Governance

Clariane ha una struttura di governance organizzata per affrontare le sfide attuali e future ed è ben bilanciata in termini sia di composizione che di configurazione, il che è molto vantaggioso per il dibattito e il processo decisionale al fine di creare valore condiviso.

Il Gruppo è gestito da un Consiglio di Amministrazione composto da 15 membri e presieduto da Sylvia Metayer.

Cinque comitati specializzati studiano e preparano le deliberazioni del Consiglio di Amministrazione e presentano pareri, proposte o raccomandazioni nell’ambito delle rispettive competenze: il Comitato di Revisione, il Comitato Remunerazione e Risorse Umane, il Comitato Nomine, il Comitato Etica, Qualità e CSR e il Comitato Strategia e Investimento.

Consiglio di Amministrazione

SYLVIA METAYER

Chairwoman of the Board of Directors, Member of the Audit Committee, Member of the Compensation and Human Resources, Member of the Appointments Committee and Member of the Strategic and Investment Committee

SOPHIE BOISSARD

Chief Executive Officer and Director

OLIVIER BOGILLOT

Independant Director, member of the Audit Committee and Member of the Ethics, Quality and CSR Committee

GUILLAUME BOUHOURS

Independent Director, Chairman of the Compensation and Human Resources Committee, Chairman of the Appointments Committee, Member of the Strategic and Investment Committee

PATRICIA DAMERVAL

Independent Director, Member of the Audit Committee and Member of the Strategic and Investment Committee

HLD EUROPE

Director representing by Mrs Julie Le Goff, Member of the Audit Committee and Member of the Ethics, Quality and CSR Committee

KEVIN KAFFAZI

Employee Director and member of the Ethics, Quality and CSR Committee

JEAN-BERNARD LAFONTA

Director, Member of the Compensation and Human Resources Committee, Member of the Appointments Committee and Member of the Strategic and Investment Committee

MATTHIEU LANCE

Director, Member of the Compensation and Human Resources Committee and Member of the Appointments Committee

PHILIPPE LÉVÊQUE

Independent Director and Chairman of the Ethics, Quality and CSR Committee

MARKUS MÜSCHENICH

Independent Director and Member of the Compensation and Human Resources Committee, Member of the Appointments Committee and Member of the Ethics, Quality and CSR Committee

GILBERTO NIEDDU

Employee Director, Member of the Compensation and Human Resources Committee

ONDŘEJ NOVÁK

Director

STÉPHANIE PAIX

Independent Director, Chairwoman of the Audit Committee, and Member of the Strategic and Investment Committee.

PREDICA

Director represented by Florence Barjou, Chairwoman of the Strategic and Investment Committee and Member of the Audit Committee

Comitati specializzati

COMITATO DI REVISIONE

Chaired by Stéphanie Paix

COMITATO REMUNERAZIONE E RISORSE UMANE<br>COMITATO NOMINE

COMITATO REMUNERAZIONE E RISORSE UMANE
COMITATO NOMINE

Chaired by Guillaume Bouhours

COMITATO ETICA, QUALITÀ E CSR

Chaired by Philippe Lévêque

COMITATO STRATEGIA E INVESTIMENTO

Chaired by Predica (Florence Barjou permanent representative)

Comitato di Direzione Generale

SOPHIE BOISSARD

Chief Executive Officer and Director

RÉMI BOYER

Deputy Chief Executive Officer, Chairman of the Supervisory Board of Korian Germany and Chairman of the Board of Directors of Korian Belgium

DOMINIEK BEELEN

Managing Director of Korian Benelux

FRÉDÉRIC DUROUSSEAU

Chief Executive Officer Clariane Real Estate

ANNE-CHARLOTTE DYMNY

Group CITO and Chair of Clariane Spain

CHRISTIAN GHARIEB

CEO of Korian Germany

FEDERICO GUIDONI

Managing Director of Korian Italy

GRÉGORY LOVICHI

Group Chief Financial Officer

PIERRE MAITROT

Managing Director of Inicea – Healthcare Facilities Division (medical, post-acute & rehabilitation care and mental health), Clariane France

AYMERIC MATHIAS

President of Clariane France

NICOLAS PÉCOURT

Group Chief Communications Officer

ANTOINE PIAU

Group Chief Medical, Ethics, and Health Innovation Officer

CHARLES-ANTOINE PINEL

Group Chief Revenue and Development Officer

NADÈGE PLOU

Group Chief Human Resources Officer

FRÉDÉRIC VERN

Secrétaire général

Comitato Esecutivo di Clariane SE

SOPHIE BOISSARD

Chief Executive Officer and Director

RÉMI BOYER

Deputy Chief Executive Officer, Chairman of the Supervisory Board of Korian Germany and Chairman of the Board of Directors of Korian Belgium

ANNE-CHARLOTTE DYMNY

Group CITO and Chair of Clariane Spain

SÉBASTIEN LEGRAND

Director of the Better Support program

GRÉGORY LOVICHI

Group Chief Financial Officer

AYMERIC MATHIAS

President of Clariane France

CHARLES-ANTOINE PINEL

Group Chief Revenue and Development Officer

NADÈGE PLOU

Group Chief Human Resources Officer

FRÉDÉRIC VERN

Secrétaire général

Comitato di missione

NICOLAS TRUELLE

Chairman of the Mission Committee

Comitato di rappresentanza dei dipendenti

MARTINA NICKEL

Social assistance worker within the Haus der Betreuung und Pflege Vienenburg nursing home

CATIA PIANTONI

President of the Clariane Women’s Club

BO SWOLFS

Director of the nursing home De Muze in Belgium

JÉRÔME VANDEKERKHOVE

Rehabilitation Executive in the day hospital department of a Clariane Groupʼs outpatient care and rehabilitation centre (SSR)

Comitato che rappresenta le famiglie, i pazienti, i residenti e le comunità locali

STEFAN AREND

Chairman of Clariane Germany Stakeholder Council

DOMINIQUE FABRE

Chairman of Clariane France Stakeholder Council

FRANCESCO LONGO

Chairman of Clariane Italy Stakeholder Council

JACQUES VAN DER HORST

Chairman of Clariane Netherlands Stakeholder Council

Advisory board

NICOLAS TRUELLE

Chairman of the Mission Committee

MOIRA ALLAN

Co-founder and international coordinator of the NGO "Pass It On"

JEAN-MARIE BOCKEL

Former French minister and former mayor of Mulhouse (FR)

ETIENNE CANIARD

Former Chairman of Mutualité Française and former member of Haute Autorité de santé (HAS, France’s Health Authority)

ANTOINE MASPÉTIOL

Managing director of Eiffel Impact Debt and Eiffel Investment Group

PIERRE-YVES POULIQUEN

Chairman of the NGO “Les Papillons Blancs de la colline” and Sustainable Development Director at Veolia

Comitato Esecutivo di Clariane Italia

FEDERICO GUIDONI

President & CEO

federico.guidoni@clariane.it

MARCO CERVINI

HR Director

marco.cervini@clariane.it

LUCA CONTESSINI

CFO

luca.contessini@clariane.it

RAFFAELLA D’ANGERIO

General Counsel
Legal, Corporate & Compliance Affairs Manager

raffaella.dangerio@clariane.it

ANDREA DUPPLICATO

Information Technology Director

andrea.dupplicato@clariane.it

ANTONELLA FERIOLI

Communication and Marketing Director
CSR Ambassador

antonella.ferioli@clariane.it

BARBARA GRILL

Deputy COO
Head of Benefit Impact
Hotel Services Manager

barbara.grill@clariane.it

LUCA MARIA MUNARI

Medical & Care Director

luca.munari@clariane.it

MARCO PARENTI

COO

marco.parenti@clariane.it

DANILO TARDINO

Real Estate Director

danilo.tardino@clariane.it

Headquarter Manager di Clariane Italia

ANDREA ABRUZZO

Application Management Manager

andrea.abruzzo@clariane.it

MARCO ALFIERI

Financial Manager

marco.alfieri@clariane.it

PIERO ANELLI

Internal Development Director

piero.anelli@clariane.it

PAOLO BUSSANDRI

Account and Consolidation Manager

paolo.bussandri@clariane.it

CRISTINA CAPACCIOLI

Property Manager
Environment & Sustainability Management

cristina.capaccioli@clariane.it

MARIANNA CARCANO

Quality Manager

marianna.carcano@clariane.it

GIACINTO CAVALIERE

Treasury Manager

giacinto.cavaliere@korian.it

ROBERTA CORBELLA

Capex & Indirect Purchase Manager

roberta.corbella@clariane.it

SARA DI GENNARO

Corporate University Manager
Referente Parità di Genere

sara.digennaro@clariane.it

FRANCESCO GIAMPETRUZZI

Real Estate Development Manager

francesco.giampetruzzi@clariane.it

MARIA LUIGIA LA BELLA

Clinical Engineering Manager

marialuigia.labella@clariane.it

ILARIA LOSA

HR Business Partner Manager

ilaria.losa@clariane.it

MICHELE PALMIERI

IT Infrastructure Manager

michele.palmieri@clariane.it

DARIO RAVELLI

Facility Manager

dario.ravelli@clariane.it

MAURA SANCINI

Corporate Communication & Brand Manager

maura.sancini@clariane.it

FRANCESCO SICIGNANO

HR Development & Talent Acquisition Manager

francesco.sicignano@clariane.it

ALESSIO SPINELLI

Digital Marketing & Communication Manager

alessio.spinelli@clariane.it

LUDOVICO ULGIATI

Health and Safety Manager

ludovico.ulgiati@clariane.it

ROSSANA VOZZI

Planning & Controlling Manager

rossana.vozzi@clariane.it

Area Manager di Clariane Italia

GIOVANNI BUZZIGOLI

Toscana Area Manager

giovanni.buzzigoli@clariane.it

ELIANA FERRARI

Lombardia Area Manager

eliana.ferrari@clariane.it

BARBARA GRILL

Puglia Sud Area Manager

barbara.grill@clariane.it

MICHELE MARINARO

Puglia Nord Area Manager

michele.marinaro@clariane.it

MARCO PARENTI

Sardegna Area Manager

marco.parenti@clariane.it

FEDERICO VIGATO

Piemonte e Valle d'Aosta Area Manager

federico.vigato@clariane.it

ALESSANDRO ZANNELLA

Lazio Area Manager

alessandro.zannella@clariane.it