LANGUAGES FINANCIAL HOME INVESTORS REGULATED INFORMATION DOCUMENTATION SHAREHOLDERS SHAREHOLDERS MEETING CORPORATE GOVERNANCE CONTACT CORPORATE GOVERNANCE Adocia follows the best practices in the corporate governance field. In 2006, the company set up special committees and has an independent administrator as required by the provisions of the Corporate Governance code for medium and small listed companies, published in December 2009 by Middlenext. This code was approved by the Autorité des Marchés Financiers as a reference code. Management committee The members of Adocia’s management committee are: Gérard Soula, President and CEO Olivier Soula, Deputy General Manager, R&D Director Valérie Danaguezian, Chief Administration and Financial Officer Board of directors The members of Adocia’s board of directors are composed of: Gérard Soula (President), Adocia Olivier Soula (Board member), Adocia Olivier Martinez (Board member), BPI France Investissement Laurent Arthaud (Board member), representing BPI France Investissement Ekaterina (Katya) Smirnyagina (Board member), Capricorn Venture Partners Dr Claudia Mitchell, (Board member), Senior Vice-President, Astellas Pharma Dr Katherine Bowdish, (Board member), President and CEO PIC Therapeutics Stéphane Boissel, (Board member), President and CEO, SparingVision Committees Audit committee (since 2008), made up of Mrs Dominique Takizawa (President) and Mr Olivier Martinez. The mission of the Audit committee, independent to the company’s directors, is to ensure the integrity of the financial statements, and the quality of internal control, the relevance of the information provided and the satisfactory performance of the auditors in their mission. Compensation committee (since 2008), made up of Mr Laurent Arthaud (President) and Mrs Katya Smirnyagina. The Compensation committee is responsible, in particular, for examining the remuneration of the non-mandatory social directors and for making recommandations and proposals regarding compensation. A la Une / Spotlight November 23rd, meet Adocia at Investir Day Exhibition, in Paris Dear shareholders and individual investors, Ado... November 14: World Diabetes Day 1 in 11 people in the world suffer from diabete... Home Terms Of Use Privacy Policy Contact Copyright ADOCIA © 2018 Adocia use cookies on the site to analyze site usage and improve your user experience. These cookies are necessary for the proper functioning of the site, and also provide information on how you use the site in order to provide you with optimal navigation, and to help us with our marketing activities. If you delete or disable cookies, you may experience interruptions or problems accessing the site. For more information on the protection of your personal data and the management of cookies, see our Privacy and Cookie Management Policy. ✓ OK, accept all Personalize