GENFIT

Corporation with Board of Directors
Loos, France
Closing date: December 31
Date of the Last Annual General Meeting: June 30 2021
- E&B Pharmaceuticals & Biotechnology

Governance leadership structure

Board of Directors

Jean-François MOUNEY
Chair
Since almost 3 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 62.5 years
62.5 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

9 members

Executive Committee

Pascal PRIGENT
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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