Board of Directors
Combined General Meeting of ORPEA (the “Meeting”), on December 22nd 2023, approved the major changes to the Board of Directors of ORPEA, now composed of 13 directors, 2 non-voting advisors and 4 board comittees:
- The Audit and Risks Committee
- The Appointments and Remuneration Committee
- The Ethics, Quality and CSR Committee
- The Investment Committee
>> Meet the members of the Board of Directors
| MEMBERS | Term ends |
| Guillaume PEPY | 2026 general meeting |
| Laurent GUILLOT | 2026 general meeting |
| Audrey GIRARD | 2026 general meeting |
| Stéphane DEDEYAN | 2027 general meeting |
| Pascal DEMURGER | 2027 general meeting |
| Stéphane DESSIRIER | 2026 general meeting |
| Philippe GRANGEON | 2027 general meeting |
| Sybille LE MAIRE | 2027 general meeting |
| Frédérique MOZZICONACCI | 2026 general meeting |
| Méka BRUNEL | 2027 general meeting |
| Mireille FAUGERE | 2024 general meeting |
| Laurent DAVID | 2027 general meeting |
| Pascale PRADAT | 2027 general meeting |
| May ANTOUN | 2026 general meeting |
| Noria CHAREF | 2026 general meeting |
The Company confirms its commitment to the AFEP– MEDEF code, and applies most of its recommendations.
Committees
The Board of Directors has set up four committees:
Audit and Risk Committee
The Audit and Risks Committee is composed of five directors: Méka Brunel (Chair), Caisse des Dépôts et Consignations (represented by Audrey Girard), CNP Assurances (represented by Stéphane Dedeyan), MAIF (represented by Pascal Demurger) and Mireille Faugère. Laurent David, non-voting advisor, also attends this Committee. Two directors on this Committee are independent, giving a proportion of independent directors of 40% (excluding non-voting advisors). The composition of the Audit and Risks Committee is not compliant with recommendation 17.1 of the AFEP-MEDEF Code providing that the proportion of independent directors must be at least two thirds.
Appointments and Remuneration Committee
The Appointments and Remuneration Committee is composed of six directors: Guillaume Pepy (Chair), Caisse des Dépôts et Consignations (represented by Audrey Girard), MACSF Epargne Retraite (represented by Stéphane Dessirier), Philippe Grangeon, Méka Brunel and Noria Charef. Two directors on this Committee are independent, giving a proportion of independent directors of 40% (excluding the director representing employees). The composition of the Appointments and Remuneration Committee is not compliant with recommendations 18.1 and 19.1 of the AFEP-MEDEF Code providing that the committee responsible for appointments and the committee responsible for remuneration must be composed of a majority of independent directors.
Ethics, Quality and CSR Committee
The Ethics, Quality and CSR Committee is composed of five directors: Mireille Faugère (Chair), Philippe Grangeon, Sibylle Le Maire, Frédérique Mozziconacci and May Antoun. Pascale Pradat, non-voting advisor, also attends this Committee. The AFEP-MEDEF Code does not provide any recommendations regarding the composition of this Committee.
Investment Committee
The Investment Committee is composed of three directors: Caisse des Dépôts et Consignations (represented by Audrey Girard) (Chair), CNP Assurances (represented by Stéphane Dedeyan) and Philippe Grangeon. Laurent David, non-voting advisor, also attends this Committee. The AFEP-MEDEF Code does not provide any recommendations regarding the composition of this Committee.
Executive Committee
The functions of Chief Executive Officer have been assumed since July 1st, 2022 by M. Laurent Guillot.