AELIS FARMA — Ethics & Boards

Corporation with Board of Directors
Bordeaux, France
Closing date: December 31
Date of the Last Annual General Meeting: May 27, 2025
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Anders Gersel PEDERSEN
Chair
Since about 5 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5 years for elected by shareholders

Directors
average age 62.3 years
62.3 years for elected by shareholders

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

2 members

Management Team

Pier Vincenzo PIAZZA
Chief Executive Officer
Since almost 4 years
Other directorships

Board & Leadership

Board of Directors

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