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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.