UCB — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Co-Chair

Jonathan PEACOCK
Since about 2 years

Rodolfo SAVITZKY
Since about 1 year

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.7 years for elected by shareholders

Directors
average age 62.3 years
62.4 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

8 members

Executive Committee

Jean-Christophe TELLIER
Chief Executive Officer
Since over 10 years
Other directorships

62.9 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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