GENUS PLC — Ethics & Boards

Corporation with Board of Directors
Basingstoke, United Kingdom
Closing date: June 30
Date of the Last Annual General Meeting: November 22, 2023
- E&B Pharmaceuticals & Biotechnology

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Iain FERGUSON
Chair
Since almost 4 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.1 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

8 members

Executive Leadership Team

Jorgen KOKKE
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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