CORPORATE GOVERNANCE

The Quantel company is administered by a board of directors and a supervisory board.

Supervisory Board

Quantel's supervisory board decided to adhere to the MiddleNext Code.

There are 7 members on the supervisory board:

  • Christian MORETTI
  • Ghislain du JEU
  • Patrick SCHOENAHL
  • Pierre POTET
  • EURODYNE SA, represented by Florent de SALABERRY
  • Marie Begoña LEBRUN
  • Valérie PANCRAZI

The Supervisory Board has permanent control of the management of the Company by the Board of Directors. Throughout the year, it carries out the verifications and inspections that it deems appropriate and can request documentation that it believes to be useful for its assignment.

Board of Directors

There are 4 members on the Board of Directors :

  • Alain de SALABERRY, President of the Board of Directors
  • Luc ARDON, CFO
  • Patrick MAINE, COO
  • Jean-Marc GENDRE, CEO of Quantel Medical

The Board of Directors exercises the executive power within the Group. They define the strategy and supervise its execution. Furthermore, they manage the greater risks and litigations with which the group may be confronted.

Misters Patrick MAINE (former administrator and executive vice president for Quantel) and Luc ARDON (Quantel's administrative and financial director) have been named alongside him as members of the Board of Directors.

Following consideration by the Supervisory Board on March 20 2013, Mr Jean-Marc GENDRE (CEO of Quantel Medical) has been named as a new member of the Board of Directors.

The Board of Directors exercises the executive power within the Group. They define the strategy and supervise its execution. Furthermore, they manage the greater risks and litigations with which the group may be confronted.