DIRECTOR

First appointed to the Board of Directors
Annual General Meeting of July 2, 1962

Expiry of term of office
Annual General Meeting to be held in 2025 to approve the financial statements for the year ending December 31, 2024

Career
Mr. Frechin has held various positions within the company:
• Production Director from 1963 to 1968
• Chief Executive Officer from 1968
• Chairman and Chief Executive Officer from 1980 to 2009
• Chairman from 2010 to 2023

Training
Self-taught

Current terms of office held in French and foreign companies
• Permanent representative of Vetoquinol SA as the main shareholder of Vetoquinol International
• Chairman of Demabel SAS, managing company of Soparfin SCA, Vetoquinol SA holding company
• Chairman, manager or director of certain Vetoquinol Group unlisted subsidiaries