Board of Directors

The Board of Directors determines Ipsen’s business strategy and oversees its implementation. It provides accurate information about Ipsen’s operations to Company’s shareholders and the general public. 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.

Marc de Garidel Profile

Ipsen has a long and proud history of bringing innovative treatments to patients around the world. With its clear strategy, deep expertise, global presence, highly-committed teams and strong sense of purpose, Ipsen will continue to make a profound difference, now and for future generations.

Marc de Garidel

Chairperson of the Board of Directors, since July 2016

Directors

Beech Tree S.A.

represented by Philippe Bonhomme 5

Naomi Binoche

Director 4

Laetitia Ducroquet

Director 4

Antoine Flochel

Director

Peter Guenter

Director 3

Highrock S.àr.l.

represented by Anne Beaufour 2,5

Margaret Liu

Director 1

David Loew

Director 6

Michèle Ollier

Director

Pascal Touchon

Director 1,2

Piet Wigerinck

Director 1,2

Carol Xueref

Director

Alert

1 Independent Director

2 Director who was renewed at the Annual General Meeting of 13 May 2026

3 Director whose co-option was ratified by the Annual General Meeting of 13 May 2026

4 Director representing the employees

5 Company governed by Luxembourg law

6 CEO as of 1st July 2020

Our Board Committees

Our Board of Directors has established five permanent committees: Nomination, Sustainable Growth, Compensation, Audit, and Portfolio. Each committee plays a crucial role in guiding our company’s strategic decisions and operations.

Chair:

  • Margaret LIU 1

 

Members:

  • Beech Tree S.A.2, represented by Philippe Bonhomme
  • Pascal Touchon 1
  • Carol Xueref

 

1Independent member
2Company governed by Luxembourg law 

Chair:

  • Marc de GARIDEL

 

Members:

  • Beech Tree S.A.1, represented by Philippe Bonhomme
  • Carol XUEREF

Permanent guest: 

  • David LOEW

 

1Company governed by Luxembourg law

Chair:

  • Pascal TOUCHON 1 (by interim)

 

Members:

  • BEECH TREE S.A.2, represented by Philippe BONHOMME
  • Naomi BINOCHE 3

 

1Independent member
2Company governed by Luxembourg law

3Director representing the employees

Chair:

  • Piet WIGERINCK 1

 

Members:

  • Laetitia DUCROQUET 2
  • Antoine FLOCHEL
  • Pascal TOUCHON 1 (by interim)
  • Carol XUEREF 

 

1Independent member
2Director representing the employees 

Chair:

  • Marc de GARIDEL

 

Members:

  • HIGHROCK S.àr.l.2, represented by Anne BEAUFOUR
  • Antoine FLOCHEL
  • Peter GUENTER
  • Margaret LIU 1
  • Michèle OLLIER
  • Pascal TOUCHON 1
  • Piet WIGERINCK 1

 

Permanent guest: 

  • David LOEW

 

1Independent member
2Company governed by Luxembourg law