NANOBIOTIX S.A — Ethics & Boards

Corporation with Supervisory Board
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2024
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Gary M. PHILLIPS
Chair
Since over 3 years

Other directorships

3 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.8 years
8.8 years for elected by shareholders

Directors
average age 59.6 years
59.6 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

4 members

Leadership Team

Laurent LEVY
Chief Executive Officer
Since almost 22 years
Other directorships

Board & Leadership

Supervisory Board

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