FAGRON — Ethics & Boards

Corporation with Board of Directors and Executive Committee
Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2022
- AMX-Index
- E&B Pharmaceuticals & Biotechnology
- Science Based Targets

Governance leadership structure

Board of Directors

Koen HOFFMAN
Chair
Since over 6 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.7 years
3.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes
Majority of independent members in the Remuneration Committee?	Yes

7 members

Leadership Team

Rafael PADILLA
Chair
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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