VIRBAC — Ethics & Boards

Corporation with Board of Directors
Carros, France
Closing date: December 31
Date of the Last Annual General Meeting: June 21, 2024
- SBF 120 ,
- SBF 80
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (F)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Marie-Hélène DICK-MADELPUECH
Chair

Other directorships

7 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.9 years
15.2 years for elected by shareholders

Directors
average age 56.8 years
56.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

7 members

Group executive committee

Habib RAMDANI
Interim CEO
Since about 1 month
Other directorships

Board & Leadership

Board of Directors

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