POXEL — Ethics & Boards

Corporation with Board of Directors
Lyon, France
Closing date: December 31
Date of the Last Annual General Meeting: December 11, 2025
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Sophie JACQ-LAPOINTE
Chair
Since 5 months

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.3 years
0.4 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?	Yes

4 members

Management Board

Nicolas TROUCHE
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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