Gouvernance Clariane SE

CLARI

FR0010386334

Installations et services en soins de santé

Marché Fermé - Euronext Paris 17:55:00 28/09/2026			Après clôture 21:56:27
3,766 ^EUR	-3,44%		3,789	+0,61%

22/09	Bourse : Bureau Veritas remonte ses objectifs, Alibaba annonce une puce IA
22/09	SBF 120 - Les actions à suivre mardi : Abivax, Bureau Veritas, Clariane, Danone, LVMH, Mersen, Spie, Vusion	DJ

Comité Exécutif: Clariane SE

Dirigeant

Fonctions occupéesDepuis

Sophie Boissard

56 ans

Chief Executive Officer

26/01/2016

Frédéric Vern

Corporate Secretary

05/05/2025

Gregory Lovichi

Director of Finance/CFO

01/10/2024

Nadège Plou

Human Resources Officer

01/10/2024

Stephane Bisseuil

Investor Relations Contact

01/07/2023

Anne-Charlotte Dymny

Chief Tech/Sci/R&D Officer

Didier Armaingaud

Chief Tech/Sci/R&D Officer

01/06/2016

Composition du Conseil d'Administration: Clariane SE

Administrateur

ComitésDepuis

Marie Metayer

66 ans

Compensation Committee Chair
Governance Committee Chair
Nominating Committee Chair
Audit Committee	14/05/2025
Compensation Committee	14/05/2025
HR Committee	14/05/2025
Nominating Committee	14/05/2025

Catherine Soubie

60 ans

Compensation Committee	18/03/2014
Nominating Committee	18/03/2014
Audit Committee Chair	18/03/2014
Audit Committee	27/04/2016
Compensation Committee Chair	03/05/2018
Nominating Committee Chair	27/04/2016

Markus Müschenich

65 ans

Compensation Committee	22/06/2017
HR Committee	22/06/2017
Nominating Committee

Guillaume Bouhours

50 ans

Compensation Committee Chair	11/01/2021
HR Committee Chair	11/01/2021
Nominating Committee Chair	11/01/2021

Stéphanie Paix

61 ans

Audit Committee	12/05/2026
Compensation Committee	28/08/2018
Nominating Committee	28/08/2018

Jean-Bernard Lafonta

64 ans

Compensation Committee
HR Committee
Nominating Committee

Matthieu Lance

57 ans

Compensation Committee	19/01/2024
Nominating Committee	19/01/2024
Audit Committee	07/03/2022

Florence Barjou

54 ans

Audit Committee

18/03/2014

Gilberto Antonio Nieddu

Compensation Committee

Olivier Bogillot

Audit Committee

14/05/2025

Patricia Damerval

62 ans

Audit Committee

10/06/2024

Julie Le Goff

Audit Committee

10/06/2024

Philippe Leveque

Director/Board Member	22/06/2022
Independent Dir/Board Member	22/06/2022

Sophie Boissard

56 ans

Director/Board Member

22/06/2020

Kevin Kaffazi

Director/Board Member

14/05/2025

Ondrej Novak

Director/Board Member

10/06/2024

Dernières Nominations: Clariane SE

12/05	Clariane SE entérine des changements au sein de son Conseil d'administration	CI
24/04	Bourse : STMicroelectronics ne s'arrête plus, Intel et SAP assurent
27/02	Bourse : rude accueil pour les chiffres de Saint-Gobain et Teleperformance
27/02	Les valeurs à suivre à Paris et en Europe (actualisé)	RE
25/03/25	Actions françaises et du Benelux - Facteurs à surveiller	RE
24/03/25	Clariane-Sylvia Metayer nommée présidente du conseil d'administration à compter du 14 mai 2025	RE
24/03/25	Clariane nomme Sylvia Metayer présidente de son conseil d'administration	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: Clariane SE

Insider

Fonctions occupées

DepuisJusqu'au

Marie-Christine Leroux

Director/Board Member	01/09/2019	14/05/2025
Corporate Officer/Principal	01/01/2006	01/09/2019

Jean-Pierre Duprieu

Chairman

23/06/2016

14/05/2025

Jean-François Brin

Director/Board Member	06/06/2019	14/05/2025
Independent Dir/Board Member	06/06/2019	14/05/2025

Guillaume Appéré

Corporate Secretary

01/10/2024

05/05/2025

Matthieu Desplats

Public Communications Contact

01/09/2022

01/11/2024

Hortense de Lamaze

Corporate Secretary

01/11/2023

01/10/2024

Philippe Marie Bruno Garin

Director of Finance/CFO

01/04/2018

01/10/2024

Markus Rückerl

Director/Board Member	30/07/2020	-
Independent Dir/Board Member	30/07/2020	-

Philippe Dumont

Director/Board Member

22/06/2020

Nadine Coulm

Investor Relations Contact

01/03/2017

01/08/2019

Elisabeth Stheeman

Director/Board Member	22/06/2017	01/06/2019
Independent Dir/Board Member	22/06/2017	01/06/2019

Lucile Roch

Investor Relations Contact

01/05/2018

01/05/2019

Bart Bots

Corporate Officer/Principal

01/05/2018

Laurent Lemaire

Chief Administrative Officer	01/03/2016	07/02/2018
Director of Finance/CFO	01/03/2016	07/02/2018

Jérôme Bichut

Director/Board Member

15/07/2015

12/12/2017

Malak Tazi

General Counsel	01/09/2017	-
Corporate Secretary	01/09/2017	-

Martin Hoyos

Director/Board Member	14/03/2014	30/06/2017
Independent Dir/Board Member	14/03/2014	30/06/2017

Anik Lanthier

Director/Board Member

22/06/2017

Guy de Panafieu

Director/Board Member	18/03/2014	21/06/2017
Independent Dir/Board Member	18/03/2014	21/06/2017

Didier Laurens

Director of Finance/CFO	01/10/2014	01/02/2017
Investor Relations Contact	01/10/2014	01/02/2017
Treasurer	01/10/2014	01/02/2017

Remi Boyer

Human Resources Officer	01/09/2016	01/10/2024
Corporate Officer/Principal	01/10/2024	-

Alexandre Kugler

Director/Board Member

23/06/2016

Christian Chautard

Chief Executive Officer	18/11/2015	26/01/2016
Chairman	21/03/2012	26/01/2016
Independent Dir/Board Member	05/12/2011	26/01/2016

Jean-Brieuc-Pierre Le Tinier

Director of Finance/CFO

01/09/2013

31/12/2015

Timothy Leyne

Director/Board Member

24/07/2015

Niall Boland

Director/Board Member

15/07/2015

Anne Ramon

Director/Board Member

18/03/2014

Anne Lalou

Director/Board Member	18/03/2014	-
Independent Dir/Board Member	18/03/2014	-

Françoise Pascale J. Debrus

Director/Board Member

18/03/2014

François Mercereau

Corporate Officer/Principal

05/08/2010

Guillaume Sarkozy

Director/Board Member

27/07/2010

11/09/2012

Yann Coléou

Chief Executive Officer

30/04/2012

Jean-Claude Georges-François

Chief Executive Officer

21/03/2012

Charles Ruggieri

Director/Board Member

21/03/2012

Hugues du Jeu

Director/Board Member

21/03/2012

Rose-Marie van Lerberghe

Chief Executive Officer

01/01/2006

07/12/2011

Catherine Chouard

Director/Board Member	23/06/2011	-
Independent Dir/Board Member	23/06/2011	-

Jérôme Grivet

Director/Board Member	22/03/2011	-
Director/Board Member	-	01/01/2020

Louis Michel Marie Guyot

Director of Finance/CFO	05/08/2010	-
Public Communications Contact	27/07/2010	-

Michel Dupuydauby

Director/Board Member

27/07/2010

Bernard Michel

Director/Board Member

27/07/2010

Jean-Yves Hocher

Director/Board Member

01/01/2008

Jacques Ambonville

Director/Board Member	27/07/2010	-
Independent Dir/Board Member	23/11/2006	-

Jean-Paul Thonier

Director/Board Member	27/07/2010	-
Independent Dir/Board Member	23/11/2006	-

Julien Ruggeri

Director/Board Member

27/07/2010

Jean-Jacques Duchamp

Director/Board Member

27/07/2010

Pierre Bieber

Director/Board Member	27/07/2010	-
Independent Dir/Board Member	08/06/2006	-

Hafida Cola

Director/Board Member

01/01/2004

Roger Caniard

Director/Board Member

Laurence Branthomme

Corporate Officer/Principal

Carole Alexandre

Investor Relations Contact

Sarah Frances Fleure Mingham

Investor Relations Contact

Olivier Piani

Director/Board Member

Francis Weill

Public Communications Contact	27/07/2010	-
Sales & Marketing	-	-

Amélie Nun

Director/Board Member	-	-
Public Communications Contact	-	-

Jean-Gabriel Mastrangelo

Public Communications Contact

04/08/2010

Magali Chessé

Director/Board Member

Marcel Kahn

Director/Board Member

Cécile Jolly

Public Communications Contact	-	-
Sales & Marketing	-	-

Chantal Lallemand

Chief Operating Officer	-	15/07/2015
Corporate Officer/Principal	-	-

Isabelle Parthonnaud

Human Resources Officer

Monique Rolland

Human Resources Officer

François Tincelin

Chief Tech/Sci/R&D Officer

Maggie Schelfhault

Public Communications Contact

Alexis Jungels

Investor Relations Contact

Vincent Montlahuc

Director of Finance/CFO

Pierre Fauquenot

Chief Tech/Sci/R&D Officer

Nathalie Lundqvist

Sales & Marketing

Guillaume Lapp

Corporate Officer/Principal

04/08/2010

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	22
Femme	10

Dont comité exécutif

Homme	4
Femme	3

Dont Administrateurs

Homme	10
Femme	6

Révisions

Recommandations analystes

Évolution recommandations analystes 1 an

Évolution recommandations analystes 4 mois

Objectif analystes

Évolution objectif analystes 1 an

Évolution objectif analystes 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Non

Controverses sur les droits de l'Homme

Non

Controverses Subventions fiscales

Non

Conforme à la finance Islamique

Oui

Clariane SE est le 1er exploitant privé européen d'établissements de prise en charge globale de personnes dépendantes. Le CA par activité se répartit comme suit : - exploitation de maisons de retraite médicalisées (63,8%) : exploitation, à fin 2025, de 656 établissements médico-sociaux (marques Korian, Seniors Residencias et Rosorum) ; - exploitation d'établissements de santé spécialisés (24,2%) : exploitation de 279 établissements répartis entre cliniques de santé mentale (171), cliniques de soins médicaux et de réadaptation (94) et hôpitaux de jour (14) ; - exploitation de maisons partagées (12%) : exploitation de 280 établissements (marques Korian, Ages & Vie, Rosorum, Korian Home Care et Cura). En outre, le groupe propose des services d'aide à domicile. La répartition géographique du CA est la suivante : France (42,6%), Allemagne (24,8%), Benelux (15,9%), Italie (11,7%) et Espagne (5%).

Employés

70 685

Secteur

Installations et services en soins de santé

Agenda

28/10 Publication évolution de l'activité - Q3 2026

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