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Boiron SA (BOIR.PA)

BOIR.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Thierry Boiron

58 2011 Chairman of the Board of Directors, Director

Valerie Poinsot

50 2019 Chief Executive Officer, Director

Jean-Christophe Michel Bayssat

56 2016 Deputy Chief Executive Officer, Chief Pharmacist, Pharmaceutical Development Director

Jacky Abecassis

77 1987 Non-Executive Director

Michele Boiron

74 1996 Non-Executive Director

Christine Boutin

51 2018 Non-Executive Director - Employees Representative

Jean-Pierre Boyer

73 2000 Non-Executive Director

Christine Boyer-Boiron

75 2003 Non-Executive Director

Stephanie Chesnot

47 2010 Non-Executive Director

Bruno Grange

66 2002 Non-Executive Director

Virginie Heurtaut

44 2013 Non-Executive Director

Gregory Walter

41 2017 Non-Executive Director, Representative of shareholder employees

Michel Bouissou

77 2010 Non-Executive Independent Director

Biographies

Name Description

Thierry Boiron

Mr. Thierry Boiron serves as Chairman of the Board of Directors and Director at Boiron SA since July 1, 2011. Prior to that he worked at the Company as Chief Executive Officer and Director since July 1, 2011. He was first appointed as the Company's Director on September 18, 1996. He currently also holds several other posts, including Chairman and CEO of Sodeva and Manager of SOFABI, SODEGE and SCI SOKYF.

Valerie Poinsot

Ms. Valerie Poinsot has served as Chief Executive Officer and Director at Boiron SA since January 1, 2019. She is Director of the company as of May 22, 2014. She previously served as Deputy Chief Executive Officer and Development Director of the company as of July 1, 2011. She also works as Chairman of the Board and Chief Executive Officer of Les Editions Similiaa and Director of Boiron USA, Boiron Medicamentos Homeopaticos, Boiron Canada as well as Chairwoman of FYTEXIA, among others.

Jean-Christophe Michel Bayssat

Mr. Jean-Christophe Michel Bayssat has been Deputy Chief Executive Officer, Chief Pharmacist and Pharmaceutical Development Director of Boiron SA since January 1, 2016. He is also Director of french association AFIPRAL.

Jacky Abecassis

Mr. Jacky Abecassis has been Non-Executive Director of Boiron SA since May 6, 1987. He also serves as Director of Laboratoires Boiron Srl.

Michele Boiron

Ms. Michele Boiron has served as Non-Executive Director of Boiron SA since September 18, 1996. She currently also works as Director of Sodeva and Boiron (Switzerland).

Christine Boutin

Jean-Pierre Boyer

Mr. Jean-Pierre Boyer has been Non-Executive Director of Boiron SA since May 18, 2000. He is also Member of the Company's Audit Committee. He currently serves as well as Director of Societe Henri Boiron.

Christine Boyer-Boiron

Ms. Christine Boyer-Boiron has been Non-Executive Director of Boiron SA since May 22, 2003. She currently also works as Director of Societe Henri Boiron.

Stephanie Chesnot

Ms. Stephanie Chesnot has served as Non-Executive Director of Boiron SA since March 10, 2010 and is also Member of the Company's Audit Committee. She is a management and administration advisor. She currently also holds the post of Director of Sodeva and Manager of La Suite Architecture. She was previously Co-Manager of SARL JAG SBC CONCEPT FORME.

Bruno Grange

Virginie Heurtaut

Ms. Virginie Heurtaut has been Non-Executive Director of Boiron SA since May 23, 2013. She serves also as Director of SODEVA and Manager of La Suite Architecture.

Gregory Walter

Mr. Gregory Walter has been Non-Executive Director representing shareholder employees at Boiron SA since May 18, 2017. He serves also as Chairman of the Supervisory Board of FCPE Boiron.

Michel Bouissou

Mr. Michel Bouissou has served as Non-Executive Independent Director of Boiron SA since May 20, 2010 and is also Member of the Company's Remuneration Committee and Chairman of the Audit Committee. He previously worked at the Company as Director - Representative of F & MB Conseil since May 23, 2002. He currently also serves as Chairman of the Board and Chief Executive Officer of Cita S.A. Previously he served as Member of the Supervisory Board of Naxicap, Chief Executive Officer of Natexis Investissement, Chairman of Euromezzanine Conseil, Director of Sodeva, Director of Cita Gestion and Member of the Supervisory Board of Natexis Equity Management.