EUROFINS SCIENTIFIC — Ethics & Boards

Corporation with Board of Directors
Luxembourg, Luxembourg
Closing date: December 31
Date of the Next Annual General Meeting: April 27, 2023
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology ,
- E&B Tech Leaders Europe
- Euro Stoxx Sustainability
- CDP Climate Change (D-)

Governance leadership structure

Board of Directors

Gilles MARTIN
Chair
Since over 35 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 14.1 years
14.1 years for elected by shareholders

Directors
average age 60.1 years
60.1 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Majority of independent members in the Audit Committee?	Yes

15 members

Group Operating Council

Gilles MARTIN
Chief Executive Officer
Other directorships

0 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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