Governance

An organized governance structure to adress Clariane’s current and future challenges. Our governance is well balanced in terms of both composition and set-up, which is very advantageous for discussion and decision-making to create shared value.
Group Management Board

Sophie Boissard
Chief Executive Officer and Director
-
Dominiek Beelen
Executive Vice President Benelux
-
Rémi Boyer
Group Chief Human Ressources Officer
-
Dr Marc-Alexander Burmeister
Executive Vice President Germany
-
Marion Cardon
Chief Brand and Engagement Officer
-
Frédéric Durousseau
Group Chief Real Estate and Development Officer
-
Anne-Charlotte Dymny
Group Chief Information Systems and Digital Transformation Officer
-
Philippe Garin
Group Chief Financial Officer
-
Federico Guidoni
Executive Vice President Italy
-
Nicolas Mérigot
Executive Vice President France
-
Nicolas Pécourt
Group Chief Communications Officer
-
Antoine Piau
Executive Vice President Medical, Ethics and Health Innovation Division
-
Charles-Antoine Pinel
Group Executive Vice President Business Development and New Countries
Executive Secretariat of the General Management Committee
-
Sébastien Legrand
Group Project Management Officer and Executive Secretary of the Group Management Board
Board of Directors
The Group is administered by a Board of Directors composed of 14 members, chaired by Jean-Pierre Duprieu. Four specialised Committees study and prepare the Board of Directors’ deliberations and submit to it their opinions, proposals or recommendations in their area of expertise: the Audit Committee, the Compensation and Appointments Committee, the Investment Committee and the Ethics, Quality and CSR Committee.
-
Jean-Pierre Duprieu
Chairman of the Board of Directors and Member of the Investment Committee
-
Sophie Boissard
Chief Executive Officer and Director
-
Philippe Dumont
Director and Member of the Compensation and Appointments Committee
-
Predica
Director represented by Florence Barjou, Chairwoman of the Investment Committee and Member of the Audit Committee
-
Holding Malakoff Humanis
Director represented by Anne Ramon, Member of the Ethics, Quality and CSR Committee and Member of the Investment Committee
-
Guillaume Bouhours
Independent Director and Member of the Audit Committee
-
Dr Jean-François Brin
Independent Director, Member of the Investment Committee and Member of the Ethics, Quality and CSR Commitee
-
Anne Lalou
Independent Director, Chairwoman of the Compensation and Appointments Committee and Member of the Ethics, Quality and CSR Committee
-
Philippe Lévêque
Independent Director and Chairman of the Ethics, Quality and CSR Committee
-
Dr Markus Müschenich
Independent Director and Member of the Ethics, Quality and CSR Committee
-
Catherine Soubie
Independent Director, Chairwoman of the Audit Committee and Member of the Compensation and Appointments Committee
-
Marie-Christine Leroux
Director representing employees and member of the Compensation and Appointments Committee
-
Gilberto Antonio Nieddu
Director representing employees and member of the Ethics, Quality and CSR Committee
Amandine Daviet is the General Secretary of the Clariane Group.
View resume.
Four specialised Committees have been set up within the Board of Directors:
- The Audit Committee chaired by Catherine Soubie
- The Investment Committee chaired by Predica (represented by Florence Barjou)
- The Compensation and Appointments Committee chaired by Anne Lalou
- The Ethics, Quality and CSR Committee chaired by Philippe Lévêque
The Board of Directors has adopted Internal Regulations which set out and specify, in addition to the statutory provisions as well as all legal and regulatory provisions in force, its organisational and operating procedures. They also set out the rights and obligations of all members of the Board.
> Read the Articles of Association
> Read the Internal Regulations
Mission Committee

Dr Françoise Weber
Chairwoman of the Mission Committee and Chairwoman of Clariane France Stakeholder Council
College representing employees
-
Sofie Marckx
Facility director Sorgvliet – Belgium
-
Catia Piantoni
President of the Clariane Women’s Club
-
Jérôme Vandekerkhove
Secretary of the Comité social et économique central France
-
Martina Nickel
Support worker of the aus der Betreuung und Pflege Vienenburg nursing home
College representing Families, patients residents and local communities
-
Dr Stefan Arend
Chairman of Clariane Germany Stakeholder Council
-
Prof Francesco Longo
Chairman of Clariane Italy Stakeholder Council
-
Dr Jacques van der Horst
Chairman of Clariane Netherlands Stakeholder Council
-
Dr Françoise Weber
Chairwoman of the Mission Committee and Chairwoman of Clariane France Stakeholder Council
College representing qualified persons
-
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” and Sustainable Development Director at Veolia
Also read
-
About us
With 67,000 professionals in seven European countries, Clariane is meeting the major challenge of caring each person’s humanity in times of vulnerabilty tough its three activities.
-
Values
Trust, Responsibility, Initiative: our three values are at the heart of our commitment and guide our actions on a daily basis.
-
Strategy
With "At your side", its new corporate project, Clariane confirms its strategic shift from old age to fragility.