UCB — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (B) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Fiona du MONCEAU
Interim Chair
Since 3 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.8 years
6.8 years for elected by shareholders

Directors
average age 61 years
61 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes
Majority of independent members in the Remuneration Committee?	Yes

9 members

Executive Committee

Jean-Christophe TELLIER
Chief Executive Officer
Since about 8 years
Other directorships

Board & Leadership

Board of Directors

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