GOVERNANCE
AND MANAGEMENT
SHAREHOLDING
BREAKDOWN
OF SHARES
AS OF 21/10/20
Veterinarians
33 253 shares
Crédit Mutuel Equity
12 882 shares
Man Co
7 883 shares
Employees
672 shares
FINAVET SAS*
585 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
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
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
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