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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
Executive Chairman of bioMérieux

  • 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

Groupe Industriel Marcel Dassault
Représented 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

 

Sylvain Orenga
Director representing employees

  • First elected on: May 24, 2022
  • Expiration date of current term: 2026

 

* 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. 

  • 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, Sylvain Orenga 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, Sylvain Orenga, Alexandre Mérieux, and Jean-Luc Bélingard, its chairman.