People: Vetoquinol SA (VETO.PA)

VETO.PA on Paris Stock Exchange

36.57EUR
22 Aug 2014
Price Change (% chg)

€0.33 (+0.91%)
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€36.24
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€36.02
Volume
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Summary

Name Age Since Current Position

Etienne Frechin

75 2010 Chairman of the Board

Matthieu Frechin

44 2010 Chief Executive Officer, Member of the Executive Committee, Director

Alain Masson

51 2008 Deputy Chief Executive Officer, Pharmacist Manager, Quality Director

Regis Vimal du Monteil

47 2010 Member of the Executive Committee, Group Director - Finance and Legal Affairs

Hans Hollegien

Member of the Executive Committee, Group Director - Marketing and Communication

Isabelle Proust-Cabrera

Member of the Executive Committee, Group Director - Human Resources

Alain Chaptal

Member of the Executive Committee, Group Director - Manufacturing and Quality Operations

Dominique Derveaux

Member of the Executive Committee, Group Director - Europe

Tom Robitaille

Member of the Executive Committee, Group Director - Americas

Dan Tasli

Member of the Executive Committee, Group Director - Commercial Division, Asia and Distributors Worldwide

Marie-Josephe Baud

2013 Director

Francois Frechin

80 1975 Director

Jean-Charles Frechin

68 1971 Director

Martine Frechin

74 2004 Director

Philippe Arnold

72 2007 Independent Director

Louis Champel

69 2009 Independent Director

Biographies

Name Description

Etienne Frechin

Mr. Etienne Frechin has served as Chairman of the Board of Directors of Vetoquinol SA as of 1980. He is also Member of the Company's Strategy Committee. He was Chief Executive Officer of the Company from 1968 until March 31, 2010. He has served as Director of the Company since July 2, 1962. He has also served as Chairman of SAS RD Pharmagal and has been Director, Chairman or Manager of various subsidiaries of the Company.

Matthieu Frechin

Mr. Matthieu Frechin has served as Chief Executive Officer of Vetoquinol SA as of April 1, 2010. He joined Vetoquinol on April 2, 2001 where he served in the office of the Chief Executive. While there, he was in charge of marketing the canine products range in the France sales division at Paris. On December 1, 2001, he was appointed Director of Sales - Pet Range. In September 2004, Mr. Frechin was appointed Group Director - Strategy and Development and held this post until August 21, 2006. He was appointed Deputy Chief Executive of the Company by decision of the Board of Directors dated August 21, 2006. He has been a Member of the Executive Committee of the Company since its inception in September 2004. He is also a Member of the Strategy Committee. He has been a Director of the Company since May 22, 2006. He began his career in the human health sector at Pfizer, later moving to Sanofi, and then to Servier Laboratories. He is also Member of the Supervisory Board of Soparfin SCA. He holds a Doctorate in Pharmacy, graduated from the Faculty of Pharmacy of Universite Henri Poincare - Nancy I in 1995, and holds a diploma in Industrial Systems Engineering, specialized in Marketing.

Alain Masson

Mr. Alain Masson has served as Deputy Chief Executive Officer and Pharmacist Manager of Vetoquinol SA as of April 1, 2008. He is also Quality Director of the Group since 2008. He holds a Doctorate in Pharmacy from the Universite de Franche-Comte and obtained a postgraduate degree in Industrial Pharmacy majoring in cosmetology, Lyon (1986). He began his career in the pharmaceutical industry in 1988 at Vetoquinol Laboratories, as head of quality control. He has held the positions of Quality Assurance manager, Head of Quality and Group Industrial Quality Manager, France. Since 2008, he has been in charge of the Group's overall Quality at industrial sites, at the distribution subsidiaries and the R&D centers. He is Vice Chairman of GMP IFAH Europe.

Regis Vimal du Monteil

Mr. Regis Vimal du Monteil has served as Group Director - Finance and Legal Affairs and Member of the Executive Committee of Vetoquinol SA since November 30, 2010. He is a graduate of Ecole de Management de Grenoble (ESC - Grenoble School of Management). He was appointed by PriceWaterhouseCooper's in 1987 as Auditor in Morocco and Lyon, he joined the Nortel Networks Group in 1994. He was appointed Financial Director to Pure Fishing in 2001, then Global Market Director in a family-owned concern.

Hans Hollegien

Isabelle Proust-Cabrera

Alain Chaptal

Dominique Derveaux

Tom Robitaille

Dan Tasli

Marie-Josephe Baud

Ms. Marie-Josephe Baud has been a Director of Vetoquinol SA since May 22, 2013. Dhe is a graduate of INSEAD and HEC. She started her career at Novartis (1971-1997). She then joined Pharmacia (1997-2003) as Director of the Consumer Healthcare Division. From 2003 to 2007 she was Vice-president Commercial & Marketing at TEVA Europe, and in 2006 became Chairwoman of TEVA France. From 2007 to 2010 she was Chairwoman of Sandoz France.

Francois Frechin

Mr. Francois Frechin has served as a Member of the Board of Directors of Vetoquinol SA since December 5, 1975. He is also a Manager of Veroes SC and Frejour SC. He holds a Doctorate degree in Pharmacy from the Universite Henri Poincare in Nancy (1959), a diploma in Serology from the faculty of Medicine of Universite Paris VII Diderot (1962) and, in 1960, he obtained a certificate of Industrial Pharmacist. He is now retired.

Jean-Charles Frechin

Mr. Jean-Charles Frechin has served as Member of the Board of Directors of Vetoquinol SA as of December 27, 1971. He is also a Member of the Audit and Remuneration Committees of the Company. He has also been a Manager of SARL St Jean, SCI St Desle and SCI St Paul. He holds a Doctors degree in Pharmacy (1970) from the Pharmacy Faculty of Universite de Franche-Comte and holds a diploma in General and Applied Immunology from Universite de Strasbourg. He took over the family pharmacy in Lure in 1974 and is now retired.

Martine Frechin

Ms. Martine Frechin has served as a Member of the Board of Directors of Vetoquinol SA as of May 26, 2004. She has also been Chairman of the Supervisory Board of SCA Soparfin since October 31, 1997, and Associated Manager of Demabel SARL since March 26, 1997.

Philippe Arnold

Mr. Philippe Arnold has served as an Independent Member of the Board of Directors of Vetoquinol SA since June 4, 2007. Ha is also Chairman of the Company's Audit Committee and Remuneration Committee, as well as Member of the Strategy Committee. A graduate of HEC and Centre de Perfectionnement aux Affaires, he worked for BNP and is now retired.

Louis Champel

Mr. Louis Champel has served as an Independent Member of the Board of Directors of Vetoquinol SA since August 27, 2009. He is Member of the Company's Audit, Strategy and Remuneration Committees. He graduated in Political Science from Institut d'Etudes Politiques de Paris. He started his career in 1970 in Rhone-Poulenc, being in charge of missions and Asia, then Chairman and CEO of the company's pharmaceutical subsidiary in Indonesia, among others. He co-founded Merial and was Chairman and CEO of this company until 2000.
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