MALIN CORPORATION — Ethics & Boards

Corporation with Board of Directors
Dublin 2, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: March 28, 2024
- ISEQ 20®
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Liam DANIEL
Chair
Since almost 6 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.3 years
5.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

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

Board & Leadership

Board of Directors

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