MEDINCELL — Ethics & Boards

Corporation with Board of Directors
Lumiere, France
Closing date: March 31
Date of the Last Annual General Meeting: September 11, 2025
- SBF 120 ,
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology
- SBF 80

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Philippe GUY
Chair
Since almost 2 years

Other directorships

8 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.3 years
1.3 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

11 members

Management Team

Christophe DOUAT
Chief Executive Officer
Since over 1 year
Other directorships

65.5 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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