People: Virbac SA (VIRB.PA)

VIRB.PA on Paris Stock Exchange

155.75EUR
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€0.20 (+0.13%)
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Volume
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3,528
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€184.10
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€136.20

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Summary

Name Age Since Current Position

Marie-Helene Dick Madelpuech

48 2006 Chairwoman of the Supervisory Board

Eric Maree

60 1999 Chairman of the Management Board

Pierre Pages

61 1992 Chief Executive Officer, Member of the Management Board

Jeanine Dick

76 2006 Vice Chairwoman of the Supervisory Board

Michel Garaudet

58 2002 Director of Financial Affairs, Member of the Management Board

Christian Karst

54 1996 Director of Development, Member of the Management Board

Jean-Pierre Dick

47 1996 Head of Special Projects, Member of the Management Board

Sebastien Huron

42 2012 Area Director Europe, Member of the Management Board

Olivier Bohuon

55 2011 Member of the Supervisory Board

Philippe Capron

55 Member of the Supervisory Board

Pierre Madelpuech

52 2005 Member of the Supervisory Board - Permanent Representative of ASERGI SARL

Xavier Yon

Member of the Supervisory Board - Permanent Representative of XYC SARL

Biographies

Name Description

Marie-Helene Dick Madelpuech

Ms. Marie-Helene Dick Madelpuech is Chairwoman of the Supervisory Board of Virbac SA as of April 2006. She is also Chairwoman of the Company's Remuneration Committee. Ms. Dick Madelpuech also serves as Chairwoman of the Board of Directors and Managing Director of Okelen SA, Permanent Representative of Okelen, chairing Panmedica SAS, as well as Chairwoman of the Board of Directors of Panpharma SA. She was appointed Chair of the Supervisory Board of Virbac in April 2006 and prior to that, was Permanent Representative of Investec on the Supervisory Board of the Company. Ms. Dick is a Veterinarian and gained an MBA from Hautes Etudes Commerciales.

Eric Maree

Mr. Eric Maree has been Chairman of the Management Board of Virbac SA since December 1999. He holds several other mandates, including Chairman of Interlab SAS, Virbac Corporation and Virbac Trading (Shanghai) Co Ltd, and Director of Virbac (Australia) Pty, Virbac Limited and Virbac (Australia) Pty Ltd, among others. Mr. Maree is a graduate of Hautes Etudes Commerciales (HEC) and holds an MBA from Cornell University.

Pierre Pages

Mr. Pierre Pages has been Chief Executive Officer and Member of the Management Board of Virbac SA since December 1992. He is a veterinarian and joined the Company in 1980. Mr. Pages gained an MBA from Hautes Etudes Commerciales. He holds several other mandates, including Chairman of Virbac Distribution SAS, Dog N'Cat International SAS, PP Manufacturing Corporation and Virbac Nutrition, and Director of Virbac Pty Ltd and Vetsearch International Pty Ltd, among others.

Jeanine Dick

Ms. Jeanine Dick has been Vice Chairwoman of the Supervisory Board of Virbac SA since April 2006. She previously served as Chairwoman of the Supervisory Board. She is also Manager of Investec (France).

Michel Garaudet

Mr. Michel Garaudet has been Director of Financial Affairs and Member of the Management Board of Virbac SA since December 2002. He joined Virbac in 1993. He is a graduate from Hautes Etudes Commerciales (HEC). Mr. Garaudet holds several other mandates, including Chairman of Virbac (Switzerland) AG, Director of Virbac de Portugal Laboratorios Lda and Member of the Management Committee of Virbac Sp. z o.o., among others.

Christian Karst

Mr. Christian Karst has been Director of Development and Member of the Management Board of Virbac SA since December 1996. He is a veterinarian and joined Virbac in 1984. He supervises Research and Development, Group Corporate Marketing, the Medical Department and Licensing. He holds several other mandates, including Director of Vetsearch International Pty Ltd, MR-067 579 122 Pty Ltd (Australia) and Virbac (Australia) Pty Ltd, among others.

Jean-Pierre Dick

Mr. Jean-Pierre Dick has been Head of Special Projects and Member of the Management Board for Virbac SA since December 1996. He is a veterinarian and President of the Virbac Foundation. Mr. Dick holds an MBA from Hautes Etudes Commerciales. He is also Chairman of the Fondation d'Entreprise Virbac, Member of Defi Voile Sud, Manager of Absolute Dreamer and Co-Manager of Terre du Large.

Sebastien Huron

Mr. Sebastien Huron is the Area Director for Europe and a Member of the Management Board of Virbac SA as of December 21, 2012. He is a veterinarian and has been Area Director for Europe within the Company since September 2008. He joined Virbac in 2006 as Managing Director for Spain and Portugal, and previously worked in Brazil at Roussel-Uclaf from 1994. He held various roles in Latin America and in the United States. Prior to Virbac, he was Director of the Animals division of Intervet in the United States. He currently holds various mandates, including Chairman of Virbac France, Alfamed, Bio Veto Test, Virbac SRL and Virbac Hellas SA, among others.

Olivier Bohuon

Mr. Olivier Bohuon has served as a Member of the Supervisory Board at Virbac SA as of June 28, 2011. He is also a Member of the Company's Audit Committee and Remuneration Committee. He is a Doctor of Pharmacy and graduated with an MBA from HEC. Mr. Bohuon is also a member of the National Academy of Pharmacy and Academy of technologies. He also serves as Director of Smith&Nephew Plc and of Health-Care Promise Investments partners SA.

Philippe Capron

Mr. Philippe Capron is a Member of the Supervisory Board of Virbac SA. He is also Chairman of the Company's Audit Committee. He is a graduate from Ecole Nationale d'Administration (ENA), Institut d'Etudes Politiques de Paris and Hautes Etudes Commerciales (HEC). Mr. Capron is a former Treasury Inspector and holds several other mandates, including Member of the Management Board and Financial Director of Vivendi SA, Director and Chairman of the Audit Committee of SFR SA, Member of the Supervisory Board of Groupe Canal Plus SA, Member of the Supervisory Board and Chairman of the Audit Committee of Maroc Telecom SA, Director of GVT and Chairman of the Board of Activision Blizzard, among others.

Pierre Madelpuech

Mr. Pierre Madelpuech has been Permanent Representative of ASERGI SARL on the Supervisory Board of Virbac SA since 2005. He also sits on the Audit Committee of the Company. Previously, he was Vice Chairman of the Supervisory Board until 2005. He is Manager of Asergi SARL, as well as Director of Panpharma SA, Okelen, and Chief Executive Officer of Panmedica SAS, among others. Mr. Madelpuech holds an MBA from Hautes Etudes Commerciales and is a graduate of Ecole Nationale Superieure d'Arts et Metiers.

Xavier Yon

Mr. Xavier Yon is a Permanent Representative of XYC SARL on the Supervisory Board of Virbac SA. He is also Member of the Company's Remuneration Committee. He holds a degree from the Faculte des Sciences in Paris and is a graduate of Harvard Business School. He was formerly Chairman of the Board and Managing Director of Laboratoires Galderma. Mr. Yon also serves as Chairman of Goapharma, Director of Photocure, Michelson Diagnostic, Elastagen and Panpharma, among others.

Basic Compensation

Name Fiscal Year Total

Marie-Helene Dick Madelpuech

109,000

Eric Maree

554,088

Pierre Pages

381,020

Jeanine Dick

12,000

Michel Garaudet

252,644

Christian Karst

344,316

Jean-Pierre Dick

51,481

Sebastien Huron

--

Olivier Bohuon

19,000

Philippe Capron

22,000

Pierre Madelpuech

19,000

Xavier Yon

19,000
As Of 30 Dec 2012
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