{"id":1824,"date":"2021-11-12T13:10:36","date_gmt":"2021-11-12T12:10:36","guid":{"rendered":"https:\/\/bastide-network.ovh\/bastide-groupe\/?page_id=1824"},"modified":"2022-08-03T16:21:47","modified_gmt":"2022-08-03T14:21:47","slug":"gouvernance","status":"publish","type":"page","link":"https:\/\/bastide-network.ovh\/dev-bastide-groupe-dev\/nous-connaitre\/gouvernance\/","title":{"rendered":"Gouvernance"},"content":{"rendered":"

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Bastide Le Confort M\u00e9dical est une soci\u00e9t\u00e9 anonyme \u00e0 conseil d\u2019administration r\u00e9gie par la loi fran\u00e7aise, dont les titres sont cot\u00e9s en bourse sur Euronext Paris.<\/p>\n

Les principes de gouvernance retenus sont conformes aux dispositions du droit fran\u00e7ais des soci\u00e9t\u00e9s, du droit boursier et autres obligations incombant aux soci\u00e9t\u00e9s cot\u00e9es en France. A ce dernier titre, et afin de structurer le gouvernement d\u2019entreprise, notre soci\u00e9t\u00e9 a choisi de se r\u00e9f\u00e9rer au Code MIDDLENEXT.<\/p>\n

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Jean-Claude BRDENK<\/h2>\n

Directeur G\u00e9n\u00e9ral D\u00e9l\u00e9gu\u00e9<\/h3>\n

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Vincent BASTIDE<\/h2>\n

Pr\u00e9sident Directeur G\u00e9n\u00e9ral<\/h3>\n

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Olivier JOURDANNEY<\/h2>\n

Directeur G\u00e9n\u00e9ral D\u00e9l\u00e9gu\u00e9<\/h3>\n

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Conseil d’administration<\/span><\/h2>\n

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Le Conseil d’administration est compos\u00e9 de 6 membres, aux exp\u00e9riences affirm\u00e9es et au deux tiers par des administrateurs ind\u00e9pendants, il a pour mission principale de valider les orientations strat\u00e9giques du Groupe propos\u00e9es par la Direction G\u00e9n\u00e9rale et de veiller \u00e0 leur correcte mise en \u0153uvre. Les salari\u00e9s de l\u2019entreprise b\u00e9n\u00e9ficient d\u2019un membre les repr\u00e9sentant au sein du Conseil d\u2019Administration.<\/p>\n

\nLe Pr\u00e9sident repr\u00e9sente le Conseil d\u2019administration. Il organise, dirige et coordonne les travaux du Conseil avec ceux de ses Comit\u00e9s, dont il rend compte \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale. Il veille au fonctionnement efficace des organes sociaux. Le Pr\u00e9sident assure par ailleurs la liaison entre le Conseil et les actionnaires, en concertation avec la Direction G\u00e9n\u00e9rale.<\/p>\n

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Comit\u00e9s sp\u00e9cialis\u00e9s<\/h2>\n

[\/et_pb_text][et_pb_divider divider_weight=\u00a0\u00bb4px\u00a0\u00bb _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb background_color=\u00a0\u00bbRGBA(255,255,255,0)\u00a0\u00bb width=\u00a0\u00bb20%\u00a0\u00bb module_alignment=\u00a0\u00bbcenter\u00a0\u00bb custom_margin=\u00a0\u00bb||||false|false\u00a0\u00bb custom_padding=\u00a0\u00bb||||false|false\u00a0\u00bb custom_padding_tablet=\u00a0\u00bb|80px||80px|false|false\u00a0\u00bb custom_padding_phone=\u00a0\u00bb|40px||40px|false|false\u00a0\u00bb custom_padding_last_edited=\u00a0\u00bbon|phone\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][\/et_pb_divider][\/et_pb_column][et_pb_column type=\u00a0\u00bb3_5″ _builder_version=\u00a0\u00bb4.16″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb][et_pb_text _builder_version=\u00a0\u00bb4.17.6″ _module_preset=\u00a0\u00bbdefault\u00a0\u00bb text_font=\u00a0\u00bb|600|||||||\u00a0\u00bb header_3_font=\u00a0\u00bbCoolvetica Regular|||on|||||\u00a0\u00bb header_3_text_color=\u00a0\u00bb#2d2d2d\u00a0\u00bb header_3_font_size=\u00a0\u00bb16px\u00a0\u00bb header_3_letter_spacing=\u00a0\u00bb1px\u00a0\u00bb text_orientation=\u00a0\u00bbjustified\u00a0\u00bb custom_margin=\u00a0\u00bb||||false|false\u00a0\u00bb custom_padding=\u00a0\u00bb|20px|30px|20px|false|false\u00a0\u00bb global_colors_info=\u00a0\u00bb{}\u00a0\u00bb]<\/p>\n

Le comit\u00e9 ex\u00e9cutif est pr\u00e9sid\u00e9 par le Directeur G\u00e9n\u00e9ral et se r\u00e9unit au moins une fois par mois. Le Directeur G\u00e9n\u00e9ral assure la direction et la gestion op\u00e9rationnelle de la Soci\u00e9t\u00e9 avec l\u2019aide des Directeurs G\u00e9n\u00e9raux Adjoints. Il repr\u00e9sente la soci\u00e9t\u00e9 aupr\u00e8s des tiers dans la limite de son objet social.<\/p>\n

Il est investi des pouvoirs les plus \u00e9tendus pour agir en toutes circonstances au nom de la Soci\u00e9t\u00e9, sous r\u00e9serve des pouvoirs que la loi attribue au Conseil d\u2019administration et \u00e0 l\u2019Assembl\u00e9e G\u00e9n\u00e9rale des actionnaires, ainsi que des r\u00e8gles de gouvernement d\u2019entreprise propres \u00e0 la Soci\u00e9t\u00e9.<\/p>\n

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Comit\u00e9 d\u2019audit<\/h2>\n

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Composition du Comit\u00e9 d\u2019audit :<\/p>\n

    \n
  • Julie Caredda (Ing\u00e9nieur ESIEA, ancienne membre du Comit\u00e9 de Direction KPMG Advisory) \u2013 Administratrice ind\u00e9pendante<\/li>\n
  • Robert Fabrega (Expert-Comptable, Commissaire aux comptes) \u2013 Pr\u00e9sident du comit\u00e9 \u2013 Administrateur ind\u00e9pendant<\/li>\n<\/ul>\n

    Tous les membres du Comit\u00e9 d\u2019audit sont des administrateurs ind\u00e9pendants et disposent d\u2019une comp\u00e9tence financi\u00e8re ou comptable leur assurant une qualification d\u2019experts financiers au sens de la r\u00e8glementation fran\u00e7aise.<\/p>\n

    Le Comit\u00e9 a pour principale mission d\u2019assurer le suivi des questions relatives \u00e0 l\u2019\u00e9laboration et au contr\u00f4le des informations comptables et financi\u00e8res, de l\u2019\u00e9valuation des dispositifs de contr\u00f4le interne et de la gestion des risques.<\/p>\n

    Les missions d\u00e9taill\u00e9es du Comit\u00e9 d\u2019audit figurent dans le r\u00e8glement du Conseil d\u2019Administration.<\/p>\n

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    Comit\u00e9 des r\u00e9mun\u00e9rations et des nominations et des Affaires ESG<\/h2>\n

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    Composition du Comit\u00e9 des r\u00e9mun\u00e9rations, des nominations et des affaires ESG\u00a0:<\/p>\n

      \n
    • Kelly Guichard (Docteur en m\u00e9decine – psychiatrie, PA CHU Bordeaux \u2013 M\u00e9decine du sommeil et hypersomnies rares) \u2013 Pr\u00e9sidente du comit\u00e9 \u2013 Administratrice ind\u00e9pendante\u00a0;<\/li>\n
    • Olivier Mares (Docteur en m\u00e9decine, PH CHU N\u00eemes \u2013 Neuroanatomie et Organog\u00e9n\u00e8se \/ Master of Medical Science) \u2013 Administrateur ind\u00e9pendant.<\/li>\n<\/ul>\n

      Ce comit\u00e9, principalement compos\u00e9 d\u2019administrateurs ind\u00e9pendants, a pour missions de formuler aupr\u00e8s du conseil d\u2019administration diverses recommandations et avis concernant les r\u00e9mun\u00e9rations directes ou indirectes des dirigeants mandataires sociaux de la Soci\u00e9t\u00e9. Il examine aussi la politique RH en mati\u00e8re de relations sociales, recrutement, diversit\u00e9, gestion des talents, et fid\u00e9lisation des collaborateurs…<\/p>\n

      Les missions d\u00e9taill\u00e9es du Comit\u00e9 des r\u00e9mun\u00e9rations et des nominations figurent dans le r\u00e8glement du Conseil d\u2019Administration.<\/p>\n

      [\/et_pb_text][\/et_pb_column][\/et_pb_row][\/et_pb_section]<\/p>\n","protected":false},"excerpt":{"rendered":"

      Bastide Le Confort M\u00e9dical est une soci\u00e9t\u00e9 anonyme \u00e0 conseil d\u2019administration r\u00e9gie par la loi fran\u00e7aise, dont les titres sont cot\u00e9s en bourse sur Euronext Paris. Les principes de gouvernance retenus sont conformes aux dispositions du droit fran\u00e7ais des soci\u00e9t\u00e9s, du droit boursier et autres obligations incombant aux soci\u00e9t\u00e9s cot\u00e9es en France. A ce dernier […]<\/p>\n","protected":false},"author":6,"featured_media":0,"parent":3524,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_et_pb_use_builder":"on","_et_pb_old_content":"","_et_gb_content_width":"","footnotes":""},"class_list":["post-1824","page","type-page","status-publish","hentry"],"yoast_head":"\nGouvernance - ***DEV*** Bastide Groupe ***DEV***<\/title>\n<meta name=\"robots\" content=\"noindex, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<meta property=\"og:locale\" content=\"fr_FR\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Gouvernance - ***DEV*** Bastide Groupe ***DEV***\" \/>\n<meta property=\"og:description\" content=\"Bastide Le Confort M\u00e9dical est une soci\u00e9t\u00e9 anonyme \u00e0 conseil d\u2019administration r\u00e9gie par la loi fran\u00e7aise, dont les titres sont cot\u00e9s en bourse sur Euronext Paris. 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