Committees

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)