Skip navigation links
Profile
Key Dates
Activities
Revenue Breakdown
Key Figures
Shareholding
Agenda
Cegedim IR
Glossary
Corporate Governance
Directors & Administrators
Internal control procedures
Sustainable development
Internal control procedures.pdf
Share Information
Share ID
Shareholding
Debt Financing
Documentation
Financial news release
Regulated information
Reports
Financial presentations
Shareholder's meetings
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 Anne-Sophie Hérelle
  • 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)
  • Valérie Raoul-Desprez (2)

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

Download the Rules of the Board of Directors

  Audit Committee

  • Valérie Raoul-Desprez, Chairman  
  • Aude Labrune
  • Pierre Marucchi
  • Jean-Pierre Cassan

  Appointments Committee

  • Jean-Claude Labrune, Chairman
  • Valérie Raoul-Desprez
  • Jean-Pierre Cassan

  Compensation Committee

  • Jean-Pierre Cassan, Chairman
  • Aude Labrune

  Strategy Committee

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

  Auditors

  • GRANT THORNTON, represented by Solange Aiache
  • MAZARS, represented by Jérôme de Pastors

  General Management

  • CEO: Jean-Claude Labrune
  • Managing Director: Pierre Marucchi
  • Managing Director: Laurent Labrune

 

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.
 


Document
2015 Registration Document
PDF - 7,92 MBDownload
Financial Report Q3 2016
PDF - 2,54 MBDownload
Contact
FINANCIAL DEPARTMENT
Jan Eryk Umiastowski
Chief Investor Relations &
Chief Investment Officer
TEL. +33(0)1.49.09.33.36