FINANCIAL DATA

Group information

		Chairman's Message
		Group organization and Key figures
		Corporate governance

Corporate governance

Director, Managerial and Supervisory Bodies

Christian BOIRON, Director, Chairman of the Board of Directors
Thierry BOIRON, Director, CEO

Jacky ABECASSIS, Director
André AUDIBERT, Director

Société F & MB CONSEIL, Director (Permanent representative: Michel BOUISSOU)
Michèle BOIRON, Director
Paul MOLLIN, Director

Jean-Pierre BOYER, Director
Bruno GRANGE, Director
Christine BOYER-BOIRON, Director
François MARCHAL, Director
Société PIERRE FABRE SA, Director (Permanent representative: Eric DUCOURNAU)
Bruno JOËT, Deputy CEO

Audit Committee

The Audit Committee was formed during the Board Meeting on May 18, 2000, and is composed of Michel Bouissou, representing F & M.B. Conseil, Paul Mollin, and Jean-Pierre Boyer. A charter describes its various powers and operating procedures, summarized below.

The Audit Committee examines the financial statements and the financial information supplied to shareholders and to the market.  For this purpose, it checks the employees responsible for preparing the accounts of Boiron France and of the group as well as the statutory auditors.

It assesses in particular the adequacy of provisions recorded in respect of known risks.  Where necessary, it examines the procedures for assessing acquisition transactions and transfers of significant assets.  It participates in drawing up the audit plan, monitors the works planned by the internal audit department and the recommendations issued by the latter.  Within this scope, it holds meetings with the manager of the Internal Audit Department and the audit reports are regularly submitted to it.

The Committee has no decision-making power and the conclusions on its works and proposals are reserved for the Board.  It held 4 one-day meetings during the course of the 2007 fiscal year.  Following each meeting, minutes are drafted and sent to the various actors.

Statutory Auditors

		Chairman's Message
		Group organization and Key figures
		Corporate governance

Financial Information Manager :
- Philippe Montant – Director of Finance and Administration

Contact for Investor Relations :
Véronique Bouscayrol
- Tel : +33/ (0)4 78 45 62 77
or +33/(0)4 72 16 40 00
- E.mail :
actionnaires@boiron.fr

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