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Korian SA (KORI.PA)

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Summary

Name Age Since Current Position

Christian Chautard

70 2015 Chairman of the Board

Sophie Boissard

48 2016 Chief Executive Officer

Philippe Garin

2018 Chief Financial Officer, Member of the Executive Committee

Frederic Durousseau

2016 Member of the Executive Committee - Director of Development and Real Estate

Remi Boyer

2016 Director of Human Resources, Member of the Executive Committee

Didier Armaingaud

2016 Member of the Executive Committee - Medical Director, Ethics and Group Quality

Dominiek Beelen

2018 Member of the Executive Committee

Bart Bots

2018 Member of the Executive Committee - Director of International Development

Caroline De Jessey

2017 Member of the Executive Committee - Group Director of Communication

Nicolas Merigot

2016 Member of the Executive Committee - CEO Health France

Charles-Antoine Pinel

2016 Member of the Executive Committee - CEO France Seniors

Mariuccia Rossini

2015 Member of the Executive Committee - CEO Italy

Arno Schwalie

2017 Member of the Executive Committee - CEO Germany

Hafida Cola

48 2016 Director - Employees Representative

Françoise Debrus

58 2014 Director - Representative of Predica

Hugues du Jeu

61 2014 Director - Representative of Malakoff Mederic Assurance

Jerome Grivet

56 2012 Director

Annick Lanthier

45 2017 Director - Representative of Investissements PSP

Jean-Pierre Duprieu

67 2016 Independent Director

Anne Lalou

55 2014 Independent Director

Markus Muschenich

57 2017 Independent Director

Catherine Soubie

53 2014 Independent Director

Elisabeth Stheeman

55 2017 Independent Director

Nadine Coulm

2017 Director of Investor Relations and Financing

Biographies

Name Description

Christian Chautard

Mr. Christian Chautard serves as Chairman of the Board at Korian SA. Mr. Chautard is Member of company's Investment Committee. He is also Director of Marsh France, Medica and Segesta and Chairman of the Supervisory Board of Curanum and Korian Management, among others. He holds MBA from INSEAD and is former student of Ecole Polytechnique.

Sophie Boissard

Ms. Sophie Boissard has been Chief Executive Officer of Korian SA since January 26, 2016. She is a former student of the Ecole Normale Superieure and is a graduate of ENA. Ms. Sophie Boissard has held various positions in the public sphere, particularly in the Council of State, Ministry of Labor and Social Affairs and Ministry of Economy and Finance, before joininig the SNCF group in 2008 to create and develop Gares & Connexions, then, in 2014, SNCF Immobilier. Between 2012 and 2014 she was also in charge of group strategy and development at SNCF.

Philippe Garin

Mr. Philippe Garin has been Chief Financial Officer and Member of the Executive Committee of Korian SA since April 2018. He is a qualified accountant by training, has a long experience in financial services, first as an auditor at Mazars et Deloitte, then in the Alstom group, where he spent eleven years successively as Group Controller, Chief Financial Officer of Alstom Renewable Power branch, and finally as CFO of Consolis.

Frederic Durousseau

Mr. Frederic Durousseau has been since October 10, 2016. He has a degree in economics from Universite Paris-Dauphine and from Universite Paris Pantheon-Sorbonne and has pursued doctoral studies as Visiting Scholar in the Department of Political Science at the University of Iowa in the United States. Mr. Durousseau has a long experience in asset management and real estate development. In 2001, he joined the Pierre & Vacances Group where he accompanied the acquisition of Maeva, then contributed to the development of the Group in Spain and Italy. In 2010 he became Director of Strategic Planning and, mainly for Center Parks / Sun parks, he provided an operational coordination function for development projects and a structuring function for project financing in Belgium, the Netherlands and Germany. At the end of 2014, he was appointed Chief Development Officer of Center Parcs Europe. He has recently worked on the new areas of Bostalsee and Allgau in Germany.

Remi Boyer

Mr. Remi Boyer has been Member of the Executive Committee and Director of Human Resources at Korian SA since September 1, 2016. He is a graduate of history and holder of a Master's degree in international relations and he spent most of his career in industrial companies. He spent nearly 12 years in the Arcelor Mittal Group, where he held various positions as General Secretary and Head of Human Resources Department. In 2010, he joined the PSA Peugeot Citroen Group as HR Development Director. In 2013, he took on the position of HRD and Research & Development Director of the Group, before becoming Head of Talents and Top Management of the PSA Group in 2015.

Didier Armaingaud

Dr. Didier Armaingaud has been Member of the Executive Committee - Medical Director, Ethics and Group Quality at Korian SA since June 1, 2016. He is a medical doctor and holds a degree in Gerontology. Dr. Armaingaud began his career at Assistance Publique des Hopitaux de Paris as head of "La Collegiale". He joined MEDICA in 1994 (acquired by Korian in 2014), and was appointed Medical and Quality Director in 1999. He also holds teaching positions in parallel with his functions: Since 1998 at the University Paris Descartes, University Cochin-Port-Royal and since 2013 at the University Paris 6-UPMC, among others.

Dominiek Beelen

Mr. Dominiek Beelen has been Member of the Executive Committee - CEO Belgium at Korian SA since May 1, 2018. He holds a degree in Commercial and Financial Sciences and a postgraduate degree in Healthcare Audit. He began his career in auditing at KPMG in 1993. In 1996, he became Administrative and Financial Advisor of the franchise business of GB-Unic, a subsidiary of Carrefour. In 1997, he became Financial Controller at Getronics Belgium and Luxembourg. In 2003, he joined Euro Shoe Belux as Responsible for Finance and Administration. In 2006, he joined Senior Living Group as Chief Financial Officer.

Bart Bots

Mr. Bart M. Bots has been Member of the Executive Committee - Director of International Development at Korian SA since May 1, 2018. He has a degree in medicine from K.U. Leuven and a degree in Corporate Management from the Universiteit Antwerpen. He holds an MBA from Flanders Business School. He began his career as a Occupational Physician in a Zambian provincial hospital in 1986. In 1989, he became an independent consultant responsible for medical affairs and a Zambian rural development program mainly funded by NORAD (Norwegian Ministry of Foreign Affairs). In 1993, he joined the International Marketing and Business Development department of Organon Teknika (AKZO Nobel Group). In 2000, he became Senior Life Sciences Advisor at KBC Securities and in 2001 he joined Rendex Partners as Director of Investments in the Pharmaceutical and Biotechnology Industry. In 2005, he became Chairman and CEO of Senior Living Group which was acquired by Medica in 2013.

Caroline De Jessey

Nicolas Merigot

Mr. Nicolas Merigot has been Member of the Executive Committee - CEO Health France since October 19, 2016. A graduate of the Institut d'Etudes Politiques de Paris and a graduate in business law, Mr. Merigot has many experiences in the management, structuring and development of health service networks, MCO activities (Medicine-Surgery-Obstetrics ) in medical biology laboratories. He spent the first years of his career at Ersnt & Young Audit (1990-1998). He was Financial Director of the group L'Europeenne d'Extincteurs (1998-2002), Chief Financial Officer of Manzoni-Bouchot (2002-2004), and Chief Financial Officer of the Biomnis-Tonkin Group (2004-2008). From 2008 to 2014, he held the position of Managing Director of the Bio-Access Group. Since 2014, he has been Managing Director of the Lavorel Group, a player in the healthcare sector with home-based hospitalization activities, nursing homes and medical device distribution.

Charles-Antoine Pinel

Mr. Charles-Antoine Pinel has been Member of the Executive Committee - CEO France Seniors at Korian SA since October 19, 2016. He is graduate of NEOMA Business School and holds Executive MBA from HEC Paris. He spent more than 15 years in the group Pierre & Vacances, European leader of tourist residences. He led the internal audit and management control of tourism activities (2001/2007), launched and developed the premium activities (2007/2010) and led the activities of Center Parcs in France (2010/2012). He notably contributed to the integration of Maeva and the development of Center Parcs activities in France. Since 2012, he has been Managing Director of Pierre & Vacances Tourisme in Europe.

Mariuccia Rossini

Dr. Mariuccia Rossini is Member of the Executive Committee - CEO Italy at Korian SA. A medical doctor, she began her career in 1982 in the pharmaceutical sector. Then she was involved in the creation of an Italian network of clinics for Europ Assistance and the insurance group Fondiaria. Responsible for coordination of technical assistance and health worldwide, she has been responsible for the central management of Filo Diretto. In 1995, she created, Segesta of which she is currently the Managing Director.

Arno Schwalie

Mr. Arno Schwalie has been Member of the Executive Committee - CEO Germany at Korian SA since July 1, 2017. In addition to his studies in international business management, Mr. Schwalie also obtained a postgraduate degree in real estate economics and a master's degree in business administration (MBA). He has also completed the Cornell University Investment and Property Management and Property Management Training Program in the United States. Prior to joining the Korian Group, he served as Managing Director and Vice President of the Rezidor Group for Central and Southern Europe. Previously, he had worked at Design Hotels AG, which he joined as Director of Strategy and Development in 2006, before becoming Group Vice President Business Development and Strategy. He then served as vice president and chief commercial officer of the company and eventually took the lead. As part of his responsibilities, he managed an international portfolio of nearly 300 hotels in more than 56 countries, as well as the integration of Design Hotels AG into Starwood & Resorts Worldwide.

Hafida Cola

Ms. Hafida Cola has been Director representing employees on the Board of Korian SA since January 25, 2016. She is Member of company's Ethics and Quality Committee. She began her career as a medical assistant, then turned, in 2001, towards a commercial career in a ready-to-wear business. She joined Korian in 2004. Since 2013, she is National Coordinator Animation and Social Life.

Françoise Debrus

Ms. Francoise Debrus has been Board Member of Korian SA, Representing Predica since March 18, 2014. She has joined Credit Agricole Group in 1987 and acted as Finance Director of Caisse Region of I'Ile de France until 2005. She rejoined the group in 2009 as the Investments Director. She is a graduate of the Institut National Agronomique Paris-Grignon and of Ecole Nationale du Genie Rural, des Eaux et Forets. Currently she is also Director at OPCI B2 Hotel Invest, Fonds Nouvel Investissement 1, Fonds Nouvel Investissement 2, Fonds Strategique de Participation and Fonciere des Regions, among many others.

Hugues du Jeu

Mr. Hugues du Jeu is Board Member of Korian SA, Representing Malakoff Mederic Assurance. He is Member of company's Investment Committee as well as of Ethics and Quality Committee. He has started his career as Head of Marine Operations at Mechanical and Hydraulic Equipment in 1981, and served there until 1984. Between 1984 and 1998, he was consultant with Jean Pierre Martichoux and Associates. In 2008, he became the Director of Strategy and Social Action Group Malakoff Mederic, where he serves now as Deputy Chief Executive Officer. He is also Director of SCOR SE and LVL Medical Groupe, among others. He holds engineering degree from ENSTA.

Jerome Grivet

Mr. Jerome Grivet has been a Director at Korian SA since March 21, 2012. Mr. Grivet is Chairman of company's Investment Committee. From 2010 until 2015 he served as Chief Executive Officer of Credit Agricole Assurances and Predica. Mr. Grivet is a graduate of Ecole Nationale d'Administration, Institut d'Etudes Politiques de Paris and ESSEC Business School. Currently he serves as Director of Nexity, CACEIS and Credit Agricole Assurances, among others.

Annick Lanthier

Ms. Annick Lanthier has been Director representing Investissements PSP on the Board of Korian SA since December 12, 2017. Ms. Lanthier is Certified Financial Analyst. She holds Master's degree in Finance from Universite Laval. Within Investissements PSP she is First Vice Chairwoman of the Board. Ms. Lanthier is also one of the founding members of the Diversity Committee at Investissements PSP.

Jean-Pierre Duprieu

Mr. Jean-Pierre Duprieu has been Independent Director of Korian SA since June 23, 2016. He is Chairman of the Nominating and Remuneration Committee as well as Member of the Audit Committee. He is agricultural engineer graduated from Institut National Agronomique Paris-Grignon.and a graduate of Institut de Controle de Gestion. He joined the Air Liquide group in 1976 where he held various commercial, operational and strategic responsibilities. He led for nearly 10 years the zone Europe, Africa and the Middle East before taking, in 2005, the Asia Pacific Zone as member of the Executive Committee of the group based in Tokyo. He is currently also a member of the Supervisory Board of Michelin and member of its Audit Committee.

Anne Lalou

Ms. Anne Lalou has been Independent Board Member of Korian SA since March 28, 2014. She is Chairwoman of company's Ethics and Quality Committee. She currently also serves as Chief Executive Officer of WebSchoolFactory and Chairwoman of Innovation Factory. She previously acted as Board Member of SAS Neximmo 39, SA Guy Hoquet L'Immobilier, SAS Financiere Guy Hoquet, SAS Naxos and Medica SA. She is a graduate of ESSEC Business School.

Markus Muschenich

Mr. Markus Muschenich has been Independent Director of Korian SA since June 22, 2017. He is Member of the Audit Committee as well as of Ethics and Quality Committee. He graduated in Public Health from University of Dusseldorf and in Medecine from University of Munster. He began his career in 1987 as a consultant in the Pediatrics Department of the University of Dusseldorf. In 1996, he became an independent consultant in management, specializing in strategy, development and restructuring. In 1998, he became an expert in digital solutions in the field of healthcare. From 1999 to 2001, he worked as an Assistant of Managing Director and of Medical Doctor at Berlin Truma Center. In 2002, he became a member of the Board of Directors and Chief Medical Officer of Paul-Gerhardt-Diakonie Hospital. From 2009 to 2012, he was a member of the Board of Directors and, for the past six months, Chief Medical Officer of Sana Kliniken. He is currently Managing Partner of Flying Health, which he created in 2012. In 2016, he set up the Flying Health Incubator that supports start-ups developing digital solutions for healthcare systems. He was also a member of the German Medical Association's Telemedicine Working Group.

Catherine Soubie

Ms. Catherine Soubie has been Independent Board Member of Korian SA since March 18, 2014. Ms. Soubie serves as Chairwoman of The Audit Committee and as Member of the Nominating and Remuneration Committee. She is a graduate of Ecole Superieure de Commerce de Paris. Ms. Soubie was previously Managing Director - Head of Investment Banking at Barclays and served as Board Member of Merialys SA, Groupe Go Sport SA, Fondation Euris and Medica SA. Currently she is Managing Director of Arfilia SAS and Chairwoman of Financiere Verbateam, among others.

Elisabeth Stheeman

Ms. Elisabeth T, Stheeman has been Independent Director of Korian SA since June 22, 2017. She is Member of the Audit Committee. She is graduate of Wirtschaftsakademie Hamburg and London School of Economics. She began her career in 1982 in the management control department of Vereins-und Westbank AG. After holding various positions between 1988 and 2012 at Morgan Stanley Bank where she started as a financial analyst, until becoming Chief Operating Officer of the Investment Banking division, she joined LaSalle Investment Management as Global Chief Operating Officer and member of the Global Management Committee where she served from 2013 to 2014. In 2015, she also served as an independent director and a member of the Investment and Compensation Committees of Redefine International Plc. From 2015 to early 2018, she was also Senior Advisor within the Bank of England / Prudential Regulation Authority. Ms. Stheeman is a member of the Court of Governors and Council of the London School of Economics and a member of the Audit Committee and Vice-Chair of the Finance Committee. She has been also a Member of the Supervisory Board of Aareal Bank AG (since 2015), Senior Advisor at Courno (since 2014) and External Member of the Financial Policy Committee at the Bank of England (since 2018).

Nadine Coulm

Ms. Nadine Coulm has joined the Korian group in March 2017 as Director of Investor Relations and Financing. She is a graduate of HEC (1985) and has experience in financial function, acquired within Groups DANONE, CASINO and FNAC DARTY. Since January 2013, she was Director of Investor Relations and Financing for the FNAC group, where she contributed to the IPO and the acquisition of DARTY. She was previously Director of Financial Communication for the CASINO Group (2006-2011). As part of the DANONE Group, where she spent 18 years, she held a variety of financial responsibilities, including Director of Investor Relations for the DANONE Group (2002-2006). She is also a director of Biophytis, a biotech company specializing in diseases related to the challenge of aging. She is also a member of the Women Business Angels network since 2012, the first female network of business angels in Europe to invest in innovative companies.