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Virbac SA (VIRB.PA)

VIRB.PA on Paris Stock Exchange

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Summary

Name Age Since Current Position

Marie-Helene Dick

53 2006 Chairwoman of the Supervisory Board

Sebastien Huron

47 2017 Chairman of the Management Board

Christian Karst

59 2013 Chief Executive Officer, Director of Development, Member of the Management Board

Pierre Madelpuech

57 2017 Vice Chairman of the Supervisory Board

Habib Ramdani

42 2016 Chief Financial Officer, Member of the Management Board

Jean-Pierre Dick

52 1996 Head of Special Projects, Member of the Management Board

Olivier Bohuon

59 2011 Independent Member of the Supervisory Board

Philippe Capron

60 Independent Member of the Supervisory Board

Grita Loebsack

47 2017 Member of the Supervisory Board - Representative of Galix Conseils

Solene Madelpuech

2017 Member of the Supervisory Board

Biographies

Name Description

Marie-Helene Dick

Ms. Marie-Helene Dick is Chairwoman of the Supervisory Board of Virbac SA as of April 2006. She is also Chairwoman of the Company's Remuneration Committee. Ms. Dick also serves as Chairwoman of the Board of Directors and Managing Director of Okelen SA, Permanent Representative of Okelen at Panmedica, Chairwoman of the Board of Directors of Panpharma SA, associate manager of the societe civile immobiliere Ilouet (France), co-manager of the societe civile immobiliere Samakeur (France), and manager of the societe civile immobiliere Investec (France), among others. Previously, she was Permanent Representative of Investec on the Supervisory Board of the Company. Ms. Dick is a Veterinarian and gained an MBA from Hautes Etudes Commerciales.

Sebastien Huron

Mr. Sebastien Huron has been Chairman of the Management Board of Virbac SA since December 20, 2017. He previously served also as Head of Global Business Operations and Area Director for Europe as well as Member of the Management Board at the Company. He is a veterinarian. He joined Virbac in 2006 as Managing Director for Spain and Portugal, and previously worked in Brazil at Roussel-Uclaf from 1994. He held various roles in Latin America and in the United States. Prior to Virbac, he was Director of the Animals division of Intervet in the United States. He currently holds various mandates, including Chairman of Virbac Hellas SA, Bio Veto Test, and Director of Virbac Animal Health India Private Limited and Holding Salud Animal S.A, among others.

Christian Karst

Mr. Christian Karst has served as Director of Development, Chief Executive Officer and Member of the Management Board of Virbac SA since September 2013. He has been Member of the Company’s Management Board since December 1996. He is a doctor of veterinary medicine and joined Virbac in 1984. He holds several other mandates, including Manager of Karst as well as Director of Virbac Limited, Holding Salud Animal S.A. and Bioanimal Corp. S.A.

Pierre Madelpuech

Mr. Pierre Madelpuech has been Vice Chairman of the Supervisory Board of Virbac SA since September 5, 2017. He also sits on the Audit Committee of the Company. Previously, he was Member of the Supervisory Board representing Asergi. He is Manager of Asergi SARL, as well as Director of Panpharma SA, Okelen, and Chief Executive Officer of Panmedica SAS, among others. Mr. Madelpuech holds an MBA from Hautes Etudes Commerciales and is a graduate of Ecole Nationale Superieure d'Arts et Metiers.

Habib Ramdani

Mr. Habib Ramdani has been Financial Director and Member of the Management Board of Vibrac SA since 2016. He is currently also Director of Asia Pharma Limited, Chairman of Interlab and representative of Virbac at Virbac Chile Soa, among others. Mr. Ramdani is graduate of Ecole Centrale de Paris.

Jean-Pierre Dick

Mr. Jean-Pierre Dick has been Head of Special Projects and Member of the Management Board for Virbac SA since December 1996. He is a veterinarian. Mr. Dick holds an MBA from Hautes Etudes Commerciales. He is also Chairman of the Fondation d'Entreprise Virbac, Manager of Absolute Dreamer and Samakeur JP as well as Co-Manager of Terre du Large.

Olivier Bohuon

Mr. Olivier Bohuon has served as an Independent Member of the Supervisory Board at Virbac SA as of June 28, 2011. He is also a Member of the Company's Audit Committee and Remuneration Committee. He is a Doctor of Pharmacy and graduated with an MBA from HEC. Mr. Bohuon is also a member of the National Academy of Pharmacy and Academy of technologies. He also serves as Director of Smith&Nephew Plc, Health-Care Promise Investments partners SA and Shire PLC company.

Philippe Capron

Mr. Philippe Gaston Henri Capron is an Independent Member of the Supervisory Board of Virbac SA. He is also Chairman of the Company's Audit Committee. He is a graduate from Ecole Nationale d'Administration (ENA), Institut d'Etudes Politiques de Paris and Hautes Etudes Commerciales (HEC). Mr. Capron is a former Treasury Inspector and serves as Director of Transdev Group, Veolia Energie International (France), director representing the founding members of Fondation d’Entreprise Veolia Environnement (corporate foundation) (France), chairman of Veolia Environnement Services RE (France), member of the supervisory board of Veolia Eau – Compagnie Generale des Eaux (France), director of the Institut Veolia (France), Veolia Environnement UK Ltd (United Kingdom), chairman of the board of Veolia North America Inc (United States), Deputy Chief Executive Officer of Veolia Environnement (France) and Director of Econom Group.

Grita Loebsack

Ms. Grita Loebsack has served as Member of the Supervisory Board representing Galix Conseils at Vibrac SA since December 20, 2017. She is Member of the Supervisory Board from 2014. She is also Member of the Company’s Remuneration Committee. She holds a degree from London School of Economics and an MBA from INSEAD. Currently she is also Director of Kicks Kosmetikkedjan AB.

Solene Madelpuech

Ms. Solene Madelpuech has been Member of the Supervisory Board of Virbac SA since September 5, 2017. She is currently also co-manager of societe civile immobiliere Samakeur MH and Member of the Supervisory Board of Investec.

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