DECHRA PHARMACEUTICALS PLC — Ethics & Boards

Corporation with Board of Directors
United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: December 13, 2023
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Alison PLATT
Chair
Since over 3 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
8.4 years for elected by shareholders

Directors
average age 59.4 years
59.8 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	No
Half of independent members in the Board?	Yes

9 members

Executive Committee

Ian PAGE
Chief Executive Officer
Since over 24 years
Other directorships

Board & Leadership

Board of Directors

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