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
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability
- CDP Climate Change (D) ,
- Science Based Targets (SBTi) (Committed)

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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 14.7 years
14.7 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

14 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

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