On apprend que la société Biosystems International dont Jean-Pierre Tirouflet est le dirigeant depuis mars 2007 annonce la mise au point d'un test sanguin de détection précoce du cancer du poumon. Ce que la notice biographique de Jean-Pierre ne précise pas c'est sa présence au Conseil d'Administration de la SEITA/Altadis rachetée en 2008 par Imperial Tobacco qui l'a maintenu au CA. De la main gauche il fait la promotion des cancers du poumon et de la droite il vend les tests de prévention. Bravo Jean-Pierre!
Ici le communiqué de Biosystems.
Altadis Board update
The Board of Directors of Altadis, S.A., in its meeting of today, February 6th, 2008, has adopted, inter alia, the following resolutions:
1. To accept the resignation presented by the Directors Mr. César Alierta Izuel, Mr. Patrick Louis Ricard, Mr. Jean Pierre Marchand, Mr. Wulf Von Schimmelmann, Mr. Antonio Vázquez Romero, Mr. Charles Henri Filippi, Mr. Amado Franco Lahoz, Mr. Javier Gómez-Navarro Navarrete and Mr. Gonzalo Hinojosa Fernández de Angulo.
2. To designate as new Directors of the Company Mr. Robert Dyrbus, Mr. Graham Blashill, Mrs. Alison Cooper, Mr. Colin Matthews, Mr. Matthew Phillips, Mrs. Kathryn Turner, Mr. Sipko Huismans and Mr. Gary Aldridge, who will have the capacity of Nominee Directors.
3. To appoint as Chief Executive Officer (CEO) of the Company and Chairman of the Executive Committee Mr Robert Dyrbus.
4. As a result of the cessations and appointments in the Board of Directors, the Delegate Committees of the Board will be comprised of the following members:
Executive Committee: Chairman: Mr. Robert Dyrbus, Members: Mr. Jean-Dominique Comolli, Mr. Gregorio Marañón y Bertrán de Lis, Mr. Jean Pierre Tirouflet, Mr. Graham Blashill, Mrs. Alison Cooper, Mr. Colin Matthews, and Mr. Sipko Huismans.
Strategy, Ethics and Corporate Governance Committee: Chairman: Mr. Jean-Dominique Comolli, Members: Mr. Carlos Colomer Casellas, Mr. Bruno Bich, Mr. Robert Dyrbus, Mrs. Alison Cooper and Mr. Sipko Huismans.
Audit and Control Committee: Members: Mr. Jean-Dominique Comolli, Mr. Berge Setrakian, Mr. Robert Dyrbus and Mr. Carlos Colomer Casellas.
Appointments and Remuneration Committee: Members: Mr. Robert Dyrbus, Mr. Sipko Huismans, Mr. Jean Pierre Tirouflet and Mr. Marc Grosman.
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