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MEMBERS OF THE FOUNDATION COUNCIL

A – COMPOSITION

  • The President directs and represents the foundation in its dealings with third parties.
  • The executive committee is composed of the President of the foundation and Vice-Presidents of the foundation board. The executive committee of the FIRS foundation and the executive commitee of Servier SAS, the holding company of the group, comprise the same members.

 

The President submits the main points of the general policy of the group and the considered strategic operations to the executive committee for their approval.

The members of the executive committee are:

President: Olivier LAUREAU

Executive Vice-Presidents: Claude BERTRAND, Nicolas BOUTS, Pascal BRIERE, Dominique BRISSY, Emmanuel CANET, Philippe GONNARD, Siham IMANI, Frédéric SESINI, Pierre VENESQUE.

A long-term investment strategy for therapeutic progress
OLIVIER LAUREAU, President of Servier

I have a very promising and confident view of our Group’s performance in an increasingly competitive world. We continue to develop our pipeline of research projects and drug candidates, while our sales growth remains strong.

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A unifying strategy
SIHAM IMANI, Executive Vice President Corporate Strategy

Servier is at a pivotal moment in its transformation, and I am optimistic about its success. We have successfully…

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Results in line with our expectations
DOMINIQUE BRISSY, Executive Vice President Finance

The results for the 2018/2019 financial year are in line with our expectations. Servier delivered a strong performance with an 11.1%…

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Toward a new model to accelerate innovation
CLAUDE BERTRAND, Executive Vice President Research & Development

Our R&D model is constantly evolving to accelerate the delivery of medicines that respond to the needs of patients…

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Attracting and developing talent
NICOLAS BOUTS, Executive Vice President Human Resources

Given the changing face of our industry in terms of professions, we want all Group employees to have the means to succeed, to adapt, …

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Providing objective and reliable information on medicines
PHILIPPE GONNARD, Executive Vice President Global Medical Affairs

Servier strives to provide objective, high-quality medical information…

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A differantiated geographical footprint
FRÉDÉRIC SESINI, Executive Vice President World Operations

Thanks to our differentiated geographical footprint, we are able to adapt to the specificities of each country…

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The agility of an integrated industrial model
PIERRE VENESQUE, Executive Vice President Industry

Our integrated model enablesus to be in control of all stagesof the medicine’s life cycle, from development…

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A promising year for Generic Activities
PASCAL BRIERE, Executive Vice President for Group Generic Activities

We recorded an 8.4% growthin our Generic Activities. All our subsidiaries are progressing …

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  • The other members of the foundation board must be consulted by the President of the foundation regarding the main points of the group’s general policy.

The other members of the foundation board are:

Patrick GENISSEL
Patricia LAFAIX
Vincent LAMARCHE
Pascal LANGLOIS
Marie Christine LARCHER
Patricia MAILLERE
Isabelle TUPINON-MATHIEU

 

B – TERMS OF OFFICE

The term of office for members of the foundation board is 10 years.
The term of office for the President and Vice-Presidents is 5 years.

 

When their term of office ends:

  • outgoing members of the foundation council can be re-elected by their co-members. The President of the foundation can also appoint new members.
  • the outgoing President can be re-elected by the foundation board members. Otherwise, the members of the foundation board can elect a new President.
  • the outgoing Vice-Presidents can be re-elected by the foundation board members. The President of the foundation can also appoint new Vice-Presidents.