IPSEN — Ethics & Boards

Corporation with Board of Directors
Boulogne-Billancourt , France
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability
- Science Based Targets (SBTi) (1.5°C) ,
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Marc DE GARIDEL
Chair
Since almost 14 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.5 years
10.6 years for elected by shareholders

Directors
average age 60 years
62.2 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

13 members

Executive Leadership Team

David LOEW
Chief Executive Officer
Since over 4 years
Other directorships

77.6 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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