GUERBET — Ethics & Boards

Corporation with Board of Directors
Villepinte, France
Closing date: December 31
Date of the Last Annual General Meeting: May 23, 2025
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology
- Science Based Targets (SBTi) (Well-below 2°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jean-Hugues LECAT
Chair
Since about 1 year

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.4 years for elected by shareholders

Directors
average age 56.7 years
57.6 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?	No

10 members

Executive Committee

David HALE
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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