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LNA Sante SA (LNA.PA)

LNA.PA on Paris Stock Exchange

43.70EUR
24 May 2019
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Summary

Name Age Since Current Position

Jean-Paul Siret

67 1992 Chairman of the Board, Chief Executive Officer

Damien Billard

45 2009 Deputy Chief Executive Officer - Finance, Director

Willy Siret

2009 Deputy Chief Executive Officer for Operations, Director

Jean-Francois Billet

51 2017 Director - Representative of Merieux Developpement (MPL2)

Sophie Breton

39 2012 Director - Representative of Nobilise

Philippe de Verdalle

57 2017 Director - Representative of Weinberg Capital Partners (Nobel)

Daniel Braud

67 2011 Independent Member of the Board

Robert Dardanne

63 1992 Independent Member of the Board

Christine Lioret

48 2017 Independent Director

Flavie Lorre

44 2017 Independent Director

Patricia Rosiod

60 2014 Independent Director

Maud Roux

40 2017 Independent Director

Biographies

Name Description

Jean-Paul Siret

Mr. Jean-Paul Siret has served as Chairman of the Board of Directors and Chief Executive Officer of le LNA SANTE SA as of July 30, 1992. He is Member of the Company's Strategy Committee. He is Founder of the first and second establishments known now as Groupe LNA. He defined the strategy of the group and organized and piloted the daily operational functions of the group. He became a Buildings Negotiator and then Commercial Director in a promotions and construction company, Pavillons Jore between 1972 and 1982. He was Chairman of SA JPS - a conception, promotion and construction company that he had himself created in 1983 - until 1993. Since 1989, he has also held the post of Manager of SARL La Chezaliere. He is also manager of SARL Fonciere GNA and Director of SA Woodside Residence, among others.

Damien Billard

Mr. Damien Billard has served as Deputy Chief Executive Officer-Finance and Director of le Noble Age SA as of January 28, 2009. He is Member of the Company's Strategy Committee. He was Financial and Administrative Director of the Company from June 2006 until January 28, 2009. He joined the Company in June 2006. He started his career in 1998 with Groupe Virgin Megastores as Management Auditor. In 1999, he moved to Groupe Suez as Financial Auditor within the cost control department of Elyo SA, before joining Groupe ABEO as Financial Director in 2005. Mr. Billard graduated from Ecole de Management de Lyon.

Willy Siret

Mr. Willy Siret has served as Deputy Chief Executive Officer for Operations of LNA Sante SA as of January 28, 2009 and is also a Director as of April 1, 2006, as well as Member of the Company's Strategy Committee. He joined the group in 1999. He supervises the operations of all existing sites and the maintenance services in the building park. In addition, he actively participates in creating the foundation documents regarding the definition of the building plans, the decision making on transferable fund investments and the repurchase of ownership. He previously occupied the post of Financial Controller with Unibail between September 1998 and August 1999. Mr. Siret holds a degree from Ecole de Management de Lyon.

Jean-Francois Billet

Mr. Jean-Francois Billet has been Director - Representative of Merieux Developpement (MPL2) at LNA Sante SA since June 21, 2017. He is also Member of company's Strategic Committee. He is also Chairman of SAS Harold ET Co and Director of Merieux Nutrisciences Inc.

Sophie Breton

Ms. Sophie Breton has been Director - Representative of Nobilise at LNA Sante SA since 2012. She is Member of company's Audit Committee. At Nobilise she currently serves as Director.

Philippe de Verdalle

Mr. Philippe de Verdalle has been Director - Representative of Weinberg Capital Partners (Nobel) at LNA Sante SA since June 21, 2017. He is Member of company's Audit Committee. He is currently also Director of Mersen SA and Solocal Group SA. Within Nobel he serves as Chief Executive Officer.

Daniel Braud

Mr. Daniel Braud has served as an Independent Member of the Board of Directors at LNA SANTE SA as of June 22, 2011. He is also Member of the Remuneration and Nominating Committee and served as Chairman of the Company's Audit Committee until February 14, 2018. From 2003 until 2008 he was Deputy CEO and Financial Director at Groupama Centre Atlantique.

Robert Dardanne

Mr. Robert Dardanne has served as Independent Member of the Board of le Noble Age SA as of July 30, 1992. He is Member of the Company's Audit and Remuneration and Nominating Committees and served as Chairman of the Strategic Committee. He is Co-Founder of the group Noble Age. Along with associates, he developed various companies in which he is now Director and in some cases also Member of the Executive Board. He has been also Co-Founder, Chairman and Managing Director of Voltalia since 2004, of Groupe Eurofinance Travel since 2000 and of Fidexi (financial engineering) since 1988. He co-founded and chaired the Groupe Air Caraibes between 1991 and 2000 as well as an agricultural and domestic food production and distribution company based in Antilles between 1985 and 1990. He started his career as Financial Auditor at Pavie et Associes after having completed his formal accounting studies. In addition, Mr. Dardanne holds a law degree.

Christine Lioret

Ms. Christine Lioret has been Independent Director of LNA Sante SA since 2017. She has been also Chairwoman of its Audit Committee as of February 14, 2018. She is graduate of ESSEC and holds DECF (diploma in finance and accounting). She has 15 years of experience in serving as Financial Director for various companies.

Flavie Lorre

Ms. Flavie Lorre has been Independent Director of LNA Sante SA since 2017. She is also Member of company's Strategic Committee. Since 2001 she has served at SANOFI and since 2016 she has been responsible for Business Intelligence. She is graduate of Audencia.

Patricia Rosiod

Ms. Patricia Rosiod has been Independent Director of LNA Santre SA since 2014. She served for 18 years at IBM group before joining FNAC as Director of Human Resources. She then joined PPR group. Ms. Rosiod serves also as Chairwoman of SAS 2P Conseil.

Maud Roux

Ms. Maud Roux has been Independent Director of LNA Sante SA since 2017. She is Member of company's Audit Committee and Nominating and Remuneration Committee. She holds master's degree in commerce and management and she joined family business Connan in 2001 where she has been Financial and Administrative Director since 2008. She was Awarded with Woment Equity prize in 2016.

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