EUROFINS SCIENTIFIC — Ethics & Boards

Corporation with Board of Directors
Luxembourg, Luxembourg
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- CAC 40 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability ,
- Eurozone 120
- CDP Climate Change (D) ,
- Science Based Targets (SBTi) (Committed)

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Gilles MARTIN
Chair

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 15 years
15.1 years for elected by shareholders

Directors
average age - years
- 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

12 members

Group Operating Council

Gilles MARTIN
Chief Executive Officer
Other directorships

0 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.