Board of Directors & Committees
Founding President
Alain Mérieux
(Not a director)
- First elected: August 28, 2017
- Expiration date of current term: 2025
Board Members
Alexandre Mérieux
Chairman of the Board of Directors
- First elected on: April 16, 2004
- Expiration date of current term: 2026
Jean-Luc Bélingard
- First elected on: September 15, 2006
- Expiration date of current term: 2026
Marie-Hélène Habert-Dassault
Independent director*
- First elected on: May 30, 2012
- Expiration date of current term: 2024
Philippe Archinard
- First elected on: June 10, 2010
- Expiration date of current term: 2027
Harold Boël
Independent director*
- First elected on: May 30, 2012
- Expiration date of current term: 2024
Fanny Letier
Independent director*
- First elected on: May 30, 2017
- Expiration date of current term: 2025
Marie-Paule Kieny
Independent director*
- First elected on: August 28, 2017
- Expiration date of current term: 2025
Sylvain Orenga
Director representing employees
- First elected on: May 23, 2022
- Expiration date of current term: 2026
* Outside director in accordance with the assessment made by the Board of Directors based on the analysis carried out by the Human Resources, Compensation and CSR Committee under the criteria of the AFEP-MEDEF Code.
bioMérieux is a French joint stock company with a board of directors. This board is composed of 8 directors, 4 of whom are independent and 1 is an employee director.
- The Audit Committee has three members designated by the Board of Directors. They are not managers of the Company and the majority are outside directors. It is comprised of Fanny Letier, Philippe Archinard and Harold Boël, its chairman.
- The Human Resources, Compensation and CSR Committee has four members designated by the Board of Directors. It consists of a majority of independent directors. It is comprised of: Marie-Hélène Habert-Dassault, Jean-Luc Bélingard, Sylvain Orenga and Fanny Letier, its chairman.
- The Strategy Committee, created in 2017, comprises the eight members from the Board i.e. Philippe Archinard, Harold Boël, Marie-Hélène Habert-Dassault, Marie-Paule Kieny, Fanny Letier, Sylvain Orenga, Alexandre Mérieux, and Jean-Luc Bélingard, its chairman.