VETOQUINOL — Ethics & Boards

Corporation with Board of Directors
Lure, France
Closing date: December 31
Date of the Last Annual General Meeting: May 25, 2023
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Matthieu FRECHIN
Chair
Since over 2 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 15.6 years
15.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

14 members

Executive Committee

Matthieu FRECHIN
Chief Executive Officer
Since over 15 years
Other directorships

Board & Leadership

Board of Directors

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