UNIPHAR PLC — Ethics & Boards

Corporation with Board of Directors
Dublin, Ireland
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2024
- ISEQ 20®
- E&B Healthcare & Medical Devices ,
- E&B Pharmaceuticals & Biotechnology
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Maurice PRATT
Chair

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.3 years
8.8 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

Ger RABBETTE
Chief Executive Officer
Other directorships

Board & Leadership

Board of Directors

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