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
Executive Chairman of bioMérieux

First elected on: April 16, 2004
Expiration date of current term: 2026

François Lacoste

First elected on: May 28, 2026
Expiration date of current term: 2030

Groupe Industriel Marcel Dassault
Represented by Marie-Hélène Habert-Dassault

First elected on: May 23, 2024
Expiration date of current term: 2028

Philippe Archinard

First elected on: June 10, 2010
Expiration date of current term: 2023

Harold Boël

First elected on: May 30, 2012
Expiration date of current term: 2028

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

Viviane Monges

Independent director*

First elected on: May 23, 2024
Expiration date of current term: 2028

Maud Quillon

Director representing employees

Effective date of the mandate: May 28, 2026
Expiration date of current term: 2030

* Outside director under the definition contained in the bylaws of the Company’s Board of Directors

bioMérieux is a French joint stock company with a board of directors. This board is composed of 9 directors, 3 of whom are independent and 1 is an employee director.

Advisory Board Members

Benoît Ribadeau-Dumas
Not director

First elected on: May 23, 2024
Expiration date of current item: 2027

Jean-Luc Bélingard
Not director

First elected on: May 28, 2026
Expiration date of current item: 2029

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 Létier, Viviane Monges and Harold Boël, its chairman.
The Human Resources 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, Marie-Paule Kiney, Maud Quillon and Fanny Letier, its chairman.
The Strategy Committee, created in 2017, comprises the nine members from the Board i.e. Philippe Archinard, Harold Boël, Marie-Hélène Habert-Dassault, Marie-Paule Kieny, Fanny Letier, Viviane Monges, Maud Quillon, Alexandre Mérieux, and François Lacoste, its chairman.