Our governance
Hyloris Pharmaceuticals is a Belgian company to which the Belgian Code on Corporate Governance applies. In accordance with the Corporate Governance Code, Hyloris has adopted a corporate governance charter, which describes the main aspects of Hyloris’ corporate governance, including its governance structure, the terms of reference of the Board of Directors and its committees and other important governance topics.
Hyloris is committed to sharing financial and business information with its shareholders in a timely and accurate manner. The General Meeting of Shareholders is convened once a year, on the second Tuesday of June at 2:00 pm CET, for its Ordinary meeting. A General Meeting of Shareholders may also be called in Special or Extraordinary circumstances whenever the Company interests dictate. Rules relating to General Meetings and main rights and obligations of Shareholders are further detailed in the Corporate Governance Charter.
Board of directors
Stefan Yee
chairman and non – executive director
Leon Van Rompay
non – executive director
Marc Foidart
independent director
Carolyn Myers
independent director
James Gale
independent director
Chris Buyse
Independent Director
Stijn Van Rompay
chief executive officer & co-founder
Thomas Jacobsen
chief business development officer & co-founder
Executive team
Stijn Van Rompay
chief executive officer & co-founder
Thomas Jacobsen
chief business development officer & co-founder
Jean-Luc Vandebroek
Chief Financial Officer
Dietmar Aichhorn
chief operating officer
Koenraad Van der Elst
chief legal officer
The Audit Committee
The Audit Committee assists the Board in its responsibility of monitoring the management of Hyloris
Three members (67% independent):
- Marc Foidart (Chairman and Independent Director)
- James Gale (Independent Director)
- Stefan Yee (Non-executive Director)
The Remuneration & Nomination Committee
The Remuneration and Nomination Committee ensures that the appointment and remuneration process of Directors and Executive Management is organised objectively and professionally and proposes the remuneration policy for non-executive Directors and executive managers
Three members (67% independent):
- Stefan Yee (Chairman and Non-Executive Director)
- Carolyn Myers (Independent Director)
- Marc Foidart (Independent Director)