VIFOR PHARMA

Corporation with Board of Directors
St. Gallen, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 26 2022
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Jacques THEURILLAT
Chair
Since about 2 years

Other directorships

8 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4.1 years for elected by shareholders

Directors
average age 60.6 years
60.6 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

8 members

Executive Committee

Abbas HUSSAIN
Chief Executive Officer
Since 10 months
Other directorships

Board & Leadership

Board of Directors

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