| PRICEWATERHOUSECOOPERS AUDIT | | | |
| AIGUILLON | PAULINE | 1980-03 | Deputy Managing Director |
| BENOIST | EMMANUEL | 1975-02 | Alternate Statutory Auditor |
| BERTOLACCINI | CLAUDIO | 1965-06 | Chairman of the Board of Directors |
| INSTITUTO LUSOFARMACO D'ITALIA BRUNORI | LUCA | 1967-05 | |
| A. MENARINI PARTICIPATIONS ET INTERNATIONALES SA BRUNORI | LUCA | 1967-05 | |
| A. MENARINI FARMACEUTICA INTERNAZIONALE S.R.L. D'AUBERT | GIOVANNI | 1968-09 | |
| POMEZIA ENGINEERING & FINANCE SERVICES SPA D'AUBERT | GIOVANNI | 1968-09 | |
| DOUILLARD | JULIE | 1993-05 | Other |
| LEMOINE | FRANCIS | 1964-08 | Chief Executive Officer |
| SOCIETE A. MENARINI INDUSTRIE FARMACEUTICHE RIUNITE S.R.L. MASSELLI | GIANNI | 1965-12 | |
| SOCIETE MALESCI ISTITUTO FARMACOBIOLOGICO S.P.A. SEBASTIO | ATTILIO | 1963-06 | |