BIOMERIEUX — Ethics & Boards

Corporation with Board of Directors
Marcy l'Etoile, France
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2024
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability

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Governance leadership structure

Board of Directors

Alexandre MÉRIEUX
Chair
Since almost 7 years

Other directorships

9 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.3 years
10.2 years for elected by shareholders

Directors
average age 60.7 years
61 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

9 members

Executive Committee

Pierre BOULUD
Chief Executive Officer
Since over 1 year
Other directorships

81.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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