Board of Directors

The Articles of Association state that the Board of Directors may have no less than three and no more than eighteen members, serving for a term of four years. The Company is currently run by a Board of Directors with 14 members. Guillaume Pepy is the Chairman.

>> Meet the members of the Board of Directors

MEMBERS Term ends
Guillaume PEPY 2026 general meeting
Laurent GUILLOT 2026 general meeting
Corine DE BILBAO 2024 general meeting
Isabelle CALVEZ 2026 general meeting
Bernadette DANET-CHEVALLIER 2025 general meeting
Laure DUHOT 2023 general meeting
Mireille FAUGERE 2024 general meeting
John GLEN 2026 general meeting
David HALE 2026 general meeting
Olivier LECOMTE 2025 general meeting
Peugeot Invest Assets, represented by Bertrand FINET 2023 general meeting
Pascale RICHETTA 2024 general meeting
Sophie KALAIDJIAN, Director representing employees 2024 general meeting
Laurent SERRIS, Director representing employees 2023 general meeting

The Company confirms its commitment to the AFEP– MEDEF code, and applies most of its recommendations.



The Board of Directors has set up three committees:


Audit and Risk Committee

The Audit and Risk Committee monitors issues relating to the drawing up and control of accounting and financial information, in order to prepare the Board of Directors’ decisions with regards to financial and accounting matters.

The 7 members of the Audit and Risk Committee are:

  • Olivier Lecomte, President
  • Corine de Bilbao
  • Isabelle Calvez
  • Laure Duhot
  • John Glen
  • David Hale
  • Peugeot Invest Assets (represented by Bertrand Finet)


Appointments and Remuneration Committee

The main mission of the Appointments and Remuneration Committee is notably to inform the Board of Directors’ decisions regarding General Management procedures and the status of its executives, and to submit proposals to the Board regarding the choice of Directors.

The 5 members of the Appointments and Remuneration Committee are:

  • Peugeot Invest Assets (represented by Bertrand Finet), Chairman
  • Corine de Bilbao
  • Laure Duhot
  • Pascale Richetta
  • Laurent Serris (director representing the employees)


Ethics, Quality and CSR Committee

Ethics, Quality and CSR being at the heart of ORPEA's business model, the main tasks of the Ethics, Quality and CSR Committee are to review the Group's strategy and commitments in terms of Social, Environmental and Societal Responsibility and Innovation and to monitor actions and evaluate the main results.

The 4 members of the Ethics, Quality and CSR Committee are:

  • Mireille Faugère, Chairwoman
  • David Hale
  • Pascale Richetta
  • Sophie Kalaidjian (director representing employees)


Executive Committee

The functions of Chief Executive Officer have been assumed since July 1st, 2022 by M. Laurent Guillot.