ORPEA Announces Major Changes in Its Board of Directors – Business Wire
Posted By admin on July 4, 2022
PUTEAUX, France--(BUSINESS WIRE)--Regulatory News:
Following the appointment of Laurent Guillot as ORPEA's (Paris:ORP) new Chief Executive Officer as of 1 July 2022, the ORPEA Group is announcing major changes in its Board of Directors that will be proposed at the next Annual General Meeting.
The Annual General Meeting will therefore be asked to appoint five new directors for a four-year term, four of which will be independent and whose varied skills will bring additional expertise to the Group.
The four new independent directors to be voted on by the shareholders on 28 July 2022 are:
Furthermore, as announced on 2 May 2022 on the occasion of his appointment, Laurent Guillot, ORPEA's Chief Executive Officer, will also be proposed as a new director at the Annual General Meeting.
Finally, Bertrand Finet, Chief Executive Officer of Peugeot Invest Assets, will succeed Thierry de Poncheville as the permanent representative of Peugeot Invest Assets on ORPEA's Board of Directors at the end of the Annual General Meeting.
Philippe Charrier, who chaired the Board of Directors and was ORPEA's provisional Chief Executive Officer from February to June 2022, has decided to step down as a director at the end of the next Annual General Meeting. Having left CPPIB, Moritz Krautkrmer resigned his directorship on 17 June 2022. Jean-Patrick Fortlacroix will not seek to renew his term of office as director, which will expire at the end of the next Annual General Meeting.
If elected, Guillaume Pepy will be proposed to chair the new Board of Directors.
The new Board of Directors will therefore be composed as follows:
Personal information
Experience
Position on the Board
Age
Gender
Nationality
Number
of
shares
Number of
offices
held in
listed
companies
Independence
First date of
appointment
Term
of
office
Length
of
service
on the
Board
Mr Guillaume Pepy
64
M
French
-
-
Yes
28/07/2022
AGM 2026
-
Mr Laurent Guillot
53
M
French
-
2
No
28/07/2022
AGM 2026
-
Ms Laure Baume
46
F
French
928
1
Yes
14/12/2016
AGM 2024
6
Ms Corine de Bilbao
55
F
French
40
2
Yes
23/06/2020
AGM 2024
2
Ms Isabelle Calvez
57
F
French
-
1
Yes
28/07/2022
AGM 2026
-
Ms Bernadette Danet-Chevallier
63
F
French
246
1
Yes
16/09/2014
AGM 2025
8
Peugeot Invest Assets, represented by Mr Bertrand Finet
56
M
French
-
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ORPEA Announces Major Changes in Its Board of Directors - Business Wire
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