Edition:
India

Boiron SA (BOIR.PA)

BOIR.PA on Paris Stock Exchange

38.40EUR
30 Oct 2020
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Summary

Name Age Since Current Position

Thierry Boiron

59 2011 Chairman of the Board of Directors

Valerie Lorentz-Poinsot

51 2019 Chief Executive Officer, General Manager, Director

Jean-Christophe Michel Bayssat

57 2016 Deputy Chief Executive Officer (Deputy General Manager), Chief Pharmacist, Pharmaceutical Development Director

Laurence Boiron

45 2020 Director

Anabelle Flory-Boiron

42 2020 Director

Jacky Abecassis

78 1987 Non-Executive Director

Michele Boiron

75 1996 Non-Executive Director

Christine Boutin

52 2018 Non-Executive Director - Employees Representative

Jean-Pierre Boyer

74 2000 Non-Executive Director

Christine Boyer-Boiron

76 2003 Non-Executive Director

Stephanie Chesnot

48 2010 Non-Executive Director

Bruno Grange

67 2002 Non-Executive Director

Virginie Heurtaut

45 2013 Non-Executive Director

Gregory Walter

42 2017 Non-Executive Director, Representative of Shareholder Employees

Michel Bouissou

78 2010 Non-Executive Independent Director

Fabrice Rey

2020 Investor Relations Manager

Biographies

Name Description

Thierry Boiron

Mr. Thierry Boiron serves as Chairman of the Board of Directors of the Company. 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 Chairman and CEO of Sodeva and Manager of SOFABI, SODEGE and SCI SOKYF.

Valerie Lorentz-Poinsot

Ms. Valerie Lorentz-Poinsot serves as Chief Executive Officer, General Manager, Director of the Company. She is Director of the company as of May 22, 2014. She previously served as Deputy Chief Executive Officer and Development Director of the company as of July 1, 2011. She also works as Chairman of the Board and Chief Executive Officer of Les Editions Similiaa and Director of Boiron USA, Boiron Medicamentos Homeopaticos, Boiron Canada as well as Chairwoman of FYTEXIA, among others.

Jean-Christophe Michel Bayssat

Mr. Jean-Christophe Michel Bayssat serves as Deputy Chief Executive Officer (Deputy General Manager), Chief Pharmacist, Pharmaceutical Development Director of the Company. He is also Director of french association AFIPRAL.

Laurence Boiron

Anabelle Flory-Boiron

Jacky Abecassis

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

Michele Boiron

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

Christine Boutin

Jean-Pierre Boyer

Mr. Jean-Pierre Boyer serves as Non-Executive Director of the Company. 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 serves as Non-Executive Director of Boiron SA since May 22, 2003. She currently also works as Director of Societe Henri Boiron.

Stephanie Chesnot

Ms. Stephanie Chesnot serves as Non-Executive Director of the Company. 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

Mr. Bruno Grange serves as Non-Executive Director of the Company. He has been Member of the BOIRON Compensation Committee.

Virginie Heurtaut

Ms. Virginie Heurtaut serves as 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 serves as Non-Executive Director, Representative of Shareholder Employees of the Company. He serves also as Chairman of the Supervisory Board of FCPE Boiron.

Michel Bouissou

Mr. Michel Bouissou serves as Non-Executive Independent Director of the Company. 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.

Fabrice Rey