Clariane Beheer

Beheer criteriumcontroles 4/4

De CEO Clariane is Sophie Boissard, benoemd in Jan2016, heeft een ambtstermijn van 8.83 jaar. De totale jaarlijkse vergoeding van { bedraagt € 1.31M, bestaande uit 39.8% salaris en 60.2% bonussen, inclusief aandelen en opties van het bedrijf. bezit rechtstreeks 0.024% van de aandelen van het bedrijf, ter waarde € 155.10K. De gemiddelde ambtstermijn van het managementteam en de raad van bestuur bedraagt respectievelijk 6.2 jaar en 5.3 jaar.

Belangrijke informatie

Sophie Boissard

Algemeen directeur

€1.3m

Totale compensatie

Percentage CEO-salaris	39.8%
Dienstverband CEO	8.8yrs
Eigendom CEO	0.02%
Management gemiddelde ambtstermijn	6.2yrs
Gemiddelde ambtstermijn bestuur	5.3yrs

Recente managementupdates

Recent updates

Analyse CEO-vergoeding

Hoe is Sophie Boissard's beloning veranderd ten opzichte van Clariane's winst?
Datum	Totale vergoeding	Salaris	Bedrijfswinsten
Jun 30 2024	n/a	n/a	-€129m
Mar 31 2024	n/a	n/a	-€111m
Dec 31 2023	€1m	€520k	-€92m
Sep 30 2023	n/a	n/a	-€32m
Jun 30 2023	n/a	n/a	€28m
Mar 31 2023	n/a	n/a	€32m
Dec 31 2022	€1m	€450k	€36m
Jun 30 2022	n/a	n/a	€85m
Mar 31 2022	n/a	n/a	€92m
Dec 31 2021	€1m	€450k	€100m
Sep 30 2021	n/a	n/a	€76m
Jun 30 2021	n/a	n/a	€60m
Mar 31 2021	n/a	n/a	€50m
Dec 31 2020	€1m	€338k	€39m
Sep 30 2020	n/a	n/a	€57m
Jun 30 2020	n/a	n/a	€74m
Mar 31 2020	n/a	n/a	€94m
Dec 31 2019	€958k	€450k	€115m
Sep 30 2019	n/a	n/a	€117m
Jun 30 2019	n/a	n/a	€119m
Mar 31 2019	n/a	n/a	€121m
Dec 31 2018	€1m	€450k	€123m
Sep 30 2018	n/a	n/a	€152m
Jun 30 2018	n/a	n/a	€180m
Mar 31 2018	n/a	n/a	€172m
Dec 31 2017	€2m	€450k	€163m

Compensatie versus markt: De totale vergoeding ($USD 1.37M ) Sophie } is ongeveer het gemiddelde voor bedrijven van vergelijkbare omvang in de UK markt ($USD 1.45M ).

Compensatie versus inkomsten: De vergoeding van Sophie is het afgelopen jaar in lijn geweest met de bedrijfsprestaties.

CEO

Sophie Boissard (54 yo)

8.8yrs

Tenure

€1,305,013

Compensatie

Ms. Sophie Boissard has been the Chief Executive Officer at Clariane SE (formerly known as Korian) SA since January 26, 2016 and its Director since June 22, 2020. Ms. Boissard serves as an Executive in Rai...

Leiderschapsteam

Naam	Positie	Tenure	Compensatie	Eigendom
Sophie Boissard	CEO & Director	8.8yrs	€1.31m	0.024% € 155.1k
Grégory Lovichi	Group Chief Financial Officer	less than a year	geen gegevens	geen gegevens
Stephane Bisseuil	Head of Investor Relations	no data	geen gegevens	geen gegevens
Nicolas Pecourt	Group Chief Communications Officer	2.3yrs	geen gegevens	geen gegevens
Nadege Plou	Group Chief Human Resources Officer	less than a year	geen gegevens	geen gegevens
Rémi Boyer	Deputy CEO & Executive Vice President of Germany	less than a year	geen gegevens	geen gegevens
Charles-Antoine Pinel	Group Executive Vice President of Business Development & New Countries	8.1yrs	geen gegevens	geen gegevens
Nicolas Merigot	Executive Vice President of France	8.1yrs	geen gegevens	geen gegevens
Frédéric Durousseau	Chief Real Estate & Development Officer	8.1yrs	geen gegevens	geen gegevens
Dominiek Beelen	Executive Vice President of Belgium & the Netherlands	6.5yrs	geen gegevens	geen gegevens
Federico Guidoni	Executive Vice President of Italy	5.8yrs	geen gegevens	geen gegevens
Anne-Charlotte Dymny	Group Chief Information Systems & Digital Transformation Officer	no data	geen gegevens	geen gegevens

6.2yrs

Gemiddelde duur

52yo

Gemiddelde leeftijd

Ervaren management: Het managementteam van 0OPS is doorgewinterd en ervaren (gemiddelde ambtstermijn van 6.2 jaar).

Bestuursleden

Naam	Positie	Tenure	Compensatie	Eigendom
Sophie Boissard	CEO & Director	4.4yrs	€1.31m	0.024% € 155.1k
Jean-Pierre Duprieu	Independent Chairman of the Board	8.4yrs	€345.00k	0.0014% € 9.1k
Guillaume Bouhours	Independent Director	3.8yrs	€39.73k	0.00033% € 2.2k
Anne Lalou	Independent Director	10.7yrs	€67.32k	0.00043% € 2.8k
Jean-Francois Brin	Independent Director	5.4yrs	€49.92k	0.000060% € 394.7
Markus Muschenich	Independent Director	7.4yrs	€40.00k	0.000060% € 394.7
Anne Ramon	Director	10.7yrs	€23.80k	geen gegevens
Marie-Christine Leroux	Employee Representative Director	5.2yrs	€20.00k	0.000080% € 526.2
Florence Barjou	Director	10.7yrs	€32.35k	geen gegevens
Matthieu Lance	Director	less than a year	geen gegevens	geen gegevens
Philippe Leveque	Independent Director	2.4yrs	€65.00k	0.00098% € 6.4k
Gilberto Nieddu	Employee Representative Director	2.4yrs	€20.00k	0% € 0

5.3yrs

Gemiddelde duur

58.5yo

Gemiddelde leeftijd

Ervaren bestuur: De raad van bestuur van 0OPS wordt beschouwd als ervaren (gemiddelde ambtstermijn 5.3 jaar).

Clariane Beheer

Beheer criteriumcontroles 4/4

Belangrijke informatie

Recente managementupdates

Clariane SE, Annual General Meeting, May 14, 2025

Clariane Group Announces Management Changes

Clariane SE Appoints Sylvia Metayer as Non-Executive Director

Korian Appoints Philippe Lévêque as Director and Chairman of the Ethics, Quality and CSR Committee

High number of new directors

Korian Announces Executive Changes

Recent updates

Clariane SE, Annual General Meeting, May 14, 2025

Clariane SE to Report Fiscal Year 2024 Results on Feb 24, 2025

Clariane Group Announces Management Changes

First half 2024 earnings released

Clariane Se Provides Earnings Guidance for the Full Year 2024; Reiterates Earnings Guidance for the Full Year from 2023 to 2026

New major risk - Shareholder dilution

Odalys SA acquired Les Essentielles - SARL from Clariane SE (ENXTPA:CLARI).

New minor risk - Shareholder dilution

Clariane SE has filed a Follow-on Equity Offering in the amount of €237.083186 million.

Clariane SE Appoints Sylvia Metayer as Non-Executive Director

Clariane Confirms Rumor of Disposal of HAD/SSIAD Business in France

Full year 2023 earnings released

Elevation Healthcare Properties managed by Elevation Advisors signed an agreement to acquire Berkley Care Group Ltd from Clariane SE (ENXTPA:CLARI) for £207 million.

Investor sentiment improves as stock rises 20%

Investor sentiment deteriorates as stock falls 17%

Clariane SE to Report First Half, 2024 Results on Jul 30, 2024

Investor sentiment deteriorates as stock falls 19%

New minor risk - Share price stability

Clariane SE to Report Fiscal Year 2023 Results on Feb 28, 2024

Investor sentiment deteriorates as stock falls 17%

Now 20% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 15%

First half 2023 earnings released

Clariane Announces Dividend for the Financial Year 2022, Payable on July 13, 2023

Clariane Announces Dividend for the Financial Year 2022, Payable on July 13, 2023

Upcoming dividend of €0.25 per share at 3.4% yield

Now 21% undervalued after recent price drop

Now 21% undervalued after recent price drop

Investor sentiment deteriorates as stock falls 19%

Full year 2022 earnings released

Korian (ENXTPA:KORI) acquired Grupo 5 Acción y Gestión Social, S.A. from Corpfin Capital Asesores, S.A., SGEIC and others.

Korian to Report First Half, 2023 Results on Jul 27, 2023

Investor sentiment deteriorated over the past week

First half 2022 earnings released

Korian Appoints Philippe Lévêque as Director and Chairman of the Ethics, Quality and CSR Committee

Upcoming dividend of €0.35 per share

Investor sentiment deteriorated over the past week

High number of new directors

Korian Proposes Dividend

Full year 2021 earnings: Revenues in line with analyst expectations

Investor sentiment deteriorated over the past week

Investor sentiment deteriorated over the past week

Icade Santé SAS completed the acquisition of 2 nursing homes in Le Teilleul and Notre-Dame-de-Sanilhac from Korian (ENXTPA:KORI) for €13 million.

Korian Provides Sales Guidance for the Year 2022

First half 2021 earnings released: EPS €0.31 (vs €0.13 in 1H 2020)

Korian (ENXTPA : KORI) acquired a 90% stake in Santa Croce s.r.l.

Korian in Exclusive Talks to Acquire Osny Psychotherapy Centre in Val d’Oise

Icade Santé SAS acquired One Post-Acute Care Facility and Two Nursing Homes from Korian (ENXTPA:KORI).

Korian (ENXTPA:KORI) completed the acquisition of ITA Mental Health from Magnum Capital Industrial Partners.

Korian Approves Dividend, Payable on July 1, 2021

Upcoming dividend of €0.30 per share

Korian Provides Revenue Guidance for the Full Year 2021 and Full Year 2022

Korian (ENXTPA:KORI) signed an agreement to acquire ITA Mental Health from Magnum Capital Industrial Partners.

Revenue beats expectations

Full year 2020 earnings released

Korian (ENXTPA:KORI) acquired unknown minority stake in Viva Son Group.

Korian Demonstrates the Relevance of its Asset Smart Strategy through a Partnership with BNP Paribas Cardif and EDF Invest

New 90-day high: €30.99

Icade SA (ENXTPA:ICAD) agreed to acquire Four Nursing Homes in France from Korian (ENXTPA:KORI) for €33.5 million.

Korian (ENXTPA:KORI) completed the acquisition of Inicea Groupe from Antin Infrastructure Partners S.A.S.

Korian Signs Development Partnership with Aedifica in the Netherlands

Korian has completed a Follow-on Equity Offering in the amount of €400.250658 million.

Korian to Report First Half, 2021 Results on Jul 29, 2021

New 90-day low: €26.46

Korian to Report Fiscal Year 2020 Results on Feb 24, 2021

New 90-day low: €26.70

Korian (ENXTPA:KORI) reached a non binding deal to acquire Inicea Groupe for €360 million.

Korian Announces Executive Changes

Korian (ENXTPA:KORI) entered into an agreement to acquire Five Facilities near Amsterdam from Ontzorgd Wonen Groep B.V.