NANOBIOTIX S.A — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 19, 2025
- CAC All - Tradable ,
- SBF 120
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Gary M. PHILLIPS
Chair
Since over 4 years

Other directorships

3 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.7 years
9.7 years for elected by shareholders

Directors
average age 60.5 years
60.6 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

6 members

Executive Board

Laurent LEVY
Chief Executive Officer
Since almost 23 years
Other directorships

76.3 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Supervisory Board

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