Corporate Governance

At Vivoryon Therapeutics we believe the essence of good corporate governance is efficient cooperation between all employees and our Board members, respect for the shareholders’ interests, and transparent corporate communications. As such, strong corporate governance is an integral part of our corporate value system and we are convinced that adherence to high governance standards will ultimately increase shareholder value.

Articles of Association

Dutch

English

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Code of Conduct.

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Corporate Governance Report (as part of the Annual Report)

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Competence Profile and Board Rules

Board profile

Board rules

Board retirement schedule

Audit committee rules

Non-Executive Directors of the Board

	*Name*	Audit Committee Composition
	Erich Platzer, MD, PhD; Chairman of the Board
	Charlotte Lohmann; FE	M
	Claudia Riedl, PhD; FE	C
	Samir Shah, MD	M
	C: Chair; M: Member; FE: Financial Expert