AS OF 21/10/20
33 253 shares
Crédit Mutuel Equity
12 882 shares
7 883 shares
* Subsidiary 100 % owned by Veternity Group holding the shares during a transaction.
The governing board as of 21/10/2020
The governing board is comprised of 4 colleges : IFA ( institute français des administrateurs) licenced and trained veterinarians, employees, independent administrators and Credit Mutuel Representatives
Dr Philippe Thomas
Dr Cécile Girardin Bonnefont
Dr Pierre Jouve
Dr Christophe Buhot
Dr Laurent Nash
Aude El Gemayel, Member of the Audit committee
Agnès Puquet, Member of the nomination and remuneration committee
Xavier Vankeerberghen, Member of the nomination and remuneration committee
WIth its 452 employees and a 2020 consolidated revenue
of nearly 44.8 M€, the company has set up an
organisation and a governance adapted
to its MidCap current status.
Governance and Operational Management
The operational management is exercised by 4 corporate officers also main contacts of the governing board, the executive board and the country board of directors
It is responsible for assisting the corporate officers in the performance of their duties on a daily basis. The Executive Committee monitors all operations and has a major role in mergers and acquisitions.
It is composed of the heads of the different foreign subsidiaries. Its role is to ensure the development of the activity of the subsidiaries in accordance with the instructions of the Board.
Raquel et Nono Gonçalvès