Board of Directors

The Board of Directors sets the strategic guidelines for Ipsen’s activities and oversees implementation. Subject to the powers expressly attributed to shareholders’ meetings, the Board considers all matters regarding the operation of the company and, through its deliberations, settles any issues arising. The Board of Directors ensures that the company’s shareholders and the general public are provided with accurate information. It ensures that the company has reliable procedures for identifying, measuring and monitoring its commitments and risks, as well as adequate financial and operational internal controls. The Board of Directors met nine times in 2013.

Chairman

  • Marc de GARIDEL

Directors

  • Anne BEAUFOUR
  • Henri BEAUFOUR
  • Hervé COUFFIN*
  • Martha CRAWFORD*
  • Antoine FLOCHEL (Vice Chairman)
  • Gérard HAUSER
  • Mayroy SA (represented by Philippe Bonhomme)
  • Pierre MARTINET*
  • Christophe VÉROT
  • Carol XUEREF

Secretary: Olivier JOCHEM (Company Secretary)

* Independent Directors