Philogen — Innovating targeting
Governance

Governance & Scientific Advisory

Corporate Governance

Philogen follows a traditional governance model: a Board of Directors and a Board of Statutory Auditors appointed by the Shareholders’ Meeting, with committees for control, risk and sustainability, and for nomination and remuneration.

Scientific Advisory

The Scientific Advisory Board brings together experts from academia and the pharmaceutical industry.

  1. Shareholders' Meetings

    Minutes and related documentation.

  2. Codice Etico e Modello 231

    The Code of Ethics and the Organisation, Management and Control Model under Legislative Decree 231/2001.

  3. Incentive Plans

    Regulations and related documentation.

  4. Documents & Procedures

    Internal policies and procedures.

  5. Statuto (By-laws)

    Company by-laws.

  6. Sustainability

    Sustainability reports and the gender equality plan.