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Cegedim SA (CGDM.PA)

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Summary

Name Age Since Current Position

Jean-Claude Labrune

1994 Chairman of the Board, Chief Executive Officer

Pierre Marucchi

2002 Deputy Chief Executive Officer, Director Representating of FCB

Laurent Labrune

Director, Chairman & CEO of Cegedim SRH, CEO of Cegedim Relationship Management

Jan Umiastowski

Chief Investment Officer

Anne-Sophie Herelle

2013 Director - Permanent Representative of Bpifrance Participations

Aude Labrune-Marysse

2007 Director

Jean-Louis Mery

2010 Director

Valerie Raoul-Desprez

2013 Director

Anthony Roberts

2009 Director, Permanent Representative of Alliance Healthcare France

Philippe Tcheng

2012 Director, Permanent Representative of GERS

Jean-Pierre Cassan

2010 Independent Director

Beatrice Saunier

2018 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. 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 Manager of JCL and Chairman of FCB.

Pierre Marucchi

Mr. Pierre Marucchi has been Deputy Chief Executive Officer and Director Representating of FCB at Cegedim SA since April 23, 2002. 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. His is Manager of IRIS and Chairman of Marucchi SASU and Chebranmic.

Laurent Labrune

Mr. Laurent Labrune is a Director of Cegedim SA and also Chairman & Chief Executive Officer (CEO) of Cegedim SRH and CEO of Cegedim Relationship Management. He was appointed to the Company's Board of Directors on April 18, 2001 He is Member of the Company's Strategy Commitete. 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 and Deputy Chief Executive Officer of FCB since November 21, 2005.

Jan Umiastowski

Anne-Sophie Herelle

Aude Labrune-Marysse

Ms. Aude Labrune-Marysse has been a Director of Cegedim SA since April 27, 2007. 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, a Cegedim subsidiary 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.

Jean-Louis Mery

Mr. Jean-Louis Mery has served as a Director of Cegedim SA since January 8, 2010. He was previously Representative of Alliance Healthcare France on the Board of Directors of the Company from June 13, 2003 to 2009. A pharmacist, he is a graduate of the Tours Faculty of Pharmacy, former Tours Hospitals intern and a graduate of the ICG. Mr. Mery has spent his entire professional career in the Alliance Boots group, where he was Establishment Director, Regional Director, Chairman of the Alliance Sante Repartition and then Chairman of Alliance Healthcare France. He was Chairman of Alliance Sante France and Sedley Participation France, among others.

Valerie Raoul-Desprez

Ms. Valerie Raoul-Desprez is Director of Cegedim SA. She is a graduate of ESCP, with 25 years of financial experience in the international arena and is well versed in the Pharmaceutical, Chemical and Software sectors. She was the Finance Director of the Dassault Systemes Group.

Anthony Roberts

Mr. Anthony Charles Roberts has served as Director, Permanent Representative of Alliance Healthcare France at Cegedim SA since December 21, 2009. He has also been a Director of Pharmology.com since July 2000 and Anzag GmgH since July 2011.

Philippe Tcheng

Mr. Philippe Tcheng has been Director, Permanent Representative of GERS at Cegedim SA since February 2012. He holds a number of other positions, including Vice Chairman of LEEM and Chairman of Fonds Innobio.

Jean-Pierre Cassan

Mr. Jean-Pierre Cassan has been an Independent Director of Cegedim SA since January 8, 2010. He is Chairman of the Strategy Committee of Inserm-Transfert, a member of the Supervisory Board of Inserm-Transfert, Vice-Chairman of the IFIS, corresponding member of the French Cardiology Association, FEFIS bureau member and manager of Eratos Sante SARL. 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