INFORMATION RELATING TO LFB S.A. CORPORATE GOVERNANCE

 

INFORMATION RELATING TO LFB S.A. CORPORATE GOVERNANCE

On the 24th of November 2016, a general shareholders’ meeting was held to update LFB’s bylaws pursuant to the 20th august 2014 ordinance* relative to “governance and operations for (French) state owned companies”.

 

The Board of directors will be recomposed and the current CEO of the Group, Christian Béchon, is appointed as interim Chairman of the board and CEO during transition period.

The Board of directors of LFB S.A., currently includes a state representative appointed by government decree, namely Thomas Gosset, four personalities appointed by the French state, namely, Pascale Augé, François Auvigne, Pierre Angot and Jean-Michel Heard, three LFB‘s staff representatives elected by the Group’s employees, namely, Dominique Saint-Picq, Jérôme Wacrenier and Will Stevens.

In the weeks to come, other directors should be appointed to complete LFB S.A.’s Board of Directors.

 

* https://www.legifrance.gouv.fr/affichTexte.do?cidTexte=JORFTEXT000029391551&categorieLien=id

 

About LFB Group

LFB is a biopharmaceutical group that develops, manufactures and markets medicinal products from biological sources for the treatment of serious and often rare diseases in major therapeutic areas, including haemostasis, immunology and intensive care. Number one in France and sixth in the world for plasma-derived medicinal products, the LFB group is also one of the leading European companies in the development and production of proteins and innovative treatment derived from biotechnologies. Relying on its sustained research efforts, the LFB group is implementing a growth strategy to expand its activities to international markets. The LFB group currently markets products in 40 countries throughout the world, and achieved a global turnover of 502.4 million euros in 2015. The group employs more than 2,111 people.

http://www.groupe-lfb.com

 

CONTACT

LFB SA

Sandrine Charrières – Corporate communications director

01.69.82.72.80

charrieres@lfb.fr

INFORMATION RELATING TO LFB S.A. CORPORATE GOVERNANCE

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