Veternity – The Pet Funeral Company Veternity – The Pet Funeral Company
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Veternity – The Pet Funeral Company
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GOVERNANCE
AND MANAGEMENT

GOUVERNANCE-HEADER

SHAREHOLDING

BREAKDOWN
OF SHARES
AS OF 21/10/20

0shares

Veterinarians
33 253 shares

55.27% / 100 %

Crédit Mutuel Equity
12 882 shares

24.26% / 100 %

Man Co
7 883 shares

14.85% / 100 %

Employees
672 shares

1.27% / 100 %

FINAVET SAS*
585 shares

1.1% / 100 %

*  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

College of veterinarians

Dr Philippe Thomas

Dr Cécile Girardin Bonnefont

Dr Pierre Jouve

Dr Christophe Buhot

Dr Laurent Nash

College of independent directors

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

Crédit Mutual Equity

Philippe Traisnel

Amaury Leleu

College of employees

François Dumoulin

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

Philippe Thomas
Philippe Thomas
CEO
François Dumoulin
François Dumoulin
Deputy CEO and CFO
Pierre-Yves Anglaret
Pierre-Yves Anglaret
Deputy CEO
Éric Bulteux
Éric Bulteux
Deputy CEO
Executive committee

Mission

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.

Members

Philippe Thomas

François Dumoulin

Anne Massart

Blandine Mazières

David Buisset

Eric Bulteux

Pierre-Yves Anglaret

Hervé Basset

Board of directors

Mission

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.

Members

Philippe Thomas

François Dumoulin

Eric Bulteux

Pierre-Yves Anglaret

Anna Winter

Anja Pallinger

David Buisset

Raquel et Nono Gonçalvès

Nikki Hofland

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