Bedrijfsvoering UCB

Aandelen

UCB

BE0003739530

Farmaceutische producten

Beurs gesloten - Euronext Bruxelles 17:35:20 13-02-2025 Nabeurs 21:00:20
187,15 EUR -1,68% Intraday-grafiek van UCB 186,28 -0,47%

Uitvoerend comité: UCB

Bedrijfsleider
Beklede functiesVan
Jean-Christophe Tellier

Jean-Christophe Tellier

66 jaar

Chief Executive Officer 01-01-2015
Sandrine Dufour

Sandrine Dufour

58 jaar

Director of Finance/CFO 01-07-2020
Antje Witte

Antje Witte

Investor Relations Contact -
Jean Fleurial

Jean Fleurial

60 jaar

Human Resources Officer 01-09-2017
Denelle Waynick

Denelle Waynick

58 jaar

General Counsel 01-04-2023
Kirsten Lund Jurgensen

Kirsten Lund Jurgensen

66 jaar

Chief Tech/Sci/R&D Officer 01-01-2019
Thomas Debeys

Thomas Debeys

Comptroller/Controller/Auditor -
Iris Löw-Friedrich

Iris Löw-Friedrich

64 jaar

Chief Tech/Sci/R&D Officer 01-03-2008
Xavier Michel

Xavier Michel

Corporate Secretary 01-06-2013
Raf Remijsen

Raf Remijsen

Treasurer -

Samenstelling van de raad van bestuur: UCB

Directeur
RadenVan
Jonathan Peacock

Jonathan Peacock

67 jaar

Governance Committee 12-05-2022
Nominating Committee 12-05-2022
Audit Committee Chair 09-03-2023
Dame Davies

Dame Davies

74 jaar

Compensation Committee Chair 15-03-2024
Governance Committee Chair 15-03-2024
Nominating Committee Chair 15-03-2024
Compensation Committee 01-03-2021
Nominating Committee 01-03-2021
Ulf Arne Wiinberg

Ulf Arne Wiinberg

67 jaar

Compensation Committee 15-03-2024
Governance Committee 15-03-2024
Nominating Committee 15-03-2024
Compensation Committee Chair 01-07-2017
Pierre Gurdjian

Pierre Gurdjian

64 jaar

Compensation Committee
Governance Committee 28-04-2016
Nominating Committee
Finance Committee Chair
Charles-Antoine Janssen

Charles-Antoine Janssen

54 jaar

Compensation Committee 15-03-2024
Governance Committee 15-03-2024
Nominating Committee 15-03-2024
Nefertiti Greene

Nefertiti Greene

Compensation Committee 25-04-2024
Governance Committee 25-04-2024
Nominating Committee 25-04-2024
Rodolfo Savitzky

Rodolfo Savitzky

63 jaar

Audit Committee 11-01-2023
Audit Committee Chair 25-04-2024
Maëlys Castella

Maëlys Castella

59 jaar

Compensation Committee 22-05-2019
Audit Committee Chair 22-05-2019
Jean-Christophe Tellier

Jean-Christophe Tellier

66 jaar

Executive Committee Chair 19-01-2015
Jonkheer Cédric van Rijckevorsel

Jonkheer Cédric van Rijckevorsel

55 jaar

Audit Committee 15-03-2024
Cyril Janssen

Cyril Janssen

54 jaar

Director/Board Member 01-01-2015
Jan Berger

Jan Berger

68 jaar

Director/Board Member 01-04-2019
Independent Dir/Board Member 01-04-2019
Susan Gasser

Susan Gasser

70 jaar

Director/Board Member 01-01-2021
Independent Dir/Board Member 01-01-2021
Dolca Thomas

Dolca Thomas

54 jaar

Director/Board Member 25-04-2024
Independent Dir/Board Member 25-04-2024

Voormalige zaakvoerders en bestuurders: UCB

Insider
Beklede functies
VanTot
Albrecht de Graeve
Albrecht de Graeve
Director/Board Member 29-04-2010 25-04-2024
Independent Dir/Board Member 29-04-2010 -
Douglas James Gingerella
Douglas James Gingerella
Comptroller/Controller/Auditor - 01-09-2021
Pascale Richetta
Pascale Richetta
Corporate Officer/Principal 15-01-2016 01-02-2020
Bharat Tewarie
Bharat Tewarie
Sales & Marketing 01-03-2015 01-02-2020
Anna Richo
Anna Richo
General Counsel 01-11-2012 01-01-2019
Ismail Kola
Ismail Kola
Chief Tech/Sci/R&D Officer 01-11-2009 31-12-2017
Fabrice Enderlin
Fabrice Enderlin
Human Resources Officer 01-03-2008 31-12-2017
Public Communications Contact - -
Harriet Edelman
Harriet Edelman
Director/Board Member 01-01-2012 01-04-2017
Independent Dir/Board Member 01-01-2012 01-04-2017
Viviane Monges
Viviane Monges
Director/Board Member 01-04-2017 -
Independent Dir/Board Member 01-04-2017 -
Neil Weir
Neil Weir
Corporate Officer/Principal - 01-01-2017
Gerhard Mayr
Gerhard Mayr
Director/Board Member 01-01-2005 01-01-2017
Independent Dir/Board Member 01-01-2005 01-01-2017
Mark McDade
Mark McDade
Chief Operating Officer 01-02-2015 01-10-2016
Corporate Officer/Principal 01-04-2008 01-02-2015
Thomas Fulton Wilson McKillop
Thomas Fulton Wilson McKillop
Director/Board Member 01-01-2009 28-04-2016
Independent Dir/Board Member 01-01-2009 28-04-2016
Mohammed Khoso Baluch
Mohammed Khoso Baluch
Corporate Officer/Principal 01-02-2013 01-04-2016
Sales & Marketing 01-01-2008 01-04-2016
Alice Dautry-Varsat
Alice Dautry-Varsat
Director/Board Member 01-01-2015 -
Independent Dir/Board Member 01-01-2015 -
Frederic Roch Doliveux
Frederic Roch Doliveux
Director/Board Member 15-08-2011 31-12-2014
Chief Executive Officer 15-08-2011 31-12-2014
Director/Board Member 01-06-2017 -
Peter John Fellner
Peter John Fellner
Director/Board Member 01-01-2005 08-05-2014
Independent Dir/Board Member 14-09-2010 08-05-2014
Gregory Duncan
Gregory Duncan
Corporate Officer/Principal 17-08-2011 01-02-2013
Karel Boone
Karel Boone
Chairman 04-02-2010 30-04-2012
Thomas Leysen
Thomas Leysen
Director/Board Member 01-01-2009 26-04-2012
Independent Dir/Board Member 20-05-2011 26-04-2012
Gaëtan van de Werve
Gaëtan van de Werve
Director/Board Member 05-02-2010 26-04-2012
Alexandre van Damme
Alexandre van Damme
Director/Board Member 14-09-2010 15-03-2012
Scott Myers
Scott Myers
Corporate Officer/Principal 01-01-2007 01-09-2011
Michèle de Cannart
Michèle de Cannart
Corporate Officer/Principal 01-01-2000 01-06-2011
Fabrice Egros
Fabrice Egros
Corporate Officer/Principal 01-09-2009 01-02-2011
Lorenz d'Este
Lorenz d'Este
Director/Board Member 22-02-2010 29-04-2010
Patrick Schwarz-Schütte
Patrick Schwarz-Schütte
Director/Board Member - 01-04-2009
Armand de Decker
Armand de Decker
Director/Board Member 01-01-2009 -
Independent Dir/Board Member 16-08-2011 -
Bill Robinson
Bill Robinson
Chief Operating Officer - 31-12-2008
Alan John Blinken
Alan John Blinken
Director/Board Member - 31-12-2008
Jean-Louis Vanherweghem
Jean-Louis Vanherweghem
Director/Board Member - 31-12-2008
Guy Keutgen
Guy Keutgen
Director/Board Member - 31-12-2008
Sarah Howell
Sarah Howell
Corporate Officer/Principal 01-01-2004 01-07-2008
Nunzio Antonelli
Nunzio Antonelli
Chief Tech/Sci/R&D Officer 01-06-2008 -
Corporate Officer/Principal 16-09-2010 14-02-2013
Jean-Pierre Kinet
Jean-Pierre Kinet
Director/Board Member 01-01-2009 -
Independent Dir/Board Member 16-08-2011 -
Norman J. Ornstein
Norman J. Ornstein
Director/Board Member 01-01-2008 -
Independent Dir/Board Member 01-01-2008 -
Richard Sachse
Richard Sachse
Corporate Officer/Principal 01-01-2007 -
Anthony G. Tebbutt
Anthony G. Tebbutt
President 01-09-1996 01-10-2006
Detlef Thielgen
Detlef Thielgen
Director of Finance/CFO 01-01-2007 -
Inge Basteleurs
Inge Basteleurs
Director/Board Member 01-06-2011 -
General Counsel 01-06-2011 -
Corporate Secretary 01-06-2011 -
Frank Aranzana
Frank Aranzana
Corporate Officer/Principal 01-01-1999 -
Georges Jacobs de Hagen
Georges Jacobs de Hagen
President - 31-12-2004
Robert Trainor
Robert Trainor
General Counsel 05-02-2010 -
Luc Missorten
Luc Missorten
Director of Finance/CFO 01-01-2003 -
Laurent Lenoir
Laurent Lenoir
Corporate Officer/Principal 01-01-1991 01-01-2003
Jean-François Prost
Jean-François Prost
Chief Tech/Sci/R&D Officer 01-01-2000 01-01-2000
Jean M. Bellin
Jean M. Bellin
Corporate Officer/Principal 01-01-1993 01-01-1996
Jean van Rijckevorsel
Jean van Rijckevorsel
Director/Board Member 01-01-1992 -
Piet Vanneste
Piet Vanneste
Corporate Officer/Principal 01-01-1990 -
Evelyn Janssen
Evelyn Janssen
Director/Board Member 01-01-1984 -
Chairman - -
Arnoud de Pret Roose de Calesberg
Arnoud de Pret Roose de Calesberg
Director/Board Member 23-03-2011 -
Pol Vanderhaeghen
Pol Vanderhaeghen
Corporate Officer/Principal 01-01-1973 -
Jonathan W. Lewis
Jonathan W. Lewis
Corporate Officer/Principal - -
Penelope Ward
Penelope Ward
Corporate Officer/Principal - -
Donna M. Radzik
Donna M. Radzik
Corporate Officer/Principal - -
Phee Wah Koh
Phee Wah Koh
Corporate Officer/Principal - -
Karen Stoddart
Karen Stoddart
Corporate Officer/Principal - -
Nathalie Deldime
Nathalie Deldime
Public Communications Contact - -
Isabelle Ghellynck
Isabelle Ghellynck
Public Communications Contact - -
Grahaem Brown
Grahaem Brown
Corporate Officer/Principal - -
Arnaud Denis
Arnaud Denis
Public Communications Contact 29-07-2009 -
Michel Mahy
Michel Mahy
Corporate Officer/Principal - -
O'Neill F. D'Cruz
O'Neill F. D'Cruz
Corporate Officer/Principal - -
Richard Simpson
Richard Simpson
Investor Relations Contact 16-08-2011 -
Public Communications Contact 09-02-2010 16-08-2011
Emmanuel Lacroix
Emmanuel Lacroix
Corporate Officer/Principal 12-03-2013 -
Troy Cox
Troy Cox
Corporate Officer/Principal - -
Malini Sundaram
Malini Sundaram
Corporate Officer/Principal - -
Gilles Capart
Gilles Capart
Chief Investment Officer - -
Michael Tuck-Sherman
Michael Tuck-Sherman
Public Communications Contact 10-01-2011 -
Andrew J. McKnight
Andrew J. McKnight
Chief Tech/Sci/R&D Officer - -
Iversen Bo
Iversen Bo
Comptroller/Controller/Auditor - -
Andre van der Toorn
Andre van der Toorn
Treasurer - -
Keith Bragman
Keith Bragman
Director/Board Member - -
Corporate Officer/Principal - -
Guy Wouters
Guy Wouters
Corporate Officer/Principal - -
Frank Coenen
Frank Coenen
Corporate Officer/Principal - -
Jan Vandendriessche
Jan Vandendriessche
Chief Tech/Sci/R&D Officer - -
Gregory J. Dennis
Gregory J. Dennis
Corporate Officer/Principal - -
Emmanuel Janssen
Emmanuel Janssen
Founder 18-01-1928 -

Leeftijdsdistributie van bedrijfsleiders

Ratio vrouwen/mannen

Man 22
Vrouw 6

Waarvan leden van het uitvoerend comité

Man 7
Vrouw 3

Waarvan bestuurders

Man 12
Vrouw 2

Herzieningen

Herziening omzet 1 jaar
-
Herziening omzet 4 maanden
-
Herziening omzet 1 maanden
-
Herziening WPA 1 jaar
-
Herziening WPA 4 maanden
-
ESG MSCI
AA

ESG

StockField.ESG : Environnement
StockField.ESG : Social
StockField.ESG : Gouvernance
StockField.ESG : Polémique
ESG: ethische controverses
-
ESG: controverses inzake mensenrechten
-
ESG: controverses belastingsubsidies
-
StockField.ESG : Conforme à la finance Islamique
-
Logo UCB
UCB is een internationaal biofarmaceutisch bedrijf dat zich toelegt op het ontdekken en ontwikkelen van innovatieve geneesmiddelen en oplossingen voor het transformeren van het leven van mensen met ernstige ziekten van het immuunsysteem of het centraal zenuwstelsel.
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Meer informatie over het bedrijf

Sleutelfiguren die het bedrijf verlieten

Karel Boone
-
Karel Boone

Chairman

04-02-2010 30-04-2012

Frederic Roch Doliveux
-
Frederic Roch Doliveux

Chief Executive Officer

15-08-2011 31-12-2014

Stefan Oschmann
-
Stefan Oschmann

Chairman

01-01-2021 12-12-2022

Fiona du Monceau-de Hemptinne
-
Fiona du Monceau-de Hemptinne

Chairman

12-12-2022 09-03-2023