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.

  1. Board of Directors
  2. Group Management Board
  3. Clariane SE Executive Committee
  4. Mission Committee

Board of Directors

The Group is administered by a Board of Directors composed of 15 members, chaired by Sylvia Metayer. 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.

  • Sylvia Metayer

    Chairwoman of the Board of Directors
    Member of the Audit Committee, Member of the Investment Committee and Member of the Ethics, quality & CSR Committee

  • Sophie Boissard

    Chief Executive Officer

  • Matthieu Lance

    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

  • Jean-Bernard Lafonta

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

  • Ondřej Novák

    Director

  • Guillaume Bouhours

    Independent Director, Chairman of the Audit Committee and Member of the Compensation and Appointments Committee

  • Patricia Damerval

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

  • Anne Lalou

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

  • Philippe Lévêque

    Philippe Lévêque

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

  • Dr Markus Müschenich

    Independent Director and Member of the Compensation and Appointments Committee and of the Investment Committee

Four specialised Committees have been set up within the Board of Directors:

  • The Audit Committee chaired by Guillaume Bouhours
  • 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

Group Management Board

Sophie Boissard

Chief Executive Officer

Clariane SE Executive Committee

Mission Committee

Nicolas Truelle

Chairman of the Mission Committee

College representing employees

  • Bo Swolfs

    Director of the nursing home De Muze in Belgium

  • Catia Piantoni

    President of the Clariane Women’s Club

  • Jérôme Vandekerkhove

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

  • Martina Nickel

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

College representing Families, patients residents and local communities

College representing qualified persons

  • 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

Also read

  • About us

    With 63,000 employees in six European countries, Clariane is meeting the major challenge of taking care of each person’s humanity in times of vulnerabilty through 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.