a Director of the Afssaps.

Beatrice Saunier

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