NICOX SA — Ethics & Boards

Corporation with Board of Directors
Valbonne, France
Closing date: December 31
Date of the Last Annual General Meeting: June 28, 2024
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Damian MARRON
Chair
Since 10 months

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.6 years
0.9 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

3 members

Executive Committee

Gavin SPENCER
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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