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Orpea: new Board of Directors approved at AGM

December 27, 2023 at 03:40 am

Orpea shareholders approved the appointment of a new Board of Directors on Friday, following the acquisition of a stake in the company by Caisse des Dépôts, CNP, MAIF and MACSF.

The Board now comprises 13 directors and two non-voting members, including seven non-independent directors, one representing CDC, one from CNP Assurances, one from MAIF and one from MACSF Epargne Retraite.

It also includes three independent directors, namely Mireille Faugère Méka Brunel and Guillaume Pepy, who will serve as Chairman.

The CEO, Laurent Guillot, and two directors representing employees, Sophie Kalaidjian and May Antoun, will complete the Board.

CEO Laurent Guillot hailed a "major milestone" in the turnaround of the retirement home operator.

"With our Refoundation plan, we have driven Orpea's transformation", he emphasized. We have successfully rescued the company financially, and beyond that, the Group has changed profoundly in just one year".

"We are in a position to embark on this new phase with confidence and ambition, to become a company with a mission, serving the common interest", he added.

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Laurent Guillot

Laurent Guillot is a businessperson who has been the head of 15 different companies. Presently, Mr. Guillot is Chairman & Chief Executive Officer at Zenpure Corp., Managing Director at Oxalys Technologies SAS, Chairman at Société Européenne des Produits Refractaires, Chairman for Saint Gobain Cristaux & Detecteurs SASU, Chairman for Saint-Gobain Centre de Recherches et d'Études Européen SAS, Chairman at Saint Gobain Materiaux Ceramique, Chairman for Saint-Gobain Quartz SAS, Chairman for Saint Gobain Coating Solutions SASU, Chairman of Valoref, Chairman for Saint-Gobain Consulting Information & Organization SAS, Chairman at Savoie Refractaires SAS, Chairman of Saint-Gobain Performance Plastics Europe SAS, Chief Executive Officer & Director at Saint-Gobain Solar Gard LLC and President & Director at Saint-Gobain Ceramics & Plastics, Inc. He is also on the board of 6 other companies.
In the past Laurent Guillot occupied the position of Chief Operating Officer at Compagnie de Saint-Gobain SA and Chairman for Saint Gobain Performance Plastics France (a subsidiary of Compagnie de Saint-Gobain SA), Head-Central Africa Unit at France Ministry of Finance & Public Accounts and Head-Energy Unit at Ministère de l'Economie, des Finances, et de l'Industrie.
He received an undergraduate degree from Ecole Polytechnique, an undergraduate degree from Ecole Nationale des Ponts et Chaussées and a graduate degree from Université Paris 1 Panthéon-Sorbonne.

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Oxalys Technologies SAS Oxalys Technologies SAS Packaged SoftwareTechnology Services Oxalys Technologies SAS is a software vendor that provides a comprehensive and customizable procurement management solution that scales with organizations. The company is based in La Garenne Colombes, France. The French company's source-to-pay software helps companies manage supplier-client relationships through a collaborative portal, supplier 360° view, performance assessment, and improvement plans. The company also offers contract management software to digitize and optimize contract management. Oxalys procurement software delivers collaborative solutions to centralize, synchronize, and share documents and information, simplifying document management and reducing the risk of errors. Laurent Guillot has been the CEO of the company since 2001.	Chief Executive Officer
ORPEA	Chief Executive Officer

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