KORIAN — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: June 22, 2022
- SBF 120 ,
- SBF 80
- E&B Healthcare Services
- UN Global Compact (Advanced) ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Jean-Pierre DUPRIEU
Chair
Since over 2 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.4 years for elected by shareholders

Directors
average age - years
58.2 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

15 members

Comité de Direction Générale

Sophie BOISSARD
Chief Executive Officer
Since about 7 years
Other directorships

67.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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