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, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- DJSI Europe ,
- DJSI World ,
- Euro Stoxx Sustainability ,
- Eurozone 120 ,
- Stoxx Global ESG Leaders
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Alexandre MÉRIEUX
Chair
Since almost 6 years

Other directorships

8 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.2 years
12.6 years for elected by shareholders

Directors
average age 59.8 years
59.9 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?	No

9 members

Executive Committee

Pierre BOULUD
CEO
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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