Governance

Sébastien Huron

Chairman of the executive board since 2017


Doctor of veterinary medicine
Head of Global Business Operations since 2013
Member of the executive board since 2012

Christian Karst

Executive vice-president Corporate Development


Doctor of veterinary medicine
Member of the executive board since 1996

Habib Ramdani

Chief financial officer


Member of the executive board since 2016

Jean-Pierre Dick

Responsible for special projects and chairman of the Fondation d’Entreprise Virbac, a corporate foundation


Doctor of veterinary medicine
Member of the executive board since 1996

Supervisory board

Marie-Hélène Dickconseil-marie-helene-dick.jpg

Chairwoman

 

 

Pierre Madelpuechconseil-pierre-madelpuech.jpg 

Vice-chairman 

 

 

Solène Madelpuechconseil-solene-madelpuech.jpg

Member

 

 

Olivier Bohuonconseil-olivier-bohuon.jpg

Independent member

 

 

Philippe Capronconseil-philippe-capron.jpg

Independent member

 

 

Grita Loebsackconseil-grita-loebsack.jpg

Permanent representative of the company Galix Conseils,
independent member

 

 

 

 

conseil-xavier-yon.jpgXavier Yon

Permanent representative of the company Xavier Yon Consulting Unipessoal Lda, non-voting advisor

 

Other committee

  • Audit committee: comprised of Philippe Capron, chairman, Olivier Bohuon and Pierre Madelpuech
  • Compensation committee: comprised of Marie-Hélène Dick, chairwoman, Olivier Bohuon and Grita Loebsack
  • Non-voting advisor: Xavier Yon, permanent representative of the company Xavier Yon Consulting Unipessoal Lda
  • Statutory auditors: Deloitte & Associés, represented by Vincent Gros and Novances-David & Associés, represented by Jean-Pierre Giraud.

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