Governance

  1. Boiron Finances
  2. Governance
Blocs de contenu
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Management Committee

Thierry BOIRON
General Manager

Jean-Christophe BAYSSAT
Deputy General Manager, Chief Pharmacist and Pharmaceutical Development Director

Valerie LORENTZ POINSOT
Director of Development

Eric LAMBERT
Secretary General

Patrice VARRAUT
Director of Operations

Frédéric DUCHER
Regulatory Affairs Director

Hervé COULPIER
IT Services Director

Isabelle CHANEL
Research & Development Medical and Scientific Affairs Director

Juliette BAUDRY
Human Resources Director

Frédéric RIOU
Industrial Performance and Innovation Director

The Audit Committee

 

FIDENTIS
Permanent representative : Philippe BRUN, Chairman
Stéphanie CHESNOT
Jean-Marc CHALOT
 

The Compensation Committee

Jean-Marc CHALOT, Chairman
Stéphanie CHESNOT
Sylvain MOSSAZ

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The Board of Directors 

Anabelle FLORY-BOIRON
Board member, Chairman of the Board of Directors

Thierry BOIRON  
Board member, General Manager

Stéphanie CHESNOT
Board member

Virginie HEURTAUT 
Board member

Grégory WALTER
Board member representing shareholders employees

Sylvain MOSSAZ 
Board member representing  employees

Jean-François HENAUX
Board member representing employees

Jean-Marc CHALOT
Independent Board member

Benjamin BOIRON
Board member

BOIRON DEVELOPPEMENT
Board member
Permanent representative : Ms. Laurence BOIRON

DOMINO FUND 3 HOLDCO GP LLC
Board member
Permanent representative : Mrs. Evis HURSEVER

FIDENTIS
Independent Board Member
Permanent representative : Mr. Philippe BRUN

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Articles of Association and internal regulations

Internal regulations of the Board of Directors (Only in French)

Charter of Audit Committe (only in French)

Article of association dated October 16,2023 (Only in French)

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Regulated agreements

2024 regulated agreements (only in French)

Reports

Rapport des commissaires aux comptes sur les Comptes Annuels_mention Gouvernement d'entreprise_ au 31122022 (only in French)