VIRBAC — Ethics & Boards

Corporation with Board of Directors
Carros, France
Closing date: December 31
Date of the Last Annual General Meeting: June 19, 2025
- CAC All - Tradable ,
- SBF 120
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (F) ,
- SBF 80

Ethics & Boards Databank reserved for subscribers

Discover our services Book a demo

Governance leadership structure

Board of Directors

Marie-Helene DICK
Chair

Other directorships

7 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 13.7 years
16 years for elected by shareholders

Directors
average age 54.1 years
57 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

7 members

Group executive committee

Habib RAMDANI
Interim CEO
2024 - 2025
Other directorships

80.7 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.