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
Mélanie Mestdagt
NON-EXECUTIVE INDEPENDENT DIRECTOR
Vincent Van Dessel
NON-EXECUTIVE INDEPENDENT DIRECTOR
Revital Rattenbach
NON-EXECUTIVE 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
Christophe Maréchal
CHIEF FINANCIAL OFFICER
Dietmar Aichhorn
CHIEF OPERATING OFFICER
Ann De Jaeger
CHIEF LEGAL OFFICER AND GENERAL SECRETARY TO THE BOARD
The Audit Committee
The Audit Committee will assist the Board in fulfilling its monitoring responsibilities in respect of control in the broadest sense, including responsibilities for the financial reporting process, the system of internal control and risk management and the external audit process.
The Remuneration & Nomination Committee
The Remuneration and Nomination Committee is to assist the Board in selection and recommendation of qualified candidates for membership of the Board, appointment CEO and members of the Executive Management, other than the CEO, remuneration, evaluation of the Board’s functioning.
The Product Selection Committee
The Product Selection Committee will increase the product expertise and advice anticipating assessment by the Board in strategic (advanced) product investment decisions, provide strategic guidance for strategic review of product portfolio and program development.