Comité Exécutif: Mithra Pharmaceuticals

Dirigeant
Fonctions occupéesDepuis
Graham Dixon

Graham Dixon

65 ans

Chief Tech/Sci/R&D Officer 01/04/2019
Stijn Vlaminck

Stijn Vlaminck

Chief Tech/Sci/R&D Officer 01/05/2021

Composition du Conseil d'Administration: Mithra Pharmaceuticals

Administrateur
ComitésDepuis
Christian Homsy

Christian Homsy

67 ans

Compensation Committee 29/05/2023
Nominating Committee 29/05/2023
Inge Beernaert

Inge Beernaert

Compensation Committee Chair 29/05/2023
Nominating Committee Chair 29/05/2023
Valérie Gordenne

Valérie Gordenne

54 ans

Compensation Committee 20/05/2021
Nominating Committee 20/05/2021
Sydney Bens

Sydney Bens

Audit Committee 26/09/2023
Jacques Galloy

Jacques Galloy

55 ans

Audit Committee Chair 29/05/2023
Jean-Michel Foidart

Jean-Michel Foidart

77 ans

Audit Committee 08/07/1999

Anciens Dirigeants et Administrateurs: Mithra Pharmaceuticals

Insider
Fonctions occupées
DepuisJusqu'au
Benjamin Brands
Benjamin Brands
Corporate Officer/Principal - 01/08/2024
Christophe Maréchal
Christophe Maréchal
Chief Executive Officer 05/03/2024 01/06/2024
Director of Finance/CFO 23/02/2017 05/03/2024
Fanny Rozenberg
Fanny Rozenberg
Corporate Secretary - 01/05/2024
David Solomon
David Solomon
Chief Executive Officer 11/04/2023 05/03/2024
Xavier Paoli
Xavier Paoli
Chief Executive Officer 05/03/2024 -
Chief Operating Officer 01/09/2023 05/03/2024
Christian Moretti
Christian Moretti
Director/Board Member 01/01/2021 06/07/2022
Chairman 06/07/2022 29/05/2023
Amel Tounsi
Amel Tounsi
Director/Board Member 20/05/2021 29/05/2023
An Cloet
An Cloet
Director/Board Member 20/05/2021 29/05/2023
Independent Dir/Board Member 20/05/2021 29/05/2023
Liesbeth Weynants
Liesbeth Weynants
Director/Board Member 20/05/2021 29/05/2023
Independent Dir/Board Member 20/05/2021 29/05/2023
Erik van den Eynden
Erik van den Eynden
Director/Board Member 01/01/2021 29/05/2023
Independent Dir/Board Member 01/01/2021 29/05/2023
Patricia van Dijck
Patricia van Dijck
Director/Board Member 01/06/2021 29/05/2023
Chairman 03/11/2020 01/06/2021
Independent Dir/Board Member - 29/05/2023
Gaëtan Servais
Gaëtan Servais
Director/Board Member 01/01/2021 29/05/2023
Laurence Schyns
Laurence Schyns
Human Resources Officer 01/01/2021 01/05/2023
Leon van Rompay
Leon van Rompay
Chief Executive Officer - 11/04/2023
Cedric Darcis
Cedric Darcis
General Counsel - 01/04/2023
Benoît Mathieu
Benoît Mathieu
Investor Relations Contact 01/02/2021 01/03/2023
Maud Vanderthommen
Maud Vanderthommen
Public Communications Contact 01/01/2019 01/02/2023
Ajit Shetty
Ajit Shetty
Director/Board Member - 01/06/2021
Chairman 01/06/2021 06/07/2022
Independent Dir/Board Member - 06/07/2022
François Fornieri
François Fornieri
Director/Board Member 14/07/2011 20/06/2022
Chief Executive Officer 08/07/1999 -
Chief Operating Officer 08/07/1999 14/07/2011
Founder 08/07/1999 20/06/2022
Investor Relations Contact 08/07/1999 -
Marc Coucke
Marc Coucke
Chairman - 03/11/2020
Patrick Kellens
Patrick Kellens
Chief Tech/Sci/R&D Officer 01/01/2018 25/05/2020
Jan van der Auwera
Jan van der Auwera
Sales & Marketing 01/01/2012 01/09/2019
Alexandra Deschner
Alexandra Deschner
Investor Relations Contact 07/01/2019 -
Steven Peters
Steven Peters
Director of Finance/CFO 01/01/2015 23/02/2017
Sofie van Gijsel
Sofie van Gijsel
Investor Relations Contact 01/02/2017 -
Christiane Malcorps
Christiane Malcorps
Director/Board Member 22/11/2016 -
Independent Dir/Board Member - -
Michaël Truyen
Michaël Truyen
General Counsel 01/10/2015 -
Frederik Vanvoorden
Frederik Vanvoorden
Comptroller/Controller/Auditor 01/10/2015 -
Rudi Meurs
Rudi Meurs
Corporate Officer/Principal 01/01/2014 -
Julie Dessart
Julie Dessart
Public Communications Contact 01/01/2013 -
Eric van Traelen
Eric van Traelen
General Counsel 01/01/2006 01/10/2015
Corporate Secretary 01/10/2015 -
Guy Limage
Guy Limage
Chief Administrative Officer - -
Director of Finance/CFO - -
Marc Beyens
Marc Beyens
Director/Board Member - -
Louis Lambo
Louis Lambo
President - -
Ludivine Petit
Ludivine Petit
Corporate Officer/Principal 01/11/2009 -
Leon Petre
Leon Petre
Director/Board Member 14/07/2011 -
President 14/07/2011 -
Guy Debruyne
Guy Debruyne
Director/Board Member 14/07/2011 -
Francis Frankenne
Francis Frankenne
Director/Board Member 14/07/2011 -
Vincent Ghuysen
Vincent Ghuysen
Director/Board Member 14/07/2011 -
Freddy Meurs
Freddy Meurs
Director/Board Member 14/07/2011 -
François Oneglia
François Oneglia
Director/Board Member 14/07/2011 -
Carlos Banado
Carlos Banado
Director/Board Member 14/07/2011 -
Philippe Perrin
Philippe Perrin
Director/Board Member 14/07/2011 -
Gaëlle Martin
Gaëlle Martin
Corporate Officer/Principal - -
Marc Foidart
Marc Foidart
Director/Board Member - -
Joanna Tyrekidis
Joanna Tyrekidis
Director/Board Member - -
Claude Lubicki
Claude Lubicki
Corporate Officer/Principal - -
Herjan Coelingh Bennink
Herjan Coelingh Bennink
Director/Board Member - -
Barbara de Saedeleer
Barbara de Saedeleer
Chairman - -
Jean Sequaris
Jean Sequaris
Director/Board Member - -
Independent Dir/Board Member - -
Philippe Suinen
Philippe Suinen
Director/Board Member - -
Independent Dir/Board Member - -
Geoffroy Dieu
Geoffroy Dieu
Corporate Officer/Principal - -
Jacques Platieau
Jacques Platieau
Director/Board Member - -
Independent Dir/Board Member - -
Michel Morant
Michel Morant
Director/Board Member 14/07/2011 -
Michael Dillen
Michael Dillen
Compliance Officer - -
General Counsel - -
Corporate Secretary - -
Freya Loncin
Freya Loncin
Director/Board Member - -
Koen Hoffman
Koen Hoffman
Director/Board Member - -
Independent Dir/Board Member - -
Eric Poskin
Eric Poskin
Public Communications Contact - -

Distribution de l'Âge des Dirigeants

Parité Homme Femme

Homme8
Femme1

Dont comité exécutif

Homme2
Femme0

Dont Administrateurs

Homme5
Femme1
Logo Mithra Pharmaceuticals
Mithra Pharmaceuticals S.A. est une société belge de biotechnologie pharmaceutique qui s'engage à transformer le secteur de la santé féminine en proposant des alternatives innovantes, en particulier dans les domaines de la contraception et de la ménopause. L'objectif de Mithra est de développer des produits qui répondent aux besoins des femmes à chaque étape de leur vie, tant en matière d'efficacité que de sécurité et de confort d'utilisation. Mithra Pharmaceuticals S.A. explore le potentiel de l'Estetrol, un oestrogène natif unique, dans un large éventail d'applications dans le domaine de la santé féminine et au-delà. Après avoir lancé avec succès son premier produit à base d'Estetrol en 2021, la pilule contraceptive ESTELLE®, Mithra se concentre désormais sur le développement de son deuxième produit DONESTA®, un traitement hormonal de nouvelle génération. Mithra offre également à ses partenaires une gamme complète de solutions allant du développement précoce de médicaments aux lots cliniques, en passant par la fabrication commerciale de produits polymères complexes (anneau vaginal, implants), de produits injectables liquides complexes et de produits biologiques (flacons, seringues préremplies ou cartouches) sur sa plateforme technologique Mithra CDMO.
Employés
-

Départs de Personnes Clées

Christophe Maréchal
-
Christophe Maréchal

Chief Executive Officer

05/03/2024 01/06/2024

David Solomon
-
David Solomon

Chief Executive Officer

11/04/2023 05/03/2024

Xavier Paoli
-
Xavier Paoli

Chief Executive Officer

05/03/2024 -

Patricia van Dijck
-
Patricia van Dijck

Chairman

03/11/2020 01/06/2021

Christian Moretti
-
Christian Moretti

Chairman

06/07/2022 29/05/2023

Leon van Rompay
-
Leon van Rompay

Chief Executive Officer

- 11/04/2023

Ajit Shetty
-
Ajit Shetty

Chairman

01/06/2021 06/07/2022

François Fornieri
-
François Fornieri

Chief Executive Officer

08/07/1999 -

Marc Coucke
-
Marc Coucke

Chairman

- 03/11/2020