GENFIT — Ethics & Boards

Corporation with Board of Directors
Loos, France
Closing date: December 31
Date of the Last Annual General Meeting: June 30, 2025
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jean-François MOUNEY
Chair
Since about 8 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
7.4 years for elected by shareholders

Directors
average age - years
- 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

12 members

Executive Committee

Pascal PRIGENT
Chief Executive Officer
Since almost 6 years
Other directorships

0 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

Board of Directors

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