Company: IPHYF
Filing Date: 2025-04-30
Form Type: 20-F
Source: 0001598599-25-000042
Chunk: 205

Company: Innate Pharma SA
Filing Date: 2025-04-30
Form: 20-F
Item: Item 6
Chunk 205
---
Item 6. Directors, Senior Management and Employees.

A. Directors and Senior Management.

Directors and Officers

On December 15, 2023, the Supervisory Board appointed Irina Staatz-Granzer as Chairwoman and Pascale Boissel as Vice Chairwoman.

On January 3, 2024, the Supervisory Board appointed Sonia Quaratino and Arvind Sood as members of the Executive Board and Hervé Brailly as Chairman of the Executive Board.

On May 23, 2024, the annual shareholders meeting renewed the appointment of Pascale Boissel and Sally Bennett as members of the Supervisory Board for two years.

On October 11, 2024, the Supervisory Board appointed Jonathan Dickinson as CEO and Chairman of the Executive Board with effect on November 1, 2024.

In February 2025, Mr. Arvind Sood resigned from his position as member of the Executive Board and left the Company. Mr. Sood is challenging his departure conditions.

The following table sets forth information concerning the members of the Supervisory Board, the Executive Board and the Leadership Team (formerly named “ Executive Committee”) as of December 31, 2024.

  Name                                Age                                                                                                                            Position                                                                                                               
 ────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
  Executive Board Members                                                                                                                                                                                                                                                                   
  Jonathan Dickinson, MBA, BSc         57                                                                                                                            Chairman of the Executive Board, member of the Leadership Team                                                         
  Yannis Morel, Ph. D.                 51                                                                                                                            Member of the Executive Board, Executive Vice President, Chief Operating Officer and member of the Leadership Team     
  Sonia Quaratino, M. D., Ph. D.               Member of the Executive Board, Executive Vice President, Chief Medical Officer and member of the Leadership Team                                                                                                                             
  Arvind Sood*                         66                                                                                                                            Member of the Executive Board, Executive Vice President, President of US Operations and member of the Leadership Team  
  Supervisory Board Members                                                                                                                                                                                                                                                                 
  Irina Staatz-Granzer, Ph. D.         64                                                                                                                            Chairwoman of the Supervisory Board                                                                                    
  Pascale Boissel                      58                                                                                                                            Vice Chairwoman of the Supervisory Board                                                                               
  Jean-Yves Blay, Ph. D.               64                                                                                                                            Member