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Board Committees & Regulations

Audit Committee

The Audit Committee’s overall mission is to assist the Board of Directors in monitoring issues related to the development and control of semi-annual and annual accounting and financial information as well as elements to assess the risks incurred by the Group. It examines the accounts prior to their presentation to the Board and gives views on the appointment and remuneration of the auditors as well as elements relating to their independence.

Danièle Guyot-Caparros

Chair of the Audit Committee

B. Giraudo

Independent Director

Compensation and Nomination Committee

The Compensation and Nomination Committee is to prepare the Board of Directors’ decisions concerning the selection and appointment of future directors,  the compensation of executive officers, determining performance conditions concerning the granting of warrants or options to purchase shares, or bonus shares for the executive officers and the periodic evaluation of directors’ compensation.
The members of the Compensation and Nomination Committee are selected among the directors of Onxeo or from among outside experts. They are appointed on a personal basis and cannot be represented. The directors who are members of the Compensation and Nomination Committee are appointed for the duration of their director’s mandate.

J. Mallet

Chair of the Compensation and Nomination Committee
Independent Director

Julien Miara

Chief Executive Officer
Director, representing
Invus Public Equities LLP

Nicolas Trebouta

Director, representing
Financière de la Montagne

B. Giraudo

Independent Director

Scientific Committee

The role of the Scientific Committee is to support and assist the General Management in scientific activities and their development (preclinical and clinical). It issues proposals, opinions and recommendations on these subjects

Robert L. Coleman

Chair of the Scientific Committee
Independent Director

Shefali Agarwal, MD

Chairwoman of the Board of Directors

J. Mallet

Independent Director