{"id":183,"date":"2023-04-13T11:45:52","date_gmt":"2023-04-13T09:45:52","guid":{"rendered":"https:\/\/d36deud6t4mnhi.cloudfront.net\/entreprise\/equipe-de-direction\/"},"modified":"2024-10-09T10:14:34","modified_gmt":"2024-10-09T08:14:34","slug":"equipe-de-direction","status":"publish","type":"page","link":"https:\/\/www.ipsen.com\/fr\/entreprise\/equipe-de-direction\/","title":{"rendered":"\u00c9quipe de direction"},"content":{"rendered":"    <section class=\"sub-page-banner bg-img\" style=\"background-image:url(https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/10\/09101343\/01-B-a_LEADERSHIP_202407_1920x720pix-1.jpg)\">\n        <div class=\"container content-sec\" role=\"main\" id=\"main\">\n            <nav aria-label=\"breadcrumb\">\n            <ol class=\"breadcrumb\">\n                <li class=\"breadcrumb-item\"><a href=\"https:\/\/www.ipsen.com\/fr\/\">Accueil<\/a><\/li><li class=\"breadcrumb-item visible\"><a href=\"https:\/\/www.ipsen.com\/fr\/entreprise\/\">Entreprise<\/a><\/li><li class=\"breadcrumb-item active\"><a class=\"link-pointer-events-none\" href=\"#\" aria-current=\"page\">\u00c9quipe de direction<\/a><\/li><\/ol>\n            <\/nav>            <h1 class=\"visible\">\u00c9quipe de direction<\/h1>\n            <p class=\"visible\">Une \u00e9quipe de dirigeants et d\u2019experts mondiaux exp\u00e9riment\u00e9s qui se consacrent \u00e0 maximiser les forces d&rsquo;Ipsen au profit des patients du monde entier.<\/p>\n        <\/div>\n    <\/section>\n\n\n\n\n\n    <section class=\"tabs-widget\">\n        <div class=\"container\">\n                <!--Tab info section-->\n                <div class=\"column-1 col-xl-12 col-md-12 col-sm-12\">\n                    <div class=\"text-tab-heading\">\n                        <h2 class=\"tab-heading hidden\"><\/h3>\n                        <p class=\"tab-summary hidden\"><\/p>\n                    <\/div>\n                <\/div><!--Tab info section over here -->\n\n                <div  class=\"tabs-inner d-lg-block d-md-block\">\n                    <ul id=\"tab-list-ul\" class=\"tab-list-ul nav nav-pills\" id=\"pills-tab\" role=\"tablist\">\n                          \n                                                            <li class=\"tab-list-items\" role=\"presentation\">\n                                    <a href=\"#!\" class=\"tab-nav-link tab-item-link active\" id=\"tab-0-link\" tabindex=\"0\" data-bs-toggle=\"pill\" data-bs-target=\"#tab-0\" type=\"button\" role=\"tab\" aria-controls=\"tab-0\" aria-selected=\"true\">\n                                        Direction G\u00e9n\u00e9rale                                    <\/a>\n                                <\/li>\n                              \n                                                            <li class=\"tab-list-items\" role=\"presentation\">\n                                    <a href=\"#!\" class=\"tab-nav-link tab-item-link \" id=\"tab-1-link\" tabindex=\"0\" data-bs-toggle=\"pill\" data-bs-target=\"#tab-1\" type=\"button\" role=\"tab\" aria-controls=\"tab-1\" aria-selected=\"true\">\n                                        Conseil d\u2019administration                                    <\/a>\n                                <\/li>\n                                                <\/ul>\n                    <div id=\"navTabArrows\">\n                        <div class=\"tab-nav-arrows\" id=\"tab-nav-prev\"><\/div>\n                        <div class=\"tab-nav-arrows\" id=\"tab-nav-next\"><\/div>\n                    <\/div>\n                <\/div>\n\n                <div class=\"tab-content\" id=\"pills-tabContent\">\n                      \n                                <div class=\"tab-pane fade show active\" id=\"tab-0\" role=\"tabpanel\" aria-labelledby=\"tab-0\">\n                                    \n    <div class=\"container tab-pane-container\">\n        <section class=\"profile-card\">\n            <div class=\"profile-regular-listing\">\n    <div class=\"container regular-listing-container\">\n        <h2 class=\"profile-head visible\">Direction G\u00e9n\u00e9rale<\/h2>\n        <p class=\"profile-summary visible\">L&rsquo;\u00e9quipe de direction ex\u00e9cutive d&rsquo;Ipsen est compos\u00e9e du Directeur G\u00e9n\u00e9ral et de 12 membres ex\u00e9cutifs.\r\n<\/p>\n        <div class=\"regular-lisitng\">\n            <div class=\"row\">\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/david-loew\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140621\/David-LOEW_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"David Loew\" title=\"David Loew\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        David Loew                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Directeur G\u00e9n\u00e9ral                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec hidden\">\n                                                            <p class=\"profile-role-desc\">\n                                                                                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/catherine-abi-habib\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140619\/Catherine-ABI-HABIB_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"Catherine Abi-Habib\" title=\"Catherine Abi-Habib\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Catherine Abi-Habib                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sidente Ex\u00e9cutive                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Directrice de la Strat\u00e9gie et Transformation                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/bartosz-bartek-bednarz\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140617\/Bartek-BEDNARZ_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"Bartek Bednarz\" title=\"Bartek Bednarz\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Bartek Bednarz                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sident Ex\u00e9cutif                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Strat\u00e9gie produits et portefeuille                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/josep-catlla\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/08\/06181434\/20240905_Visual-Banner-Josep_ELT-member-page_IPSEN-COM_756x506pix-1.jpg\" alt=\"Josep Catll\u00e0\" title=\"Josep Catll\u00e0\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Josep Catll\u00e0                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sident Ex\u00e9cutif                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Directeur des Affaires Corporate                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/keira-driansky\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/05\/31195933\/ELT-member_Keira-DRIANSKY_756x506pix.jpg\" alt=\"Keira Driansky\" title=\"Keira Driansky\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Keira Driansky                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sidente Ex\u00e9cutive                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Pr\u00e9sidente, Am\u00e9rique du Nord                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/francois-garnier\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140622\/Francois-GARNIER_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"Fran\u00e7ois Garnier\" title=\"Fran\u00e7ois Garnier\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Fran\u00e7ois Garnier                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sident Ex\u00e9cutif                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Secr\u00e9taire G\u00e9n\u00e9ral                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/christelle-huguet\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140620\/Christelle-HUGUET_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"Christelle Huguet\" title=\"Christelle Huguet\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Christelle Huguet                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sidente Ex\u00e9cutive                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Directrice de la Recherche et du D\u00e9veloppement                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/aymeric-le-chatelier\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140616\/Aymeric-Le_CHATELIER_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"Aymeric Le Chatelier\" title=\"Aymeric Le Chatelier\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Aymeric Le Chatelier                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sident Ex\u00e9cutif                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Directeur Financier                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/philippe-lopes-fernandes\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140625\/Philippe-LOPES-FERNANDES_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"Philippe Lopes-Fernandes\" title=\"Philippe Lopes-Fernandes\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Philippe Lopes-Fernandes                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sident Ex\u00e9cutif                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Chief Business Officer                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/regis-mulot\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140626\/Regis-MULOT_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"R\u00e9gis Mulot\" title=\"R\u00e9gis Mulot\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        R\u00e9gis Mulot                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sident Ex\u00e9cutif                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Ressources Humaines                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/aidan-murphy-ph-d\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140615\/Aidan-MURPHY_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"Aidan Murphy, Ph.D.\" title=\"Aidan Murphy, Ph.D.\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Aidan Murphy, Ph.D.                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sident Ex\u00e9cutif                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Directeur des Op\u00e9rations Techniques                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/mari-scheiffele\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2024\/02\/01140624\/Mari-SCHEIFFELE_ELT-member_IPSEN-COM_756x506pix.jpg\" alt=\"Mari Scheiffele\" title=\"Mari Scheiffele\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Mari Scheiffele                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sidente Ex\u00e9cutive                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Pr\u00e9sidente, International                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                                            <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                                <div class=\"profile-regular-card\">\n\n                                        <div class=\"profile-regular-card-inner\">\n                                                                                            <a href=\"https:\/\/www.ipsen.com\/fr\/leadership\/sandra-silvestri-md-phd\/\">\n                                                \n                                            \n                                                <div class=\"profile-card-img\">\n                                                    <img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2023\/09\/01095122\/ELT-member_Sandra-Silvestri_IPSEN-COM_756x506pix-1.jpg\" alt=\"Sandra Silvestri, M.D., Ph.D.\" title=\"Sandra Silvestri, M.D., Ph.D.\" \/>\n                                                <\/div>\n                                                <div class=\"profile-details-sec\">\n                                                    <p class=\"profile-title-para\">\n                                                        Sandra Silvestri, M.D., Ph.D.                                                    <\/p>\n                                                    <div class=\"role-sec\">\n                                                        <p>\n                                                            <span class=\"profile-main visible\">\n                                                                Vice-Pr\u00e9sidente Ex\u00e9cutive                                                            <\/span>\n                                                        <\/p>\n                                                        <div class=\"profile-dec-sec visible\">\n                                                            <p class=\"profile-role-desc\">\n                                                                Directrice m\u00e9dicale                                                            <\/p>\n                                                        <\/div>\n                                                    <\/div>\n                                                <\/div>\n                                                                                            <\/a>\n                                                \n\n                                        <\/div>\n\n                                <\/div>\n                            <\/div>\n                \n            <\/div>\n        <\/div>\n    <\/div>\n<\/div>        <\/section>\n    <\/div>\n\n                                <\/div>\n                      \n                                <div class=\"tab-pane fade  \" id=\"tab-1\" role=\"tabpanel\" aria-labelledby=\"tab-1\">\n                                    \n<div class=\"wp-block-columns is-layout-flex wp-container-core-columns-is-layout-1 wp-block-columns-is-layout-flex\">\n<div class=\"wp-block-column is-layout-flow wp-block-column-is-layout-flow\">\n<h2 class=\"wp-block-heading\">Conseil d\u2019administration<\/h2>\n\n\n\n<p>Le Conseil d&rsquo;administration d\u00e9termine les orientations de l&rsquo;activit\u00e9 d&rsquo;Ipsen et veille \u00e0 leur mise en oeuvre. Le Conseil fournit des informations pr\u00e9cises sur les activit\u00e9s d&rsquo;Ipsen aux actionnaires de la soci\u00e9t\u00e9 et au grand public. Il s&rsquo;assure que le Groupe dispose de proc\u00e9dures fiables d&rsquo;identification, de mesure et de suivi de ses engagements et de ses risques, ainsi que d&rsquo;un contr\u00f4le interne financier et op\u00e9rationnel ad\u00e9quat.<\/p>\n<\/div>\n<\/div>\n\n\n\t<!-- Ipsen Quotes Start -->\n\t<section class=\"quotes-section \">\n\t\t<div class=\"container\">\n\t\t\t\t\t\t<div class=\"quote-sec-inner\" style=\"background-image: url(https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2023\/04\/19085624\/Group-252.png);background-color: #DBEAF5;\">\n\t\t\t\t\t<div class=\"row\">\n\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"column-1 col-xl-4 col-md-6 col-xs-12 \">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<div class=\"quote-img\">\n\t\t\t\t\t\t\t\t\t\t\t<img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/websites\/ipsen_com_v2\/wp-content\/uploads\/2023\/04\/19105519\/01_Marc-de-GARIDEL-495x200profile.png\" alt=\"Marc de Garidel\" title=\"Marc de Garidel\" >\n\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<div class=\"column-2 col-xl-8 col-md-6 col-xs-12 \">\n\t\t\t\t\t\t\t\t<div class=\"quote-content\">\n\t\t\t\t\t\t\t\t\t<div class=\"quote-para \">\n\t\t\t\t\t\t\t\t\t\t<p class=\"para charcoal-grey \">\n\t\t\t\t\t\t\t\t\t\t\t<p>Ipsen est fier de proposer des traitements innovants aux patients du monde entier depuis bient\u00f4t cent ans. Gr\u00e2ce \u00e0 une strat\u00e9gie clairement d\u00e9finie, une expertise \u00e9tendue, une pr\u00e9sence mondiale et des \u00e9quipes d\u00e9vou\u00e9es, anim\u00e9es par leur d\u00e9termination commune \u00e0 accomplir notre mission, Ipsen continuera \u00e0 faire une r\u00e9elle diff\u00e9rence, aujourd&rsquo;hui et pour les g\u00e9n\u00e9rations futures. <\/p>\n\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<div class=\"quote-sign-div\">\n\t\t\t\t\t\t\t\t\t\t<div class=\"quote-author-div\">\n\t\t\t\t\t\t\t\t\t\t\t<div class=\"quote-dash-div\">\n\t\t\t\t\t\t\t\t\t\t\t\t<span class=\"quote-dash\">\n\n\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p class=\"quote-author primary-blue\">\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\tMarc de Garidel\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/p>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<p class=\"quote-author-role charcoal-grey \">\n\t\t\t\t\t\t\t\t\t\t\t\t\tPr\u00e9sident du Conseil d&rsquo;administration, depuis juillet 2016\t\t\t\t\t\t\t\t\t\t\t\t<\/p> \n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t<\/div>\n\t\t\t<\/div>\n<\/section>\n<!-- Ipsen Quotes End -->\n\n\n\n    <div class=\"container tab-pane-container\">\n        <section class=\"profile-card\">\n            <div class=\"profile-slim-listing\">\n    <div class=\"container slim-listing-container\">\n        <h2 class=\"profile-head visible\">Administrateurs<\/h2>\n        <p class=\"profile-summary hidden\"><\/p>\n        \n        <div class=\"slim-lisitng \">\n                        <div class=\"row \">\n                <!-- slim profile card -->\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Antoine Flochel<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Vice-Pr\u00e9sident <\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Highrock S.\u00e0r.l.<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">repr\u00e9sent\u00e9e par Anne Beaufour <sup>4<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Henri Beaufour<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Beech Tree S.A. <\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">repr\u00e9sent\u00e9e par Philippe Bonhomme <sup>2;4<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Naomi Binoche<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <sup>3<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Laetitia Ducroquet<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <sup>3<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Margaret Liu<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <sup>1<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">David Loew<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <sup>5<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Mich\u00e8le Ollier<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Pascal Touchon<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <sup>1;6<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Piet Wigerinck<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <sup>1<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Karen Witts<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <sup>1<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                                        <div class=\"col-lg-4 col-md-6 col-sm-12\">\n                            <div class=\"profile-slim-card\">\n                                <div class=\"profile-slim-card-inner\">\n\n                                     \n                                            <p class=\"profile-head-para\">Carol Xueref<\/p>\n                                     \n\n                                                \n                                    <p class=\"profile-designation \">Administrateur <sup>2<\/sup><\/p>\n                                <\/div>\n                            <\/div>\n                        <\/div>\n                            <\/div>\n        <\/div>\n    <\/div>\n<\/div>        <\/section>\n    <\/div>\n\n\n\n\n<!--Alert Card Layout Start Here-->\n<section class=\"alertcard-section\">\n      <div class=\"container\">\n        <!--Alert Box HTML Start Here-->\n        <div class=\"alert-box info-box\">\n                    <div class=\"info-icon\">\n              <span class=\"info-circle\"><img decoding=\"async\" src=\"https:\/\/www.ipsen.com\/wp-content\/themes\/ipsen-main\/dist\/images\/alert-info-icon.png\" alt=\"Ic\u00f4ne d'alerte\" title=\"Ic\u00f4ne d'alerte\" \/><\/i>\n            <\/div>\n                    <div class=\"info-contents\">\n            <p class=\"info-head hidden\"><\/p>\n            <p class=\"info-sub-head-para hidden\"><\/p>\n            <div class=\"alert-content visible\"><p><em><sup>1\u00a0<\/sup>Administrateurs ind\u00e9pendants <\/em><\/p>\n<p><em><sup>2\u00a0<\/sup>Administrateurs renouvel\u00e9s lors de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale du 28 mai 2024<\/em><\/p>\n<p><em><sup>3\u00a0<\/sup>Administrateurs repr\u00e9sentant les salari\u00e9s <\/em><\/p>\n<p><em><sup>4 <\/sup>Soci\u00e9t\u00e9s de droit luxembourgeois <\/em><\/p>\n<p><em><sup>5 <\/sup>Directeur g\u00e9n\u00e9ral depuis le 1<sup>er<\/sup>\u00a0juillet 2020 <\/em><\/p>\n<p><em><sup>6 <\/sup>Cooptation ratifi\u00e9e lors de l\u2019Assembl\u00e9e g\u00e9n\u00e9rale du 28 mai 2024<\/em><\/p>\n<\/div>\n          <\/div>\n        <\/div>\n        <!--Alert Box HTML Start Here-->\n      <\/div>\n    <\/section>\n<!--Alert Card Layout End Here-->\n\n\n\n    <!--Accordion Cards Start Here-->\n    <section class=\"accordion\" data-according-id=\"56337005\">\n        <div class=\"container\">\n            <div class=\"row\">\n                <!--Accordion info section-->\n                <div class=\"column-1 col-xl-12 col-md-12 col-sm-12\">\n                    <div class=\"accordian-info\">\n                        <h2 class=\"accordian-heading hidden\"><\/h3>\n                        <p class=\"accordian-summary hidden\"><\/p>\n                    <\/div>\n                <\/div><!--Accordion info section over here -->\n\n                <div class=\"col-xl-12 col-lg-12 col-md-12 col-sm-12\">\n                    <div class=\"accordion accor-group\" id=\"accordionExample56337005\">\n                         \n                                    <!-- Accordion with Expandable panel & FAQs -->\n                                    <div class=\"accordion-item accor-item\">\n                                        <p class=\"accordion-header accor-head-para\" id=\"expHeading0\">\n                                            <button class=\"accordion-button accor-btn collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#expHeading563370050\" aria-expanded=\"false\" aria-controls=\"expHeading563370050\">\n                                                Statuts                                            <\/button>\n                                        <\/p>\n                                        <div id=\"expHeading563370050\" class=\"accordion-collapse collapse \" aria-labelledby=\"expHeading0\" data-bs-parent=\"#accordionExample56337005\">\n                                            <div class=\"accordion-body\">\n                                                <div class=\"accordion-data\">\n                                                    <p><ul>\n<li><a href=\"https:\/\/www.ipsen.com\/wp-content\/uploads\/2023\/06\/01133405\/Ipsen-SA-Statuts-2023-05-31.pdf\" target=\"_blank\" rel=\"noopener\">Statuts<\/a><\/li>\n<\/ul>\n<\/p>\n                                                    <div class=\"cta-block hidden\" >\n                                                                                                            <\/div>\n                                                <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                             \n                                    <!-- Accordion with Expandable panel & FAQs -->\n                                    <div class=\"accordion-item accor-item\">\n                                        <p class=\"accordion-header accor-head-para\" id=\"expHeading1\">\n                                            <button class=\"accordion-button accor-btn collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#expHeading563370051\" aria-expanded=\"false\" aria-controls=\"expHeading563370051\">\n                                                R\u00e8glement int\u00e9rieur                                            <\/button>\n                                        <\/p>\n                                        <div id=\"expHeading563370051\" class=\"accordion-collapse collapse \" aria-labelledby=\"expHeading1\" data-bs-parent=\"#accordionExample56337005\">\n                                            <div class=\"accordion-body\">\n                                                <div class=\"accordion-data\">\n                                                    <p><ul>\n<li><a href=\"https:\/\/www.ipsen.com\/wp-content\/uploads\/2024\/05\/30134151\/Reglement-interieur-du-Conseil-dadministration_Ipsen-SA-28-mai-2024.pdf\" target=\"_blank\" rel=\"noopener\">R\u00e8glement int\u00e9rieur du Conseil d&rsquo;administration_Ipsen SA &#8211; 28 mai 2024<\/a><\/li>\n<\/ul>\n<\/p>\n                                                    <div class=\"cta-block hidden\" >\n                                                                                                            <\/div>\n                                                <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                             \n                                    <!-- Accordion with Expandable panel & FAQs -->\n                                    <div class=\"accordion-item accor-item\">\n                                        <p class=\"accordion-header accor-head-para\" id=\"expHeading2\">\n                                            <button class=\"accordion-button accor-btn collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#expHeading563370052\" aria-expanded=\"false\" aria-controls=\"expHeading563370052\">\n                                                R\u00e9mun\u00e9ration des mandataires sociaux                                            <\/button>\n                                        <\/p>\n                                        <div id=\"expHeading563370052\" class=\"accordion-collapse collapse \" aria-labelledby=\"expHeading2\" data-bs-parent=\"#accordionExample56337005\">\n                                            <div class=\"accordion-body\">\n                                                <div class=\"accordion-data\">\n                                                    <p><ul>\n<li><a href=\"https:\/\/www.ipsen.com\/wp-content\/uploads\/2025\/02\/13170907\/Remuneration-des-dirigeants-mandataires-sociaux-%E2%80%93-exercices-2024-2025-1.pdf\" target=\"_blank\" rel=\"noopener\">R\u00e9mun\u00e9ration des dirigeants mandataires sociaux &#8211; exercices 2024 &amp; 2025<\/a><\/li>\n<li><a href=\"https:\/\/www.ipsen.com\/wp-content\/uploads\/2024\/02\/08182114\/2024_Information-relative-aux-elements-de-remuneration-des-mandataires-sociaux_FR-1.pdf\" target=\"_blank\" rel=\"noopener\">R\u00e9mun\u00e9ration des dirigeants mandataires sociaux &#8211; exercices 2023 &amp; 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.ipsen.com\/wp-content\/uploads\/2024\/05\/29141453\/Politique-de-remuneration-des-mandataires-sociaux-AG-28-mai-2024.pdf\" target=\"_blank\" rel=\"noopener\">Politique de r\u00e9mun\u00e9ration des mandataires sociaux &#8211; AGM 28 mai 2024<\/a><\/li>\n<li><a href=\"https:\/\/www.ipsen.com\/wp-content\/uploads\/2024\/05\/29141450\/Information-relative-aux-elements-de-remuneration-de-M.-David-Loew-DG-29-mai-2024.pdf\" target=\"_blank\" rel=\"noopener\">Information relative aux \u00e9l\u00e9ments de r\u00e9mun\u00e9ration de M. David Loew &#8211; 29 mai 2024<\/a><\/li>\n<\/ul>\n<\/p>\n                                                    <div class=\"cta-block hidden\" >\n                                                                                                            <\/div>\n                                                <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                                                <\/div>\n                <\/div> \n            <\/div>\n        <\/div>\n    <\/section>\n    <!--Accordion Cards End Here-->\n\n\n\n    <!--Accordion Cards Start Here-->\n    <section class=\"accordion\" data-according-id=\"474893690\">\n        <div class=\"container\">\n            <div class=\"row\">\n                <!--Accordion info section-->\n                <div class=\"column-1 col-xl-12 col-md-12 col-sm-12\">\n                    <div class=\"accordian-info\">\n                        <h2 class=\"accordian-heading visible\">Les comit\u00e9s du Conseil d&rsquo;administration<\/h3>\n                        <p class=\"accordian-summary visible\">Notre Conseil d&rsquo;administration a mis en place cinq comit\u00e9s permanents : Nominations, \u00c9thique et Gouvernance, R\u00e9mun\u00e9rations, Audit et Innovation et D\u00e9veloppement. Chaque comit\u00e9 joue un r\u00f4le crucial dans l&rsquo;orientation des d\u00e9cisions strat\u00e9giques et des activit\u00e9s du Groupe.<\/p>\n                    <\/div>\n                <\/div><!--Accordion info section over here -->\n\n                <div class=\"col-xl-12 col-lg-12 col-md-12 col-sm-12\">\n                    <div class=\"accordion accor-group\" id=\"accordionExample474893690\">\n                         \n                                    <!-- Accordion with Expandable panel & FAQs -->\n                                    <div class=\"accordion-item accor-item\">\n                                        <p class=\"accordion-header accor-head-para\" id=\"expHeading0\">\n                                            <button class=\"accordion-button accor-btn collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#expHeading4748936900\" aria-expanded=\"false\" aria-controls=\"expHeading4748936900\">\n                                                Le Comit\u00e9 des nominations                                             <\/button>\n                                        <\/p>\n                                        <div id=\"expHeading4748936900\" class=\"accordion-collapse collapse \" aria-labelledby=\"expHeading0\" data-bs-parent=\"#accordionExample474893690\">\n                                            <div class=\"accordion-body\">\n                                                <div class=\"accordion-data\">\n                                                    <p><p>Le Comit\u00e9 des nominations a notamment pour missions :<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>de faire au Conseil toutes propositions concernant le renouvellement, le remplacement ou la nomination de nouveaux administrateurs en s\u2019assurant de l\u2019\u00e9quilibre et de la compl\u00e9mentarit\u00e9 des comp\u00e9tences des administrateurs et de la diversit\u00e9 de leurs profils et organiser une proc\u00e9dure destin\u00e9e \u00e0 s\u00e9lectionner les futurs administrateurs ind\u00e9pendants<\/li>\n<li>donner un avis sur le recrutement ou le remplacement du Directeur g\u00e9n\u00e9ral ou des Directeurs g\u00e9n\u00e9raux d\u00e9l\u00e9gu\u00e9s, le cas \u00e9ch\u00e9ant, ainsi que des membres de l\u2019Executive Leadership Team<\/li>\n<li>d\u2019\u00e9tablir un plan de succession des dirigeants mandataires sociaux afin d\u2019\u00eatre en situation de proposer au Conseil des solutions de succession en cas de vacance impr\u00e9visible<\/li>\n<li>de revoir r\u00e9guli\u00e8rement les plans de formation pour les administrateurs ainsi que le processus d\u2019accueil et d\u2019int\u00e9gration des nouveaux administrateurs.<\/li>\n<\/ul>\n<p>Le Comit\u00e9 des nominations est compos\u00e9 de trois administrateurs minimum et six administrateurs au maximum, dont au moins un tiers d\u2019ind\u00e9pendants, choisis parmi les administrateurs autres que les dirigeants mandataires sociaux ex\u00e9cutifs. Il se r\u00e9unit au moins deux fois par an.<\/p>\n<p>&nbsp;<\/p>\n<p>Pr\u00e9sident :<\/p>\n<ul>\n<li>Carol Xueref<\/li>\n<\/ul>\n<p>Membres :<\/p>\n<ul>\n<li>Pascal Touchon<sup>1<\/sup><\/li>\n<li>Beech Tree S.A.<sup>2<\/sup>, repr\u00e9sent\u00e9e par Philippe Bonhomme<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em><sup>1<\/sup>Membre ind\u00e9pendant<\/em><br \/>\n<em><sup>2<\/sup>Soci\u00e9t\u00e9 de droit luxembourgeois<\/em><\/p>\n<\/p>\n                                                    <div class=\"cta-block hidden\" >\n                                                                                                            <\/div>\n                                                <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                             \n                                    <!-- Accordion with Expandable panel & FAQs -->\n                                    <div class=\"accordion-item accor-item\">\n                                        <p class=\"accordion-header accor-head-para\" id=\"expHeading1\">\n                                            <button class=\"accordion-button accor-btn collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#expHeading4748936901\" aria-expanded=\"false\" aria-controls=\"expHeading4748936901\">\n                                                Comit\u00e9 de l\u2019Ethique, de la Gouvernance et de la Responsabilit\u00e9 Sociale d\u2019Entreprise (RSE)                                            <\/button>\n                                        <\/p>\n                                        <div id=\"expHeading4748936901\" class=\"accordion-collapse collapse \" aria-labelledby=\"expHeading1\" data-bs-parent=\"#accordionExample474893690\">\n                                            <div class=\"accordion-body\">\n                                                <div class=\"accordion-data\">\n                                                    <p><p>Le Comit\u00e9 a pour mission de\u00a0:<\/p>\n<p>&nbsp;<\/p>\n<p>En mati\u00e8re de RSE, incluant l\u2019\u00e9thique et la compliance\u00a0:<\/p>\n<ul>\n<li>examiner les probl\u00e9matiques, risques et opportunit\u00e9s du Groupe en mati\u00e8re de RSE et formuler des avis, des propositions et des recommandations au Conseil en mati\u00e8re de strat\u00e9gie RSE ;<\/li>\n<li>examiner les politiques et les engagements du Groupe en mati\u00e8re de RSE et \u00e9valuer la mise en \u0153uvre de la strat\u00e9gie RSE\u00a0;<\/li>\n<li>suivre la performance et son alignement avec la strat\u00e9gie du Groupe\u00a0;<\/li>\n<li>revoir la d\u00e9finition des valeurs fondamentales du Groupe et la politique en mati\u00e8re d\u2019\u00e9thique et de compliance ;<\/li>\n<li>faire toute recommandation au Conseil d\u2019administration en mati\u00e8re d\u2019\u00e9thique et de compliance\u00a0et d\u00e9battre de toute question d\u2019\u00e9thique et de compliance que le Conseil enverrait \u00e0 son examen\u00a0;<\/li>\n<li>veiller \u00e0 la diffusion au sein du Groupe du Code d\u2019\u00e9thique et des politiques globales d\u00e9finies par le Groupe et leurs mises \u00e0 jour\u00a0;<\/li>\n<li>examiner la cartographie des risques du Groupe en mati\u00e8re d\u2019\u00e9thique et de compliance et de RSE ;<\/li>\n<li>examiner le rapport d\u2019activit\u00e9 en mati\u00e8re d\u2019\u00e9thique et de compliance du Groupe\u00a0;<\/li>\n<li>recevoir toute information relative \u00e0 d\u2019\u00e9ventuels manquements au respect de la politique d\u2019\u00e9thique et de compliance et examiner les plans d\u2019actions mis en \u0153uvre \u00e0 la suite de ceux-ci\u00a0;<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>En mati\u00e8re de gouvernance, incluant l\u2019\u00e9thique :<\/p>\n<ul>\n<li>examiner l\u2019\u00e9volution des r\u00e8gles de gouvernement d\u2019entreprise notamment celles du code AFEP-MEDEF et faire part de ses conclusions et recommandations au Conseil\u00a0; suivre l\u2019application des r\u00e8gles de gouvernement d\u2019entreprise d\u00e9finies par le Conseil d\u2019administration et s\u2019assurer de l\u2019information donn\u00e9e aux actionnaires sur ce sujet\u00a0; pr\u00e9ciser, le cas \u00e9ch\u00e9ant, les recommandations du code AFEP-MEDEF qui ne sont pas appliqu\u00e9es et en expliquer les raisons de fa\u00e7on compr\u00e9hensible, pertinente et circonstanci\u00e9e\u00a0;<\/li>\n<li>examiner les situations de conflits d\u2019int\u00e9r\u00eats potentiels des membres du Conseil d\u2019administration de la Soci\u00e9t\u00e9 et communiquer les r\u00e9sultats de ses conclusions selon une proc\u00e9dure interne pr\u00e9servant la confidentialit\u00e9\u00a0;<\/li>\n<li>pr\u00e9parer, sous la direction du Pr\u00e9sident du Comit\u00e9, en liaison avec le Vice-Pr\u00e9sident du Conseil ou un administrateur sp\u00e9cialement nomm\u00e9 \u00e0 cet effet, la \u00ab\u00a0session restreinte\u00a0\u00bb annuelle du Conseil d\u2019administration portant sur son fonctionnement, hors la pr\u00e9sence du Pr\u00e9sident du Conseil, du Directeur g\u00e9n\u00e9ral et des membres de la direction\u00a0;<\/li>\n<li>donner un avis, en liaison avec le Pr\u00e9sident du Conseil, sur la liste des administrateurs ind\u00e9pendants du Conseil d\u2019administration \u00e0 l\u2019occasion de la nomination d\u2019un administrateur et annuellement pour l\u2019ensemble des administrateurs\u00a0;<\/li>\n<li>faire r\u00e9aliser, sous la direction du Pr\u00e9sident du Comit\u00e9, p\u00e9riodiquement et au moins tous les trois ans une \u00e9valuation formalis\u00e9e de la structure, de la taille et la composition du Conseil et lui soumettre des recommandations qui en d\u00e9couleraient concernant toute modification \u00e9ventuelle\u00a0;<\/li>\n<li>s\u2019assurer, le cas \u00e9ch\u00e9ant, de la mise en place d\u2019un dispositif de pr\u00e9vention et de d\u00e9tection de la corruption et du trafic d\u2019influence. Il re\u00e7oit toutes les informations n\u00e9cessaires \u00e0 cet effet ;<\/li>\n<li>s\u2019assurer \u00e9galement que les dirigeants mandataires sociaux ex\u00e9cutifs mettent en \u0153uvre une politique de non-discrimination et de diversit\u00e9 notamment en mati\u00e8re de repr\u00e9sentation \u00e9quilibr\u00e9e des femmes et des hommes au sein des instances dirigeantes.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Pr\u00e9sident :<\/p>\n<ul>\n<li>Margaret Liu<sup>1<\/sup><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Membres :<\/p>\n<ul>\n<li>Naomi Binoche<sup>2<\/sup><\/li>\n<li>Carol Xueref<\/li>\n<li>Beech Tree S.A.<sup>3<\/sup>, repr\u00e9sent\u00e9e par Philippe Bonhomme<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em><sup>1<\/sup>Membre ind\u00e9pendant<\/em><br \/>\n<em><sup>2<\/sup>Administrateur repr\u00e9sentant les salari\u00e9s<\/em><br \/>\n<em><sup>3<\/sup>Soci\u00e9t\u00e9 de droit luxembourgeois<\/em><\/p>\n<\/p>\n                                                    <div class=\"cta-block hidden\" >\n                                                                                                            <\/div>\n                                                <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                             \n                                    <!-- Accordion with Expandable panel & FAQs -->\n                                    <div class=\"accordion-item accor-item\">\n                                        <p class=\"accordion-header accor-head-para\" id=\"expHeading2\">\n                                            <button class=\"accordion-button accor-btn collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#expHeading4748936902\" aria-expanded=\"false\" aria-controls=\"expHeading4748936902\">\n                                                 Le Comit\u00e9 d\u2019audit                                             <\/button>\n                                        <\/p>\n                                        <div id=\"expHeading4748936902\" class=\"accordion-collapse collapse \" aria-labelledby=\"expHeading2\" data-bs-parent=\"#accordionExample474893690\">\n                                            <div class=\"accordion-body\">\n                                                <div class=\"accordion-data\">\n                                                    <p><p>Le Comit\u00e9 d\u2019audit a notamment pour missions :<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>d\u2019\u00e9valuer les m\u00e9thodes comptables adopt\u00e9es pour l\u2019\u00e9tablissement des comptes sociaux et des comptes consolid\u00e9s, d\u2019examiner et appr\u00e9cier le p\u00e9rim\u00e8tre de consolidation et d\u2019examiner et v\u00e9rifier la pertinence des r\u00e8gles comptables appliqu\u00e9es au Groupe<\/li>\n<li>d\u2019examiner, avant leur pr\u00e9sentation au Conseil, les comptes sociaux et consolid\u00e9s, ainsi que les budgets et pr\u00e9visions<\/li>\n<li>de contr\u00f4ler la qualit\u00e9 et le respect des proc\u00e9dures, appr\u00e9cier les informations re\u00e7ues de la Direction, des comit\u00e9s internes \u00e0 l\u2019entreprise et des audits internes et externes<\/li>\n<li>d\u2019assurer le suivi de l\u2019efficacit\u00e9 des syst\u00e8mes de contr\u00f4le interne et de gestion des risques<\/li>\n<li>d\u2019examiner l\u2019exposition aux risques, y compris ceux de nature sociale et environnementale<\/li>\n<li>de piloter la s\u00e9lection et le renouvellement des Commissaires aux comptes, de s\u2019assurer de leur ind\u00e9pendance<\/li>\n<li>d\u2019examiner le scope et l\u2019approche d\u2019audit retenus par les Commissaires aux comptes sur les comptes consolid\u00e9s, comprenant les risques significatifs et les principales incertitudes identifi\u00e9es<\/li>\n<li>d\u2019examiner le d\u00e9tail et la pertinence des honoraires vers\u00e9s par la Soci\u00e9t\u00e9 et le Groupe aux Commissaires aux comptes et s\u2019assurer que ces honoraires et les prestations correspondantes ne sont pas de nature \u00e0 affecter leur ind\u00e9pendance<\/li>\n<li>de prendre connaissance de l\u2019\u00e9tat annuel des contentieux importants<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Le Comit\u00e9 d\u2019audit est compos\u00e9 de trois administrateurs au minimum et six administrateurs au maximum, dont deux tiers d\u2019ind\u00e9pendants, choisis parmi les administrateurs autres que les dirigeants mandataires sociaux ex\u00e9cutifs. Il se r\u00e9unit au moins quatre fois par an.<\/p>\n<p>&nbsp;<\/p>\n<p>Pr\u00e9sident :<\/p>\n<ul>\n<li>Karen Witts<sup>1<\/sup><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Membres :<\/p>\n<ul>\n<li>Pascal Touchon<sup>1<\/sup><\/li>\n<li>Beech Tree S.A.<sup>2<\/sup>, repr\u00e9sent\u00e9e par Philippe Bonhomme<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em><sup>1<\/sup>Membre ind\u00e9pendant<\/em><br \/>\n<em><sup>2<\/sup>Soci\u00e9t\u00e9 de droit luxembourgeois<\/em><\/p>\n<\/p>\n                                                    <div class=\"cta-block hidden\" >\n                                                                                                            <\/div>\n                                                <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                             \n                                    <!-- Accordion with Expandable panel & FAQs -->\n                                    <div class=\"accordion-item accor-item\">\n                                        <p class=\"accordion-header accor-head-para\" id=\"expHeading3\">\n                                            <button class=\"accordion-button accor-btn collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#expHeading4748936903\" aria-expanded=\"false\" aria-controls=\"expHeading4748936903\">\n                                                Le Comit\u00e9 des r\u00e9mun\u00e9rations                                            <\/button>\n                                        <\/p>\n                                        <div id=\"expHeading4748936903\" class=\"accordion-collapse collapse \" aria-labelledby=\"expHeading3\" data-bs-parent=\"#accordionExample474893690\">\n                                            <div class=\"accordion-body\">\n                                                <div class=\"accordion-data\">\n                                                    <p><p>Le Comit\u00e9 des r\u00e9mun\u00e9rations a notamment pour missions :<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>de faire au Conseil d\u2019administration toute proposition concernant les r\u00e9mun\u00e9rations des mandataires sociaux, des membres de la Direction g\u00e9n\u00e9rale et des cadres dirigeants du Groupe<\/li>\n<li>d\u2019\u00eatre inform\u00e9 du recrutement des principaux membres de la Direction du Groupe autres que le Directeur g\u00e9n\u00e9ral et de la fixation et de l\u2019\u00e9volution, dans toutes leurs composantes, de leurs r\u00e9mun\u00e9rations<\/li>\n<li>d\u2019\u00e9mettre une recommandation sur le montant et la r\u00e9partition des jetons de pr\u00e9sence<\/li>\n<li>de faire au Conseil d\u2019administration toute recommandation sur la politique de r\u00e9mun\u00e9ration du Groupe ainsi que les plans d\u2019\u00e9pargne salariale, les \u00e9missions r\u00e9serv\u00e9es de valeurs mobili\u00e8res donnant acc\u00e8s au capital et l\u2019octroi d\u2019options de souscription ou d\u2019achat d\u2019actions ou d\u2019actions gratuites ou toute autre formule \u00e9quivalente<\/li>\n<li>Le Comit\u00e9 des r\u00e9mun\u00e9rations est compos\u00e9 de trois administrateurs minimum et six administrateurs au maximum, dont une moiti\u00e9 d\u2019administrateurs ind\u00e9pendants, choisis parmi les administrateurs autres que les dirigeants mandataires sociaux ex\u00e9cutifs. Il se r\u00e9unit au moins deux fois par an.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Pr\u00e9sident :<\/p>\n<ul>\n<li>Antoine Flochel<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Membres :<\/p>\n<ul>\n<li>Laetitia Ducroquet<sup>2<\/sup><\/li>\n<li>Piet Wigerinck<sup>1<\/sup><\/li>\n<li>Karen Witts<sup>1<\/sup><\/li>\n<li>Carol Xueref<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em><sup>1<\/sup>Membre ind\u00e9pendant<\/em><br \/>\n<em><sup>2<\/sup>Administrateur repr\u00e9sentant les salari\u00e9s<\/em><\/p>\n<\/p>\n                                                    <div class=\"cta-block hidden\" >\n                                                                                                            <\/div>\n                                                <\/div>\n                                            <\/div>\n                                        <\/div>\n                                    <\/div>\n                             \n                                    <!-- Accordion with Expandable panel & FAQs -->\n                                    <div class=\"accordion-item accor-item\">\n                                        <p class=\"accordion-header accor-head-para\" id=\"expHeading4\">\n                                            <button class=\"accordion-button accor-btn collapsed\" type=\"button\" data-bs-toggle=\"collapse\" data-bs-target=\"#expHeading4748936904\" aria-expanded=\"false\" aria-controls=\"expHeading4748936904\">\n                                                Le Comit\u00e9 d\u2019innovation et de d\u00e9veloppement                                            <\/button>\n                                        <\/p>\n                                        <div id=\"expHeading4748936904\" class=\"accordion-collapse collapse \" aria-labelledby=\"expHeading4\" data-bs-parent=\"#accordionExample474893690\">\n                                            <div class=\"accordion-body\">\n                                                <div class=\"accordion-data\">\n                                                    <p><p>Le Comit\u00e9 d\u2019innovation et de d\u00e9veloppement a notamment pour mission :<\/p>\n<p>&nbsp;<\/p>\n<ul>\n<li>d\u2019\u00e9tudier les propositions pr\u00e9sent\u00e9es par le Management en mati\u00e8re de programmes de Recherche &amp; D\u00e9veloppement internes, de Business D\u00e9veloppement et de Fusions &amp; Acquisitions<\/li>\n<li>de suivre l\u2019\u00e9volution du portefeuille Business D\u00e9veloppement par domaine th\u00e9rapeutique<\/li>\n<li>d\u2019\u00e9tudier le cas \u00e9ch\u00e9ant les programmes de cession si de tels programmes devaient par la suite \u00eatre approuv\u00e9s par le Conseil d\u2019administration.<\/li>\n<li>Le Comit\u00e9 d\u2019innovation et de d\u00e9veloppement est compos\u00e9 du Pr\u00e9sident du Conseil et de cinq autres membres permanents du Conseil d\u2019administration. Il se r\u00e9unit au moins quatre fois par an.<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Pr\u00e9sident :<\/p>\n<ul>\n<li>Marc de Garidel<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Membres :<\/p>\n<ul>\n<li>Antoine Flochel<\/li>\n<li>Margaret Liu<sup>1<\/sup><\/li>\n<li>Mich\u00e8le Ollier<\/li>\n<li>Pascal Touchon<sup>1<\/sup><\/li>\n<li>Piet Wigerinck<sup>1<\/sup><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>Invit\u00e9s permanents :<\/p>\n<ul>\n<li>Highrock S.\u00e0r.l.<sup>2<\/sup>, repr\u00e9sent\u00e9e par Anne Beaufour<\/li>\n<li>Henri Beaufour<\/li>\n<li>David Loew<\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p><em><sup>1<\/sup>Membre ind\u00e9pendant<\/em><br \/>\n<em><sup>2<\/sup>Soci\u00e9t\u00e9 de droit luxembourgeois<\/em><\/p>\n<\/p>\n                                                    <div class=\"cta-block hidden\" >\n                                                                                                            <\/div>\n                                                <\/div>\n                     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