Instrument Inactif

Gouvernance Celyad SA Other OTC

CLYYF

BE0974260896

Recherche biotechnologique et médicale

Comité Exécutif: Celyad SA

Dirigeant

Fonctions occupéesDepuis

David Georges

Chief Administrative Officer	23/06/2022
Director of Finance/CFO	01/01/2019

An Phan

51 ans

General Counsel

01/09/2021

Composition du Conseil d'Administration: Celyad SA

Administrateur

ComitésDepuis

Hilde Windels

61 ans

Audit Committee	23/06/2023
Compensation Committee Chair	23/06/2022
Nominating Committee Chair	23/06/2022
Compensation Committee	23/06/2023
Nominating Committee	23/06/2023

Dominic Piscitelli

52 ans

Governance Committee	06/05/2020
Nominating Committee	06/05/2020
Audit Committee Chair	06/05/2020

J. Christopher LiPuma

55 ans

Compensation Committee	20/01/2022
Nominating Committee	20/01/2022

Marina Udier

Audit Committee

11/01/2011

Sharon Roberg-Perez

Director/Board Member

Matthew Kane

49 ans

Director/Board Member

Sage Mandel

Director/Board Member

Jonathan M. James

Director/Board Member

Serge Goblet

Director/Board Member

01/01/2008

Michel Lussier

69 ans

Director/Board Member

23/06/2022

Anciens Dirigeants et Administrateurs: Celyad SA

Insider

Fonctions occupées

DepuisJusqu'au

Philippe Nobels

Human Resources Officer

01/10/2016

01/02/2023

Charles Morris

Chief Tech/Sci/R&D Officer

19/04/2021

01/01/2023

Emilie Gauthy

Corporate Officer/Principal

01/07/2022

01/12/2022

Sara Zelkovic

Investor Relations Contact	-	01/12/2022
Public Communications Contact	-	01/12/2022

Philippe Dechamps

General Counsel

01/09/2016

29/07/2022

David Gilham

Chief Tech/Sci/R&D Officer

01/09/2016

24/06/2022

Filippo Petti

Director/Board Member	29/11/2019	23/06/2022
Chief Executive Officer	01/04/2019	23/06/2022
Director of Finance/CFO	03/09/2018	23/06/2022

Frederic Lehmann

Chief Tech/Sci/R&D Officer	01/07/2016	01/04/2022
Corporate Officer/Principal	14/09/2015	-

Stephen Rubino

Corporate Officer/Principal

01/02/2020

01/04/2022

Ami Patel Shah

Director/Board Member

08/12/2021

Peggy Sotiropoulou

Chief Tech/Sci/R&D Officer

01/10/2017

01/07/2021

Elena Spanjaard

General Counsel

01/08/2018

01/04/2021

Margo Roberts

Director/Board Member	01/08/2018	06/08/2020
Independent Dir/Board Member	01/08/2018	06/08/2020

Maria Koehler

Director/Board Member	24/03/2020	-
Independent Dir/Board Member	24/03/2020	-

Christian Homsy

Director/Board Member	24/07/2007	29/11/2019
Chief Executive Officer	24/07/2007	01/04/2019
Founder	24/07/2007	29/11/2019

Anne Moore

Corporate Officer/Principal

08/03/2019

01/11/2019

Patrick Jeanmart

Director of Finance/CFO	01/09/2007	03/09/2018
Investor Relations Contact	01/09/2007	03/09/2018
Corporate Officer/Principal	03/09/2018	01/12/2018

Carri Duncan

Public Communications Contact

01/10/2018

Georges Rawadi

Corporate Officer/Principal	01/06/2014	23/03/2018
Director/Board Member	27/04/2023	01/12/2023
Chief Executive Officer	27/04/2023	01/12/2023

Chris de Jonghe

Director/Board Member	01/01/2013	05/05/2017
Independent Dir/Board Member	02/06/2015	05/05/2017

Dieter Hauwaerts

Chief Operating Officer	01/11/2015	-
Corporate Officer/Principal	01/11/2015	01/05/2017

Peter de Waele

Chief Tech/Sci/R&D Officer	01/11/2010	-
Corporate Officer/Principal	01/11/2010	-

Steve Buckanavage

Sales & Marketing

01/12/2016

William Wijns

Director/Board Member	08/02/2016	01/04/2016
Founder	24/07/2007	01/04/2016
Independent Dir/Board Member	02/06/2015	08/02/2016

Richard Mountfield

General Counsel

03/02/2016

Pierre Brynaert

Human Resources Officer

04/01/2016

Debasish Francois Roychowdhury

Director/Board Member	21/08/2015	-
Independent Dir/Board Member	21/08/2015	-

Jean-Marc Heynderickx

Director/Board Member	31/01/2013	21/08/2015
Independent Dir/Board Member	31/01/2013	21/08/2015

Eytan Breman

Chief Tech/Sci/R&D Officer

01/06/2022

Warren Sherman

Chief Tech/Sci/R&D Officer

01/11/2014

Hanspeter Spek

Director/Board Member	05/05/2014	-
Independent Dir/Board Member	05/05/2014	-

Danny F. Wong

Director/Board Member

01/01/2014

Gaëtane Metz

Chief Operating Officer

07/10/2013

Jaak Minten

Corporate Officer/Principal

01/01/2013

Alexander M. Milstein

Corporate Officer/Principal

14/05/2013

Chris Heymans

Corporate Officer/Principal

13/10/2011

Francis Verhoeye

Corporate Officer/Principal

13/10/2011

Anne Portzenheim

Public Communications Contact

13/10/2011

Gisèle Deblandre

Corporate Officer/Principal

26/05/2010

Philippe Ronse

Corporate Officer/Principal

01/03/2008

Roland Gordon-Beresford

General Counsel

01/01/2008

Chris Buyse

Director/Board Member	01/01/2008	-
Independent Dir/Board Member	01/01/2008	-

Jean-Pierre Latere

Chief Operating Officer

01/01/2017

Sophie Henry

Chief Tech/Sci/R&D Officer	01/12/2007	-
General Counsel	01/12/2007	-

Rudy Dekeyser

Director/Board Member	01/01/2014	-
Independent Dir/Board Member	01/01/2014	-

Ik-Hwan Lee

Chief Tech/Sci/R&D Officer	-	-
Founder	-	-

Jan Peter Andersson

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Peter Wilhelm

Director/Board Member

26/05/2010

Louise Proulx

Director/Board Member	-	-
Independent Dir/Board Member	-	-

Jean Sequaris

Director/Board Member

Tse Wai Wu

Director/Board Member

Vinciane Gaussin

Chief Tech/Sci/R&D Officer

Vincent Brichard

Corporate Officer/Principal

Andrea Gothing

Director/Board Member

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme	9
Femme	3

Dont comité exécutif

Homme	1
Femme	1

Dont Administrateurs

Homme	8
Femme	2

Celyad Oncology SA est une société de biotechnologie axée sur les technologies innovantes pour les thérapies à base de lymphocytes T à récepteur antigénique chimérique (CAR-T). La société se concentre sur les opportunités d'exploiter pleinement le véritable potentiel de ses plateformes technologiques exclusives et de sa propriété intellectuelle, et de soutenir le développement de candidats CAR-T de nouvelle génération dans les tumeurs solides et les hémopathies malignes.

Employés

Secteur

Recherche biotechnologique et médicale

Agenda

24/09 Publication des résultats - Q2 2027

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