go to navigation go to content Welcome to the Pierre Fabre US website Pierre Fabre - Corporate Our Group Our governance Our governance Share ownership control bodies Pierre Fabre Foundation The Pierre Fabre Foundation is the Group's majority shareholder. Since the Foundation is dedicated first and foremost to its public-interest mission, it delegates supervision of Group management to its subsidiary, Pierre Fabre Participations. Image Pierre-Yves Revol, Chairman of Pierre Fabre Participations Pierre Fabre Participations This controlling company approves the Group's strategy, appoints its main executives and ensures that the continuity mission set out by Mr. Pierre Fabre himself is observed: Ensuring the Group's independence Maintaining both areas of activity (Pharmaceuticals and Dermo-Cosmetics) Investing heavily in R&D Prioritizing long-term goals rather than short-term financial results Maintaining the Group's footprint in its home region and its culture of corporate social responsibility Enabling the Pierre Fabre Foundation to pursue its objectives through a suitable dividend payment policy Image Operating companies Pierre Fabre SA Pierre Fabre S.A. is the Group's holding company. It establishes the Group's overall strategy, consolidates and coordinates our activities and hosts shared services and support functions. Pierre Fabre Pharmaceuticals and Pierre Fabre Dermo-Cosmetics are the main subsidiaries of Pierre Fabre S.A., respectively in charge of the pharmaceutical and dermo-cosmetics businesses. Pierre Fabre SA Supervisory Board The Chairman (non-executive) : Roch Doliveux Vice-Chairman (non-executive) : Pierre-Yves Revol. Board members: Marie-Anne AYMERICH, Dominique BAZY, Jean-Luc BELINGARD, Jean-Jacques BERTRAND, Jean-Laurent BONNAFE, Nathalie DELAPALME, Jacques FABRE, Philippe FAURE, Isabelle GIROLAMI, Marie-France MARCHAND-BAYLET, Rachel MAROUANI, and Eduardo SANCHIZ. Employee and employee shareholder scheme representatives: Agathe AMARA-COLOMBIE, Claire MEUNIER and Alexandre GIRAUDON. The Pierre Fabre Supervisory Board has formed three committees: The Audit Committee chaired by Dominique BAZY The main missions of this committee are to examine the accounts and monitor issues concerning the generation and control of accounting and financial information. The Audit Committee is also responsible for checking the effectiveness of the Group's risk management and internal control systems. Its members are: Dominique BAZY, Roch DOLIVEUX, Eric DUCOURNAU, Christophe LATOUCHE and Pierre-Yves REVOL. Nomination and Remuneration Committee, chaired by Jean-Jacques BERTRAND This committee assists the board in selecting its members and corporate executives, and formulates recommendations concerning their remuneration. Its members are: Jean-Jacques BERTRAND, Eric DUCOURNAU and Pierre-Yves REVOL. Strategic Committee chaired by Roch DOLIVEUX The aim of this committee is to issue opinions on the Group's main strategic choices, in particular in terms of R&D, and on its business development policy, proposed by executive management to the Supervisory Board. Its members are: Roch DOLIVEUX, Marie-Anne AYMERICH, Dominique BAZY, Jean-Luc BELINGARD, Jean-Jacques BERTRAND, Jean-Laurent BONNAFE, Eric DUCOURNAU, Philippe FAURE, Rachel MAROUANI, Pierre-Yves REVOL and Eduardo SANCHIZ. Image The Group's Executive Committee Eric DUCOURNAU is the Group's CEO. The members of the Executive Committee are: Núria PEREZ-CULLELL (Dermo-Cosmetics & Personal Care Business Unit CEO) Jean-Luc LOWINSKI (Medical Care Business Unit CEO) Eric GOUY (Administrative, Finance and Legal Senior Vice President) Agnès PARK (Human Resources Senior Vice President) Giuseppe MELE (International, Export and E-Business Business Unit CEO) Vincent HURAUX (Operations Business Unit CEO) Read also Our company ownership Image Our history Image Our group Image Follow us C1ECCF6B-286C-4E79-9628-B56B0E60968A Created with sketchtool. 557E0633-534E-4D4E-99D4-818BB6B00076 Created with sketchtool. 9B566D50-2CEB-4741-8D8F-3C59F7A61750 Created with sketchtool. AF401230-6264-4F9B-9462-A44C902A02E0 Created with sketchtool. Useful links Terms & Conditions Menu Pied de page Privacy policy Credits Legal informations Sitemap Contact us Group websites © Pierre Fabre group 2021 Use of cookies We use cookies to provide you with better personalization and advanced functionality when using our site. To continue and facilitate your navigation on the site, you can directly accept the use of cookies. Otherwise, you can customize the use of cookies.Privacy policy REFUSE ALL COOKIES ACCEPT ALL COOKIES COOKIES SETTINGS