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Guerbet SA (GRBT.PA)

GRBT.PA on Paris Stock Exchange

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16 Nov 2018
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Summary

Name Age Since Current Position

Marie-Claire Janailhac-Fritsch

63 2013 Independent Chairman of the Board

Yves L'Epine

58 2013 Chief Executive Officer, Member of the Executive Committee, Director

Pierre Andre

2016 Deputy Chief Executive Officer

Jean-Francois Le Martret

2015 Chief Financial Officer, Senior Vice President, Member of the Executive Committee

Claire Corot

2015 Senior Vice President, Research, Innovation and Business Development Licensing, Member of the Executive Committee

Pierre Desche

2015 Senior Vice President, Development, Medical and Regulatory Affairs, Member of the Executive Committee

Virginie Beck

2015 Member of the Executive Committee, Vice President - Strategic Projects, Corporate Secretary

Olivier Vallet

2013 Member of the Executive Committee, Vice President of Supply Chain

Jean-Remy Touze

10 Senior Vice President Human Resources, Member of the Executive Committee

Francois Nicolas

Chief Digital Officer, Member of the Executive Committee

Marion Barbier

60 2011 Director

Mark Fouquet

59 2014 Director

Eric Guerbet

42 2017 Director

Claire Jouault-Massiot

57 2013 Director

Celine Lamort

36 2015 Director

Nicolas Louvet

42 2016 Director

Isabelle Raynal

50 2017 Director, Representative of Employees

Didier Izabel

62 2014 Independent Director

Thibault Viort

46 2017 Independent Director

Biographies

Name Description

Marie-Claire Janailhac-Fritsch

Ms. Marie-Claire Janailhac-Fritsch has served as Independent Chairman of the Board of Guerbet SA since September 30, 2013. Prior to this, she became Independent Director of the Company on May 27, 2011. She also chairs company's Startegy and Innovation Committee and is member of Audit Committee, Nominating and Remuneration Committee as well as of Ethics and Governance Committee. She has professional experience of more than thirty years, including ten years in the pharmaceutical industry, from 1978 to 1987. Since 1987, Ms. Janailhac-Fritsch has worked in the cosmetics industry and has created a number of start-ups having developed new molecules in the cosmetics sectors, which she chaired before selling them on to a Canadian chemicals and pharmaceuticals group. Since 2003, she has been a consultant in the cosmetics field. She has been a member of the French Directors Institute (IFA) since 2007. Currently she is also Director of Biophytis and Biom'up as well as Chairwoman of Hellebore SAS. Ms. Janailhac-Fritsch graduated from Hautes Etudes Commerciales, France in 1978.

Yves L'Epine

Dr. Yves L'Epine has been Chief Executive Officer, Member of the Executive Committee and Director at Guerbet SA since May 24, 2013. He holds doctorate degree in medicine and cardiology from Universite Paris V Rene Descartes as well as MBA degree from INSEAD Business School. He started his career at Sandoz and went on to assume General Management responsibilities with Novartis, Takeda and Abbott, principally in France and then elsewhere in Europe.

Pierre Andre

Jean-Francois Le Martret

Claire Corot

Pierre Desche

Virginie Beck

Olivier Vallet

Jean-Remy Touze

Francois Nicolas

Marion Barbier

Ms. Marion Barbier has served as a Director of Guerbet SA since July 27, 2011. She is Chairwoman of Ethics and Governance Committee and Member of Nominating and Remuneration Committee. A lawyer with a Master's degree in International Law from Universite Pantheon-Sorbonne. she has been a partner at the Bird & Bird law firm since January 2000 and is specialized in commercial litigation and national and international arbitration. From 1984 until 2000 she serves as Lawyer for Jeantet & Associes. She is a Member of the Paris bar.

Mark Fouquet

Mr. Mark Fouquet has been appointed Director of Guerbet SA as of May 23, 2014. He has spent his professional career in the financial sector, in France and internationally. He has been Company Secretary of MGF Easybike, a company for which he has been assisting with and setting up industrial and financial partnerships, since 2011. He was account manager, Paris and Abidjan, at Marechal & Associes Finance from 2010 to 2011, Managing Director and Associate at FG Partner SAS from 2007 to 2010, Financial engineer and consultant of financial transactions within Simpl-Fi from 2003 to 2007, among others. He is graduate of European Business School. Currently he is also Director of Lucibel SA and Manager of SIMPL-FI.

Eric Guerbet

Mr. Eric Guerbet has been Director of Guerbet SA since May 19, 2017. Since 2000 he is IT Program Manager at BNP Paribas, most recently responsible for Corporate & Institutional Banking – Global Markets (Paris) since 2010. He is graduate of ESME, engineering school.

Claire Jouault-Massiot

Ms. Claire Jouault-Massiot has been Director of Guerbet SA since May 24, 2013. She chairs Appointment and Compensation Committee and is Member of Startegy and Innovation Committee. She holds an advanced diploma in hospital pharmacy from Universite Paris V, a Master’s degree in biological and medical sciences from Universite Paris VI as well as PhD in pharmacy from Universite Paris V Rene Descartes. Currently, she serves also as Manager of non-commercial partnership RFDC and since 2016 she has been Head of Operational Excellence and Lean Manufacturing at Sanofi R&D where she has held various positions since 1992.

Celine Lamort

Ms. Celine Lamort has been Director of Guerbet SA since May 29, 2015. She is also Member of company's Audit Committee. Since 2016 she has been Head of Strategic projects at Barry Callebaut. Previously she served for Royal DSM NV from 2006 and held various positions within company, latest being Head of Operations from 2013 to 2016. She is graduate of Unitech International Program, Sciences-Po Paris and Ecole Nationale Superieure de chimie de Paris (ENSCP).

Nicolas Louvet

Mr. Nicolas Louvet has been Diretor of Guerbet SA since May 27, 2016. He is also Member of Ethics and Governance Committee and Strategy and Innovation Committee. Since 2007 he has been serving on various positions fo Yazaki Europe Limited, latest being Head of BU improvement plan (since 2013). Previously he was Project Manager at Valeo Eclairage et Signalisation from 2001 to 2007. He is graduate of Uiversite de Technologie de Compiegne (UTC).

Isabelle Raynal

Ms. Isabelle Raynal has been Director representing Employees at Guerbet SA since November 25, 2017. She has served for the company since 1995 and since 2011, she has been Protfolio Manager and Project Manager in Strategic Projects at the Company. She holds PhD degree in pharmaco-chemistry from Universite Paris V and engineering degree from ESPCI Paris Tech.

Didier Izabel

Mr. Didier Izabel has been Independent Director since May 23, 2014. Mr.Izabel chairs Audit Committee and is Member of Nominating and Remuneration Committee as well as of Strategy and Innovation Committee. He has been also Senior Partner at Axys Finance since 2009. From 2006 to 2009 he was Managing Director at Group Banca Leonardo. From 2003 to 2006 he served as associate at Tolouse & Associes. He was also Director of Mergers and Acquisitions at Compagnie Financiere Edmond de Rotschild from 1994 to 2003 and Director of Financial Engineering Department of Banexi ( BNP Group) from 1989 to 1994. He is graduate of Ecole Polytechnique (1976) and of Ecole des Mines de Paris (1981).

Thibault Viort

Mr. Thibault Viort has been Independent Director of Guerbet SA since May 19, 2017. He is member of Appointment and Compensation Committee as well as member of Strategy and Innovation Committee. He has been Chief Disruption and Growth Officer and member of the Executive Committee of AccorHotels since 2016.Previously he served also firstly as CEO then as Chairman of Boonty frp, 2007 to 2010. Between 2002 and 2006 he created and developed marketing services consultancy Albileo. He is graduate of EPITA and is Information Systems Engineer.