VIRBAC — Ethics & Boards

Corporation with Board of Directors
Carros, France
Closing date: December 31
Date of the Last Annual General Meeting: June 21, 2022
- SBF 120 ,
- SBF 80
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (F)

Governance leadership structure

Board of Directors

Marie-Hélène DICK-MADELPUECH
Chair
Since over 2 years

Other directorships

7 voting members and 2 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 14 years
15.7 years for elected by shareholders

Directors
average age 56 years
55.6 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?	Yes

7 members

Group executive committee

Sébastien HURON
Chief Executive Officer
Since over 5 years
Other directorships

53.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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