IPSEN

Corporation with Board of Directors
Boulogne-Billancourt , France
Closing date: December 31
Date of the Last Annual General Meeting: May 27 2021
- SBF 120 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- STOXX® Europe Low Carbon 100 ,
- Euro Stoxx Sustainability
- E&B Family Europe ,
- Euronext Family Business

Governance leadership structure

Board of Directors

Marc DE GARIDEL
Chair
Since over 5 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
8.9 years for elected by shareholders

Directors
average age 58.7 years
59.9 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

David LOEW
Chief Executive Officer
Since over 1 year
Other directorships

69.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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