Annual financial report 2007 - Virbac

42• manager of Investec, a non-trading company (France).Directors’ fees received in respect of 2007: €10,500.1 Pierre Madelpuech, permanent representative of ASERGISARL, member of the supervisory board of Virbac SA.Other positions held:• manager of ASERGI SARL (France);• director of Panpharma SA (France);• director of Okelen SA (France);• general manager of Panmedica SAS (France);• member of the board of directors of VGC Holding SAS (France).Directors’ fees received in respect of 2007 by ASERGI SARL:€16,300.1 François Guinot, member of the supervisory board of Virbac SA.Other positions held:• chairman of the Académie des Technologies (France);• vice-chairman of the Fédération Française des Chimistes(France);• director of the Centre National de la Recherche Scientifique(France).Directors’ fees received in respect of 2007: €16,300.1 Xavier Yon, permanent representative of XYC SARL, memberof the supervisory board of Virbac SA.Other positions held:• chairman of the École de Biologie Industrielle de Cergy-Pontoise (Association loi 1901) (France);• director of Graceway Pharmaceuticals Inc. (United States);• director of Medical Instill Technologies Inc. (United States).Directors’ fees received in respect of 2007 by XYC SARL:€16,300.1 Philippe Capron, member of the supervisory board of Virbac SA.Other positions held:• member of the executive board and financial director ofVivendi SA (France);• director and chairman of the audit committee of SFR SA(France);• member of the supervisory board of Groupe Canal Plus SA(France);• member of the supervisory board and chairman of the auditcommittee of Canal Plus France (France);• member of the supervisory board and chairman of the auditcommittee of Maroc Telecom SA (Morocco);• director of Vivendi Games Inc. (United States);• director of Universal Music Group Inc. (United States);• director of NBCU Inc. (United States);• director of Tinubu Square SAS (France).Directors’ fees received in respect of 2007: €19,300.Executive board1 Éric Marée, chairman of the executive board of Virbac SA.Other positions held in Virbac subsidiaries:• chairman of Interlab SAS (France);• director of Virbac (Australia) Pty (Australia);• director of Vetsearch International Pty Ltd (Australia);• director of MR- 067 579 122 Pty Ltd (Australia);• chairman of Virbac Corporation (United States);• director of Virbac Ltd (United Kingdom);• director of Vetsearch International (UK) Ltd (United Kingdom);• chairman of Laboratorios Virbac Mexico SA de CV (Mexico);• director of Virbac Mexico SA de CV (Mexico);• deputy director of Virbac Animal Health India Private Limited(India).1 Pierre Pagès, member of the executive board and chiefoperating officer of Virbac SA.Other positions held:• director of Panpharma SAS (France).Other positions held in Virbac subsidiaries:• chairman of Virbac Distribution SAS (France);• chairman of the management board of Dog N’CatInternational SAS (France);• chairman of the management board of Virbac Nutrition SAS(France);• director of Virbac (Australia) Pty (Australia);• director of Vetsearch International Pty Ltd (Australia);• director of MR- 067 579 122 Pty Ltd (Australia);• director of Virbac Corporation (United States);• chairman of PP Manufacturing Corporation (United States);• director of Virbac New Zealand Ltd (New Zealand);• joint manager of Virbac Tierarzneimittel GmbH (Germany);• joint manager of Virbac Pharma Handelsgesellschaft mbH(Germany);• director of Virbac Japan Co. Ltd (Japan);• director of Virbac Korea Co. Ltd (South Korea);• director of Virbac Ltd (United Kingdom);• director of Vetsearch International (UK) Ltd (United Kingdom);• director of St Jon VRX Products Ltd (United Kingdom);• joint manager of Virbac Österreich GmbH (Austria);• vice-chairman of Virbac Philippines Inc. (Philippines);• chairman of Virbac RSA (Pty) Ltd (South Africa);• director of Virbac SRL (Italy);• director of Nuova ICC SRL (Italy);• director of Inomark AG (Switzerland);• vice-chairman of Virbac Vietnam Co. Ltd (Vietnam);• director of Virbac (Taiwan) Co. Ltd (Taiwan);• director of Virbac (Thailand) Co. Ltd (Thailand);• chairman of Laboratorios Virbac Mexico SA de CV (Mexico);• chairman of Virbac Mexico SA de CV (Mexico);• vice-chairman of Virbac Hellas SA (Greece);• vice-chairman of Animedica SA (Greece);• chairman of Virbac Animal Health India Private Ltd (India);• director of Virbac Colombia Ltda (Colombia);• director of Laboratorios Virbac Costa Rica SA (Costa Rica);• director of Bio Solution International Co. Ltd (Thailand).1 Christian Karst, member of the executive board of Virbac SA.Other positions held in Virbac subsidiaries:• chairman of the management board of Bio Véto Test SAS(France);• member of the management board of Francodex SantéAnimale SAS (France);• director of Virbac (Australia) Pty (Australia);• director of Vetsearch International Pty Ltd (Australia);• director of MR- 067 579 122 Pty Ltd (Australia);• director of Virbac Ltd (United Kingdom);• director of Geowell Oy (Finland).1 Michel Garaudet, member of the executive board of Virbac SA.Other positions held in Virbac subsidiaries:• director of Virbac de Portugal Laboratorios Lda (Portugal);