Edition:
United States

Boiron SA (BOIR.PA)

BOIR.PA on Paris Stock Exchange

52.00EUR
13 Dec 2018
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Summary

Name Age Since Current Position

Thierry Boiron

57 2011 Chairman of the Board of Directors, Director

Christian Boiron

70 2011 Chief Executive Officer, Director

Valerie Poinsot

49 2011 Deputy Chief Executive Officer, Director of Development

Jean-Christophe Michel Bayssat

55 2016 Deputy Chief Executive Officer, Chief Pharmacist, Pharmaceutical Development Director

Jacky Abecassis

76 1987 Non-Executive Director

Michele Boiron

73 1996 Non-Executive Director

Jean-Pierre Boyer

72 2000 Non-Executive Director

Christine Boyer-Boiron

74 2003 Non-Executive Director

Stephanie Chesnot

46 2010 Non-Executive Director

Bruno Grange

65 2002 Non-Executive Director

Virginie Heurtaut

43 2013 Non-Executive Director

Gregory Walter

40 2017 Non-Executive Director, Representative of shareholder employees

Michel Bouissou

76 2010 Non-Executive Independent Director

Biographies

Name Description

Thierry Boiron

Mr. Thierry Boiron serves as Chairman of the Board of Directors and Director at Boiron SA since July 1, 2011. Prior to that he worked at the Company as Chief Executive Officer and Director since July 1, 2011. He was first appointed as the Company's Director on September 18, 1996. He currently also holds several other posts, including Director of Sodeva and Manager of SOFABI, SODEGE and SCI SOKYF.

Christian Boiron

Mr. Christian Boiron serves as Chief Executive Officer and Director of Boiron SA as of July 1, 2011. Prior to that he worked as Chairman of the Board of the Company since December 15, 2004 and the Company's Chairman of the Board and Chief Executive Officer from June 16, 1983 to December 15, 2004. He was first appointed as the Company's Director on December 12, 1973. He currently also holds several other posts, including Chairman and Chief Executive Officer of SODEVA and Director of UNDA as well as of Universite Claude Bernard Lyon 1, among others.

Valerie Poinsot

Ms. Valerie Poinsot has served as Deputy Chief Executive Officer and Director of Development at Boiron SA since July 1, 2011. She also works as Chairman of the Board and Chief Executive Officer of Les Editions Similia, Director of Boiron USA, Boiron Medicamentos Homeopaticos, Boiron Canada as well as Director and Chairwoman of FYTEXIA.

Jean-Christophe Michel Bayssat

Mr. Jean-Christophe Michel Bayssat has been Deputy Chief Executive Officer, Chief Pharmacist and Pharmaceutical Development Director of Boiron SA since January 1, 2016. He is also Director of french association AFIPRAL.

Jacky Abecassis

Mr. Jacky Abecassis has been Non-Executive Director of Boiron SA since May 6, 1987. He also serves as Director of Laboratoires Boiron Srl.

Michele Boiron

Ms. Michele Boiron has served as Non-Executive Director of Boiron SA since September 18, 1996. She currently also works as Director of Sodeva and Boiron (Switzerland).

Jean-Pierre Boyer

Mr. Jean-Pierre Boyer has been Non-Executive Director of Boiron SA since May 18, 2000. He is also Member of the Company's Audit Committee. He currently serves as well as Director of Societe Henri Boiron.

Christine Boyer-Boiron

Ms. Christine Boyer-Boiron has been Director of Boiron SA since May 22, 2003. She currently also works as Director of Societe Henri Boiron.

Stephanie Chesnot

Ms. Stephanie Chesnot has served as Non-Executive Director of Boiron SA since March 10, 2010 and is also Member of the Company's Audit Committee. She is a management and administration advisor. She currently also holds the post of Director of Sodeva and Manager of La Suite Architecture. She was previously Co-Manager of SARL JAG SBC CONCEPT FORME.

Bruno Grange

Virginie Heurtaut

Ms. Virginie Heurtaut has been Non-Executive Director of Boiron SA since May 23, 2013. She serves also as Director of SODEVA and Manager of La Suite Architecture.

Gregory Walter

Mr. Gregory Walter has been Non-Executive Director representing shareholder employees at Boiron SA since May 18, 2017. He serves also as Chairman of the Supervisory Board of FCPE Boiron.

Michel Bouissou

Mr. Michel Bouissou has served as Non-Executive Independent Director of Boiron SA since May 20, 2010 and is also Member of the Company's Remuneration Committee and Chairman of the Audit Committee. He previously worked at the Company as Director - Representative of F & MB Conseil since May 23, 2002. He currently also serves as Chairman of the Board and Chief Executive Officer of Cita S.A. Previously he served as Member of the Supervisory Board of Naxicap, Chief Executive Officer of Natexis Investissement, Chairman of Euromezzanine Conseil, Director of Sodeva, Director of Cita Gestion and Member of the Supervisory Board of Natexis Equity Management.