OSE IMMUNOTHERAPEUTICS SA

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Governance leadership structure

10 voting members without any non-voting

Directors
average seniority 3.6 years
3.6 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	No
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

7 members

Board of Directors