Social network
Investors - Ensuring sustainable growth
Investors - Ensuring sustainable growth

Investors

Ensuring sustainable growth

Tools content (print, share, increase/decrease text size):

 

Board of Directors

The Company is managed by a Board of Directors composed of 14 members, 11 of whom are independent. Is considered as independent, a Director who has no relation whatsoever with the company, its group or its management which may impede his freedom of decision. Members of our Board of Directors are appointed for a maximum term of four years; reappointment of Directors is on a rotation basis. No more than one third of the serving members of our Board of Directors may be aged more than 70.

If the functions of Chairman and Chief Executive Officer are separated, the age limit for the Chairman is raised to 70, the Chairman remaining in office until the Ordinary General Meeting called to approve the financial statements and held during the calendar year in which he reaches the age limit.

The Chief Executive Officer’s age limit is 65 years.

The Director should hold at least 1,000 shares.

Composition of the Board of Directors

As of May 10, 2017, the Board of Directors has comprised the following members:

 
Serge Weinberg

Serge Weinberg*

  • Chairman of the Board of Directors
  • Director’s term ends: 2019
 
Olivier Brandicourt

Olivier Brandicourt

  • Chief Executive Officer
  • Director’s term ends: 2018
 
Laurent Attal

Laurent Attal

  • Director’s term ends: 2020
 
Robert Castaigne

Robert Castaigne*

  • Director’s term ends: 2018
 
Peter Guenter

Bernard Charlès*

  • Director’s term ends: 2021
 
Claudie Haigneré

Claudie Haigneré*

  • Director’s term ends: 2020
 
Patrick Kron

Patrick Kron*

  • Director’s term ends: 2018
 
Fabienne Lecorvaisier

Fabienne Lecorvaisier*

  • Director’s term ends: 2021
 
Peter Guenter

Melanie Lee*

  • Director’s term ends: 2021
 
Suet-Fern Lee

Suet-Fern Lee*

  • Director’s term ends: 2019
 
Christian Mulliez

Christian Mulliez

  • Director’s term ends: 2018
 
Carole Piwnica

Carole Piwnica*

  • Director’s term ends: 2020
 
Diane Souza

Diane Souza*

  • Director’s term ends: 2020
 
Thomas Südhof

Thomas Südhof*

  • Director’s term ends: 2020
 

* Independent Director

 

 

Right area:

Stock Market

Your services

Annual General Meeting

The AGM 2017 was held on May 10, 2017.

 

The AGM 2018 will take place on May 2, 2018 at 2:30 pm CEST at the Palais de Congrès in Paris, France

 
 

© Sanofi 2004-2017 - All rights reserved - Update: June 07, 2017

  • Site complies with W3C WCAG 2.0 (new window, in english)