FAGRON — Ethics & Boards

Corporation with Board of Directors and Executive Committee
Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 13, 2024
- AMX-Index
- E&B Pharmaceuticals & Biotechnology
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Koen HOFFMAN
Chair
Since over 8 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.9 years for elected by shareholders

Directors
average age 52.5 years
53 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

7 members

Leadership Team

Rafael PADILLA
Chief Executive Officer
Since over 7 years
Other directorships

Board & Leadership

Board of Directors

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