Jewish American Heritage Month

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

-

Read the original here:

ORPEA Announces Major Changes in Its Board of Directors - Business Wire

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