People: bioMerieux SA (BIOX.PA)

BIOX.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Jean-Luc Belingard

 64 2011 Chairman of the Board and Chief Executive Officer, Member of the Management Committee

Alexandre Merieux

 39 2011 Deputy Chief Executive Officer, Member of the Management Committee, Director of Microbiology Unit, Director

Henri Thomasson

 2009 Member of the Management Committee, Financial Director

Steve Harbin

 2011 Member of the Management Committee, Director for Manufacturing and Supply Operations, Quality Management, Regulatory Affairs & Information Systems

Marc Mackowiak

 Member of the Management Committee, Chief Executive Officer of bioMerieux, Inc.

Jacques Baudin

 2010 Vice President, Commercial Operations Information Technology

Stefan Willemsen

 Member of the Management Committee, Director of Business Development, Legal Affairs and Industrial Property

Michel Baguenault

 2011 Member of the Management Committee, Director of Human Resources and Communication

James Whelan

 2011 Executive Vice President, Commercial Services

Thierry Bernard

 Member of the Management Committee, Director for Global Commercial Operations

Richard Ding

 Member of the Management Committee, Chief Executive Officer of bioTheranostics

Jean-Marc Durano

 2011 Member of the Management Committee, Director of Industrial Microbiology Unit

Francois Lacoste

 2011 Member of the Management Committee, Director of Immunoassay Unit

Alain Pluquet

 2011 Member of the Management Committee, Director of Innovation and Systems Unit

Philippe Archinard

 53 2010 Director

Georges Hibon

 75 2004 Director

Alain Merieux

 74 2011 Director

Michel Ange

 73 2004 Independent Director

Harold Boel

 48 2012 Independent Director

Benoit Habert

 48 2004 Independent Director - Representative of Groupe Industriel Marcel Dassault

Marie-Helene Habert

 48 2012 Independent Director

Michele Palladino

 72 2004 Independent Director
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Biographies

Name Description

Jean-Luc Belingard

 Mr. Jean-Luc Belingard serves at Biomerieux SA as Chairman of the Board and Chief Executive Officer, Member of the Management Committee since July 20, 2011. Prior to that he was the Company's Chairman of the Board of Directors since January 1, 2011. He was previously Independent Director of the Company from September 15, 2006 until December 31, 2010. He was Member of the Management Board and Managing Director of Pierre Fabre from 1999 to 2001. He was then Chairman of the Board and Chief Executive Officer of IPSEN from 2001 until 2010. Mr. Belingard graduated from Hautes Etudes Commerciales (1971) and holds an MBA degree from Cornell University (1974). He currently also works as Director of LabCorp of America, Stallergenes, AES Laboratoire Groupe SA and AES Chemunex SA.

Alexandre Merieux

 Mr. Alexandre Merieux serves at Biomerieux SA as Deputy Chief Executive Officer, Member of the Management Committee, Director of Microbiology Unit and Director since March 31, 2011. He previously worked for the Company as Deputy Chief Executive Officer, Corporate Vice President - Industrial Microbiology, Member of the Management Committee and Director since December 19, 2008. Prior to that, he was the Company's Corporate Vice President - Industrial Microbiology, Member of the Management Committee and Director until December 19, 2008. He was first appointed to the Company's Board of Directors on April 16, 2004. From 1999 to 2004, Mr. Merieux served at the Silliker Group Corporation, working in marketing in the United States and Europe and as Marketing and Business Unit director in France. He joined the Industrial Microbiology division of BioMerieux Inc in 2005. Mr. Merieux holds a degree in Biology from Universite Claude Bernard Lyon I and is a graduate of HEC Montreal Business School. He currently also holds several other posts, including Chairman of SGH, Director of Fondation Christophe et Rodolphe Merieux and Director of bioMerieux China Ltd., among others.

Henri Thomasson

 Mr. Henri Thomasson serves at Biomerieux SA as Member of the Management Committee and Financial Director since 2009. He was previously the Company's Corporate Vice President - Finance and Member of the Management Committee until 2009. He joined the Company in 1986, as a result of the Company's acquisition of API, where he was Secretary General. He previously worked for five years for Du Pont de Nemours. Mr. Thomasson has several years of experience in finance and successively held professional or management positions in internal auditing, accounting, business analysis, treasury, tax, and consolidation. He has an MBA degree from EM Lyon Business School and is a Certified Chartered Accountant.

Steve Harbin

 Mr. Steve Harbin serves at Biomerieux SA as Member of the Management Committee, Director for Manufacturing and Supply Operations, Quality Management, Regulatory Affairs & Information Systems since March 31, 2011. He was previously Corporate Vice President, Quality Management Systems, Regulatory Affairs & Product Quality, EHS, Global Internal Control and ERP from 2009 until March 31, 2011. Earlier, he was Corporate Vice President of Quality Management Systems, Health, Safety and Environment, and Internal Control of the Company from July 15, 2008 until 2009. He has been Member of the Company's Management Committee since July 15, 2008. Prior to joining the Company, Mr. Harbin was Director of Global Training and Development, Manufacturing and Quality at Eli Lilly (Indianapolis, Indiana - United States) since 2003. His career focus in the last 13 years has been in pharmaceutical manufacturing, dealing directly with supply chain issues, manufacturing operations, performance and process improvement in international environments. Mr. Harbin has worked in the United Kingdom, Spain and the United States. He is a graduate of the Durham College of Agriculture.

Marc Mackowiak

 Mr. Marc Mackowiak serves at Biomerieux SA as Member of the Management Committee, Chief Executive Officer of bioMerieux, Inc. From 2006, he had been serving as Corporate Vice President of Product Development and Support for Research and Development. Previously, from 2000 to 2006, he directed the development and support of Human Diagnosis worldwide for the Company, and the management of a Research and Development team of 600 people, as Executive Vice President of Research, Development and Support. Before joining the Company, Mr. Mackowiak spent most of his career working in France and abroad with IFFA-Merieux, Rhone-Merieux and Merial in Vaccine development, manufacturing and testing, notably serving nine years in the United States at Rhone-Merieux, Inc. and Merial as Vice President of Biodevelopment, Quality Control, Vaccinovigilance and Regulatory Affairs. Mr. Mackowiak obtained his Doctorate degree at the National Veterinary School in Lyon, France in 1975, and also holds a Diploma of Public Health, which he received in 1976 from the Veterinary Inspection of Infectious Diseases and Hygiene of Food in Paris, France. He received also a Postgraduate degree in 1979 in Immunology from the Faculty of Medicine in Lyon, France.

Jacques Baudin

 Mr. Jacques L. Baudin serves as Vice President, Commercial Operations Information Technology at Biomerieux SA since July 19, 2010. Mr. Baudin has more than 20 years of experience in the global business arena, especially in the clinical laboratory, with particular focus on Laboratory Automation, Data Management, Workflow, Processes and Information Systems. Prior to joining Biomerieux Inc, Mr. Baudin held a number of product, business development and management positions with IVD and LIS companies, such as Bayer Diagnostics, Technicon, Technidata and Sysmex, in the Americas, Asia-Pacific (Japan) and Europe. During that time, he led strategic planning and development activities to launch new products and services on a global level. Mr. Baudin graduated from Universite de Montpellier with degrees in Electronics, as well as in Business Administration and Sales Management.

Stefan Willemsen

Michel Baguenault

James Whelan

 Mr. James P. Whelan serves as Executive Vice President, Commercial Services at Biomerieux SA since January 4, 2011. Before joining the Company, he was president of Clinical Diagnostics at Magellan Biosciences Inc, a privately held company specialized in rapid point of care and automated microbiology systems. From 2003 to 2007, he worked at Laboratory Corporation of America, building the group's testing services offer in several key market segments. Mr. Whelan began his career in 1980 at Fisher Scientific International (now Thermo Fisher), where he held sales and management positions for 21 years, including the roles of National Accounts Manager and Senior Vice President of E-commerce.

Thierry Bernard

 Mr. Thierry Bernard serves at Biomerieux SA as Member of the Management Committee and Director for Global Commercial Operations. He joined the Company in 1999, starting as Strategy Director (1999), before heading Strategy and Clinical Marketing (1999-2002). In 2002, he assumed responsibility for the Europe, Middle East and Africa zone. Mr. Bernard is a graduate of Institut d'Etudes Politiques de Paris and holds a Masters degree in Economics and Business Administration from Europe College and a Master of Science degree from the London School of Economics. He also has a degree in Foreign Trade (Barcelona) and is one of France's Foreign Trade Advisors (Conseiller du Commerce Exterieur de la France).

Richard Ding

 Mr. Richard Ding serves at Biomerieux SA as Member of the Management Committee, Chief Executive Officer. He has management experience in the pharmaceutical and biotech industry (Eli Lilly, Myriad Genetics) and is a trained biologist with six publications and a gene patent. Mr. Ding holds an MBA degree from the University of Utah and also graduated from the Southern Illinois University with a Master of Science degree in Microbiology and Immunology and from Fudan University, China, with a degree in Science and Microbiology.

Jean-Marc Durano

 Mr. Jean-Marc Durano serves at Biomerieux SA as Member of the Management Committee, Director of Industrial Microbiology Unit since March 31, 2011. He was previously the Company's Corporate Vice President of Manufacturing and Supply Operations, Member of the Management Committee until March 31, 2011. From 2001 to 2006, Mr. Durano was in charge of the Company's industrial site in Florence, Italy, combining Research and Development and instrument manufacturing functions. From 1992 to 2001, he lived in Canada, heading the North American division of ERAI (Entreprise Rhone-Alpes International). He set up several branches of ERAI in the United States. Mr. Durano is a graduate of INSA Lyon.

Francois Lacoste

Alain Pluquet

 Mr. Alain Pluquet serves at Biomerieux SA as Member of the Management Committee, Director of Innovation and Systems Unit since June 2011. Prior to that, he served as the Company's Chief Technology Officer since November 3, 2009. Mr. Pluquet has worked in the CEA network since 1994. Before joining the Company, he was Head of the Signal and Capturing Technology Department at the CEA LIST (Laboratory for system and technology integration). He has a Ph.D. degree in Nuclear Physics from Fermilab and the CEA (French Atomic Energy Commission). He also holds a Masters degree in Fields-Particles-Matter from Ecole Polytechnique and Universite Paris VI, VII and XI.

Philippe Archinard

 Mr. Philippe Archinard serves as Director of Biomerieux SA since June 10, 2010. He was previously Director - Representative of T.S.G.H. at the Company from April 16, 2004 until June 10, 2010. Mr. Archinard graduated from the Harvard Business School (Harvard University). He was Managing Director of Innogenetics from 2000 to 2003. He is currently Director of Immunotherapy Division at Institut Merieux and also holds several other posts, including Chief Executive Officer of TSGH, Director of Erytech Pharma and Vice Chairman of BioAster, among others.

Georges Hibon

 Mr. Georges Hibon serves as Director of Biomerieux SA since July 6, 2004 and is also Member of the Company's Audit Committee. He graduated from Hautes Etudes Commerciales. He was Chairman for France of MSD Chibret, Vice Chairman of Merck International and Chairman and Chief Executive Officer of Pasteur Merieux Connaught. He currently serves also as Director of Transgene SA, ABL and Care France.

Alain Merieux

 Mr. Alain Merieux serves as Director of Biomerieux SA since January 1, 2011 and is also Chairman of the Company's Human Resources, Nominating and Remuneration Committee. He was previously Chairman of the Board of Directors at the Company until December 31, 2010. He was first appointed to the Company's Board of Directors on July 10, 1986. Mr. Merieux currently also holds several other posts, including Chairman of Fondation Merieux, Director of Transgene and Director of Compagnie Plastic Omnium, among others. He graduated from Harvard University in 1968.

Michel Ange

 Mr. Michel Ange serves as Independent Director of Biomerieux SA since September 30, 2004 and is also Chairman of the Company's Audit Committee and Member of the Human Resources, Nominating and Remuneration Committee. He served as Managing Director of La Lyonnaise de Banque for 13 years. He currently also works as Director of Lyonnaise de Banque SA, Tessi, Apicil Prevoyance, Sogelym- Dixence Holding SAS and Groupe Progres. Mr. Ange graduated from Institut Technique de Banque, part of Centre de Formation de la Profession Bancaire.

Harold Boel

 Mr. Harold Boel serves as Independent Director of Biomerieux SA since May 30, 2012 and is also Member of the Company's Audit Committee. He graduated from Ecole Polytechnique Federale de Lausanne with an engineering degree in Materials Science and Engineering and from the Brown University with a Bachelor of Science degree in Chemistry. He currently also works as Deputy Director of Sofina, Henex, Suez Environnement and Electrabel.

Benoit Habert

 Mr. Benoit Habert serves at Biomerieux SA as Independent Director - Representative of Groupe Industriel Marcel Dassault since April 16, 2004. He holds an MBA degree from Institut Europeen d'Administration des Affaires. He currently holds also several other posts, including Chairman of Dassault Developpement SA, Chairman of Habert Dassault Finance SAS and Director of Transgene SA, among others.

Marie-Helene Habert

 Ms. Marie-Helene Habert serves as Independent Director of Biomerieux SA since May 30, 2012. She holds a degree in Business Law from Universite Paris II Pantheon-Assas, a DESS degree in Business Law and Taxing from Universite de Paris I Pantheon Sorbonne and a DESS degree in Marketing from Institut d'Etudes Politiques de Paris. In addition to her duties at the Company, she currently also holds several other posts, including Director of Artcurial, Manager of H Investissements and Vice Chairman and Member of the Supervisory Board of Groupe Industriel Marcel Dassault, among others.

Michele Palladino

 Mr. Michele Palladino serves as Independent Director of Biomerieux SA since July 6, 2004 and is also Member of the Company's Human Resources, Nominating and Remuneration Committee. He was Chief Executive Officer of the Company until 1993. He has also been Chairman and Manager of Michele Palladino & C SAS.

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