Cegedim's Board of Directors proposes appointing Catherine Abiven as a director

Cegedim's Board of Directors proposes appointing Catherine Abiven as a director

Boulogne-Billancourt, France, July 15, 2019, after the market close

Cegedim's Board of Directors unanimously voted to propose appointing Ms. Catherine Abiven as a director.

Ms. Abiven's appointment to the position of director must be approved by shareholders at Cegedim's next general meeting, which will take place August 30, 2019.

An experienced executive with a strong record in social protection

Catherine Abiven holds advanced degrees in international business management and insurance from the University of Paris Dauphine's MBA program. She is also accredited as a company director through a program run jointly by Sciences-Po and the French Institute of Directors (IFA). She began her career at AG2R, where she served as the head of information systems before taking over responsibility for management control, internal control, audit, and accounting. After AG2R, she joined D&O in 2007 as a senior executive. When D&O merged with Mornay to form KLESIA, Ms. Abiven rose to the position of Deputy CEO starting in January 2013. She joined Cegedim Group in October 2017 as Chief Operating Officer, France, at Cegedim Insurance Solutions. In that role, she notably oversees software development, third-party payment systems, and outsourced management services for insurance companies.

Jean Claude Labrune, Chairman and CEO of Cegedim, stated, “We are eager to have Catherine Abiven on our Board of Directors. Her extensive knowledge of the personal insurance field and her Sciences-Po IFA accreditation will make her a valuable asset and a real complement to the work of our Board of Directors.”

Attachment

• Cegedim_Nomination_15-07-2019 ENG