IPSEN

Corporation with Board of Directors
Boulogne-Billancourt , France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2022
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability
- Science Based Targets (Committed) ,
- UN Global Compact (Active)

Governance leadership structure

Board of Directors

Marc DE GARIDEL
Chair
Since over 6 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8 years
9.2 years for elected by shareholders

Directors
average age - years
60.7 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?	Yes

13 members

Executive Leadership Team

David LOEW
Chief Executive Officer
Since over 2 years
Other directorships

80 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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