Sign In

STOCK

CEGEDIM - 2019-07-19 09:22:38 - Last 25.100 EUR  +0.40 %

Last Event

15 MAY 2019Q1 2019 Revenue

Next Event

25 JUL 2019Q2 2019 revenues announcement

Directors & members of the board

 

Board of Directors

The Cegedim's Board of Directors has eight directors, including one independent member and two women. The Board of Directors usually meets eight times a year at the written notice of its Chairman, usually addressed to each of the Directors at least one week before the date of the meeting. The Board approves the financial statements and voted in particular on the Group's major orientations and strategic decisions.

  • Jean-Claude LABRUNE, Chairman
  • Laurent LABRUNE (1)
  • Aude LABRUNE (1)
  • Pierre MARUCCHI, representing FCB, SAS
  • Nicolas GIRAUD, representing GIE, GERS
  • Marcel KAHN
  • Jean-Pierre CASSAN, Independent director
  • Sandrine DEBROISE (1)
  • Béatrice SAUNIER, Independent director
(1) appointed by FCB and Jean-Claude Labrune

Audit Committee

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.

  • Marcel KAHN, Chairman
  • Aude LABRUNE
  • Pierre MARUCCHI
  • Jean-Pierre CASSAN

Appointments Committee

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.

  • Jean-Claude Labrune, Chairman
  • Marcel KAHN
  • Jean-Pierre CASSAN

Auditors

  • Vincent de Becquevort representing KPMG
  • Jean-Philippe MATHOREZ, representing MAZARS

Compensation Committee

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.

  • Jean-Pierre CASSAN, Chairman
  • Aude LABRUNE
  • Marcel KAHN

Strategy Committee

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

  • Jean-Claude LABRUNE, Chairman
  • Laurent LABRUNE

General Management

  • Jean-Claude LABRUNE, CEO
  • Pierre MARUCCHI, Managing Director
  • Laurent LABRUNE, Managing Director

  Financial Department

Jan Eryk Umiastowski
Chief Investor Relations & Chief Investment Officer
  +33(0)1 49 09 33 36
  investor.relations@cegedim.com

  Document

2018 Registration Document
PDF 7.1Mb
  Download

  Document

Financial Report Half Year 2018
PDF 4.3Mb
  Download