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Home > Finance > Corporate Governance > Directors & Administrators
Directors & Members of the board

  Board of Directors

  • Jean-Claude Labrune, Chairman of the Board of directors
  • Bpifrance represented by Marie Artaud-Dewitt
  • Jean-Pierre Cassan, Independent director
  • Sandrine Debroise (1)
  • FCB, SAS, represented by Pierre Marucchi
  • GERS, GIE, represented by Philippe Tcheng
  • Marcel Kahn
  • Aude Labrune (1)
  • Laurent Labrune (1)
  • Anne-Sophie Hérelle (2)

(1) appointed by FCB and Jean-Claude Labrune
(2) appointed by Bpifrance

Download the Rules of the Board of Directors

  Audit Committee

  • Marcel Kahn, Chairman  
  • Aude Labrune
  • Pierre Marucchi
  • Jean-Pierre Cassan

  Appointments Committee

  • Jean-Claude Labrune, Chairman
  • Marcel Kahn
  • Jean-Pierre Cassan

  Compensation Committee

  • Jean-Pierre Cassan, Chairman
  • Aude Labrune
  • Marcel Kahn

  Strategy Committee

  • Jean-Claude Labrune, Chairman
  • Laurent Labrune
  • Anne-Sophie Hérelle


  • GRANT THORNTON, represented by Solange Aiache
  • MAZARS, represented by Jean-Philippe Mathorez

  General Management

  • CEO: Jean-Claude Labrune
  • Managing Director: Pierre Marucchi
  • Managing Director: Laurent Labrune
  • VP Strategy and Development : Alain Missoffe


The main missions of the Audit Committee are to examine the financial statements, to monitor the preparation process of financial information and the efficiency of the internal control systems, oversee risk management, the rules of independence and objectivity of the Auditors.

The main missions of the Appointments Committee are to create proposals for the selection of Directors and to elaborate a plan for the succession of the Corporate Officers in the event of unplanned vacancies.

The main missions of the Compensation Committee are to examine and to make recommendations to the Board of Directors concerning the compensation of the Cegedim Directors, the Chairman & CEO and the Deputy Managing Director, and to examine the policy of free share allocation and variable compensation.

The main missions of the Strategy Committee are to propose directions for the Company’s growth and to identify potential targets.

2016 Registration Document
PDF - 8,20 MBDownload
Financial Report Half Year 2017
PDF - 3,43 MBDownload
Jan Eryk Umiastowski
Chief Investor Relations &
Chief Investment Officer
TEL. +33(0)