Gouvernance AstraZeneca PLC

AZN

GB0009895292

Produits pharmaceutiques

Marché Fermé - London S.E. Autres places de cotation 17:35:23 17/04/2025			Varia. 5j.	Varia. 1 janv.
10 124,00 ^GBX	-1,27%		+1,16%	-3,29%

17/04	Une filiale d'AstraZeneca poursuivie pour monopole présumé sur le médicament à succès Soliris	RE
17/04	Une filiale d'AstraZeneca fait l'objet d'un recours collectif aux États-Unis pour utilisation abusive du brevet Soliris	MT

Comité Exécutif: AstraZeneca PLC

Dirigeant

Fonctions occupéesDepuis

Pascal Soriot

64 ans

Chief Executive Officer

01/10/2012

Aradhana Sarin

51 ans

Director of Finance/CFO

01/08/2021

Cindy Hoots

57 ans

Chief Tech/Sci/R&D Officer

01/01/2020

Regina Fritsche-Danielson

61 ans

Chief Tech/Sci/R&D Officer

Sharon Barr

Chief Tech/Sci/R&D Officer

01/08/2023

Alberto Hegewisch

Chief Tech/Sci/R&D Officer

18/05/2023

Jonathan Thomas Charles Slade

60 ans

Treasurer

Adrian Charles Noel Kemp

59 ans

Corporate Secretary

01/01/2009

Sjoerd Hubben

General Counsel

01/09/2019

Pam Cheng

54 ans

Chief Operating Officer	01/06/2015
Chief Tech/Sci/R&D Officer	01/06/2015

Jeffrey Pott

Compliance Officer	-
Human Resources Officer	01/01/2021
General Counsel	01/01/2009

Composition du Conseil d'Administration: AstraZeneca PLC

Administrateur

ComitésDepuis

Michel Demaré

68 ans

Compensation Committee	27/04/2023
Governance Committee	22/11/2021
Nominating Committee	22/11/2021
Audit Committee	23/07/2019
Governance Committee Chair	27/04/2023
Nominating Committee Chair	27/04/2023

Sherilyn McCoy

66 ans

Audit Committee	01/10/2017
Governance Committee
Nominating Committee	01/01/2022
Compensation Committee Chair	30/09/2022
Compensation Committee
HR Committee
Executive Committee

Philip Broadley

64 ans

Compensation Committee	27/04/2017
Governance Committee	01/05/2024
Nominating Committee	01/05/2024
Audit Committee Chair	01/03/2019
Compensation Committee Chair	01/05/2024

Marcus Wallenberg

69 ans

Compensation Committee	02/06/2021
Audit Committee	06/11/2009
HR Committee	06/11/2009
Nominating Committee	18/09/2023
Nominating Committee Chair	02/06/2021

Nazneen Rahman

Governance Committee	01/07/2018
Nominating Committee	01/07/2018

Euan Ashley

Governance Committee	01/10/2020
Nominating Committee	01/10/2020

Shu Kam Mok

64 ans

Nominating Committee Chair

01/01/2017

Birgit Conix

59 ans

Audit Committee

01/02/2025

Anna Olive Magdelene Manz

52 ans

Audit Committee

01/09/2023

Aradhana Sarin

51 ans

Audit Committee

26/04/2023

Karen Knudsen

Director/Board Member

11/04/2025

Rene Anthony Haas

62 ans

Director/Board Member

01/01/2025

Diana Layfield

Director/Board Member

01/11/2020

Pascal Soriot

64 ans

Director/Board Member

01/10/2012

Dernières Nominations: AstraZeneca PLC

Protara Therapeutics, Inc. annonce la nomination du Dr Leonardo Viana Nicacio au poste de directeur médical	15/04	CI
AstraZeneca PLC nomme Karen Knudsen au poste d'administrateur	11/04	CI
Rocket Pharmaceuticals, Inc nomme Sarbani Chaudhuri au poste de Chief Commercial & Medical Affairs Officer, à compter du 7 avril 2025	07/04	CI
Le président de BP quitte ses fonctions ; AstraZeneca vante l'approbation de l'UE	04/04	AN
AB Foods annonce le départ du PDG de Primark après enquête	31/03	AN
Xeris Biopharma Holdings, Inc. annonce des changements au sein de son conseil d'administration	28/03	CI
AstraZeneca investit 2,5 milliards de dollars en Chine, le fabricant de médicaments cherchant à se remettre de ses scandales	21/03	RE

Plus d'Actualités

Anciens Dirigeants et Administrateurs: AstraZeneca PLC

Insider

Fonctions occupées

DepuisJusqu'au

Rudolph Markham

Director/Board Member	12/09/2008	01/01/2019
Independent Dir/Board Member	12/09/2008	01/01/2019

Jean-Philippe Courtois

Director/Board Member	18/08/2008	01/12/2016
Independent Dir/Board Member	18/02/2008	01/12/2016

John Varley

Director/Board Member	26/07/2006	01/04/2015
Independent Dir/Board Member	26/07/2006	01/04/2015

Simon Lowth

Director/Board Member	01/06/2012	31/10/2013
Chief Executive Officer	01/06/2012	01/10/2012
Chief Operating Officer	29/10/2012	31/10/2013
Director of Finance/CFO	05/11/2007	31/10/2013

David Brennan

Director/Board Member	01/01/2005	01/06/2012
Chief Executive Officer	01/01/2006	01/06/2012
Corporate Officer/Principal	01/01/1999	01/01/2006

Michele Hooper

Director/Board Member	01/07/2003	26/04/2012
Independent Dir/Board Member	11/05/2011	26/04/2012

Louis Schweitzer

Chairman	11/03/2004	24/04/2012
Independent Dir/Board Member	10/05/2011	24/04/2012

Jane Henney

Director/Board Member

24/09/2001

28/04/2011

John Gordon Buchanan

Director/Board Member

25/04/2002

01/01/2010

Jan Lundberg

Chief Tech/Sci/R&D Officer

01/01/1999

31/01/2010

Håkan Lars Mogren

Director/Board Member

06/04/1999

30/04/2009

Graeme H. R. Musker

Corporate Secretary

06/06/2003

01/04/2009

John Patterson

Corporate Officer/Principal

30/03/2009

Bo Angelin

Director/Board Member

25/07/2007

Jonathan Symonds

Director of Finance/CFO

01/10/1997

01/07/2007

Peter Bonfield

Director/Board Member	01/01/1995	26/04/2007
Independent Dir/Board Member	01/01/1995	26/04/2007

Erna Möller

Director/Board Member

06/04/1999

26/04/2007

Joseph Jimenez

Director/Board Member

01/07/2003

12/04/2007

Alf Gunnar Martin Nicklasson

Corporate Officer/Principal

01/01/1999

01/01/2007

Andrew Howden

Corporate Officer/Principal

01/01/2002

01/01/2006

Barrie John Thorpe

Chief Operating Officer

Lars Gösta Jonsson

Corporate Officer/Principal

01/01/2001

01/01/2005

Percy Nils Barnevik

Chairman

06/04/1999

31/12/2004

Robert Dwyer Nolan

Corporate Officer/Principal

01/01/1989

01/01/2004

Ulf Ljungberg

Sales & Marketing

01/01/2001

01/01/2004

Michael John Rance

Public Communications Contact

25/03/2002

Tony Bloxham

Human Resources Officer

01/09/2001

Tatjana Anni Hilde May

Corporate Officer/Principal

01/01/1995

01/01/2001

Michael Pragnell

Director/Board Member

01/01/1997

01/01/2000

Robert A. Conerly

Corporate Officer/Principal

01/01/1999

Nils Anders Haegerstrand

Corporate Officer/Principal

01/01/1999

01/01/2000

Lilian Birgitta Wikström

Corporate Officer/Principal

01/01/1995

01/01/2000

Barry Greene

Sales & Marketing

01/01/1998

01/01/2000

Angus Russell

Corporate Officer/Principal

01/01/1993

01/01/1999

Dame Bridget Ogilvie

Director/Board Member

01/01/1997

Celia Caulcott

Corporate Officer/Principal

01/01/1982

01/01/1995

Per-Göran Gillberg

Corporate Officer/Principal

Michele Martis

Corporate Officer/Principal

Karl Hård

Public Communications Contact

Anthony Verco

Chief Tech/Sci/R&D Officer

Paul Mark Kenyon

Corporate Officer/Principal

Daniel Cushing

Corporate Officer/Principal

Iram Choudary

Corporate Officer/Principal

Hua Yang

Corporate Officer/Principal

Martin Brecher

Chief Tech/Sci/R&D Officer

Zhong Ping Lin

Corporate Officer/Principal

Neil McCrae

Public Communications Contact

Edgar F. Salazar-Grueso

Corporate Officer/Principal

David C. Rees

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Barry Mason

Corporate Officer/Principal

Kathleen DeLawrence

Corporate Officer/Principal

Robert Stuart Ashe

Corporate Officer/Principal

Christopher Evangelista

Corporate Officer/Principal

Chris Sampson

Public Communications Contact

Jonathan Hunt

Investor Relations Contact	10/05/2011	07/09/2011
Public Communications Contact	-	10/05/2011

Jie Liu D'Elia

Corporate Officer/Principal

Raymond Barlow

Corporate Officer/Principal

Frank N. Taylor

Corporate Officer/Principal

John Nicastro

Sales & Marketing

Paul Brennan

Corporate Officer/Principal

Dick Söderberg

Corporate Officer/Principal

Joseph J. Anisko

Corporate Officer/Principal

Trevor Hallam

Corporate Officer/Principal

Till Medinger

Corporate Officer/Principal

Ian McBeath

Corporate Officer/Principal

George C. Butler

Public Communications Contact	-	14/04/2011
Corporate Officer/Principal	14/04/2011	-

Bruce A. Teplitzky

Corporate Officer/Principal

Nilesh Navin Chandra Shah

Chief Tech/Sci/R&D Officer

John Lisle

Corporate Officer/Principal

Björn Löwenadler

Corporate Officer/Principal

David Buckeridge

Corporate Officer/Principal

Barry Kessel

Corporate Officer/Principal

Donna Hackett

Corporate Officer/Principal

Edel McCaffrey

Public Communications Contact

Michael Perkins

Corporate Officer/Principal

Edward Zimney

Corporate Officer/Principal

Warren Cooper

Corporate Officer/Principal

Carl-Gustaf Johansson

Corporate Officer/Principal

David Peacock

Corporate Officer/Principal

William D. O'Riordan

Corporate Officer/Principal

Drew Sansone

Corporate Officer/Principal

Keith Watts

Corporate Officer/Principal

Vince McAneney

Corporate Officer/Principal

Carl Fremont

Corporate Officer/Principal

Jeff R. Edwards

Corporate Officer/Principal

Kenneth Coleman

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	26
Femme	8

Dont comité exécutif

Homme	8
Femme	3

Dont Administrateurs

Homme	10
Femme	4

Révisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

ESG

ESG : Environnement

ESG : Social

ESG : Gouvernance

ESG : Polémique

ESG : Controverses Ethiques

ESG : Controverses sur les droits de l'Homme

ESG : Controverses Subventions fiscales

ESG : Conforme à la finance Islamique

AstraZeneca PLC figure parmi les principaux groupes pharmaceutiques mondiaux. Le CA par source de revenus se répartit comme suit : - ventes de produits (94,2%). Le CA par domaine thérapeutique se ventile entre oncologie (39,8%), maladies cardio-vasculaires, rénales et métaboliques (24,4%), maladies respiratoires et auto-immunes (14,6%) et autres (21,2% ; maladies inflammatoires, maladies neurologiques, maladies gastro-intestinales et maladies infectieuses) ; - revenus de collaboration (5,8%). La répartition géographique du CA est la suivante : Royaume-Uni (8,8%), Europe (21,6%), Etats-Unis (40,3%), Amériques (5,9%) et Afrique-Asie-Australie (23,4%).

Employés

94 300

Secteur

Produits pharmaceutiques

Agenda

29/04 - Q1 2025 Publication de résultats

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