UCB (EBR:UCB) UCB Media Room: UCB's Board of Directors appoints Jonathan Peacock as new Chair

Directive transparence : information réglementée Communiqué sur comptes, résultats, chiffres d’affaires

09/03/2023 07:03
https://mb.cision.com/Public/18595/3730027/a7faa49f29ec633e_800x800ar.png ** UCB=E2=80=99s Board of Directors appoints Jonathan Peacock as new Chair ------------------------------------------------------------ Brussels (Belgium), 9 March 2023 =E2=80=93 7.00 am CET (CET) =E2=80=93 UCB = SA/NV announces the following changes to its Board of Directors. During its meeting on March 8, 2023 UCB=E2=80=99s Board of Directors electe= d Jonathan Peacock, currently Independent Director and Chair of the Audit C= ommittee at UCB, as Chair of UCB's Board of Directors with effect as of Mar= ch 9, 2023. Fiona du Monceau, currently ad interim Chair of the Board, will= revert to her role as Vice Chair of the Board. Ad interim, Jonathan Peacoc= k will also keep his role as Chair of the Audit Committee at UCB.=C2=A0 Jean-Christophe Tellier, UCB's CEO said: =E2=80=9CJonathan Peacock is a hig= hly respected and appreciated member of the Board and Chair of its Audit Co= mmittee since 2021, bringing a wealth of expertise and strategic leadership= . We are delighted to see Jonathan, who always puts the patient=E2=80=99s p= erspective first, take on the role as Chair of the Board of UCB. Special th= ank you to Fiona du Monceau who acted as ad interim Chair during year-end c= losing on top of her duties.=E2=80=9D =E2=80=9CI am thrilled to take on this unique opportunity and continue to w= ork with such inspiring and talented people across the Board and UCB. The p= ast years as Chair of the Audit Committee have provided me in-depth knowled= ge of the company, its culture and strategy. I look forward to now also bri= nging my expertise and leadership to the role of Chairman of UCB and accomp= anying UCB on the exciting journey it has ahead, striving to help people to= live the best life they can.=E2=80=9D =C2=A0said Jonathan Peacock. Jonathan Peacock joined the Board of UCB in 2021 as an Independent Director= and Chair of the Audit Committee. He currently serves as Chair of the Boar= d of Avantor Inc =C2=A0and is a member of the Nominating and Governance Com= mittee. He also serves on the Board of 2 private companies, Bluesphere Bio,= as Chairman, and Real Chemistry.=C2=A0 From 2014 to May 2021, Mr. Peacock served as the Chairman of Bellerophon Th= erapeutics, Inc. a clinical stage biotherapeutics company, and was its CEO = from 2014 to 2016. He also served as Chairman of Arix Bioscience plc from 2= 016-2020 and as Chair of the Audit and Finance Committee of Kite Pharma fro= m 2014-17 and Member of the Board of Genmab A/S until November 2021. Mr. Pe= acock held Global CFO roles at Amgen and Novartis Pharma and leadership rol= es in Strategy and Corporate Finance as a partner at McKinsey and Price Wat= erhouse. He has experience in emerging Biotechnology, big Pharma and Corpor= ate Finance in Europe, the US and Asia. He also has extensive IPO and fund-= raising experience on NASDAQ, NYSE and LSE.=C2=A0 More detailed bios of Jonathan Peacock and Fiona du Monceau are available o= n ucb.com: UCB Governance | UCB (https://www.ucb.com/investors/UCB-Governan= ce) .=C2=A0 For further information, contact UCB:=C2=A0 Investor Relations Antje Witte T +32.2.559.94.14=C2=A0 email antje.witte@ucb.com=C2=A0 Corporate Communications Laurent Schots=C2=A0 T +32.2.559.92.64=C2=A0 email laurent.schots@ucb.com About UCB=C2=A0 UCB, Brussels, Belgium (www.ucb.com) is a global biopharmaceutical company = focused on the discovery and development of innovative medicines and soluti= ons to transform the lives of people living with severe diseases of the imm= une system or of the central nervous system. With approximately 8,700 peopl= e in approximately 40 countries, the company generated revenue of =E2=82=AC= 5.5 billion in 2022. UCB is listed on Euronext Brussels (symbol: UCB). Foll= ow us on Twitter: @UCB_news. Forward looking statements=C2=A0 This press release may contain forward-looking statements including, withou= t limitation, statements containing the words =E2=80=9Cbelieves=E2=80=9D, = =E2=80=9Canticipates=E2=80=9D, =E2=80=9Cexpects=E2=80=9D, =E2=80=9Cintends= =E2=80=9D, =E2=80=9Cplans=E2=80=9D, =E2=80=9Cseeks=E2=80=9D, =E2=80=9Cestim= ates=E2=80=9D, =E2=80=9Cmay=E2=80=9D, =E2=80=9Cwill=E2=80=9D, =E2=80=9Ccont= inue=E2=80=9D and similar expressions. These forward-looking statements are= based on current plans, estimates and beliefs of management. All statement= s, other than statements of historical facts, are statements that could be = deemed forward-looking statements, including estimates of revenues, operati= ng margins, capital expenditures, cash, other financial information, expect= ed legal, arbitration, political, regulatory or clinical results or practic= es and other such estimates and results. By their nature, such forward-look= ing statements are not guarantees of future performance and are subject to = known and unknown risks, uncertainties and assumptions which might cause th= e actual results, financial condition, performance or achievements of UCB, = or industry results, to differ materially from those that may be expressed = or implied by such forward-looking statements contained in this press relea= se. Important factors that could result in such differences include: the gl= obal spread and impact of COVID-19, changes in general economic, business a= nd competitive conditions, the inability to obtain necessary regulatory app= rovals or to obtain them on acceptable terms or within expected timing, cos= ts associated with research and development, changes in the prospects for p= roducts in the pipeline or under development by UCB, effects of future judi= cial decisions or governmental investigations, safety, quality, data integr= ity or manufacturing issues; potential or actual data security and data pri= vacy breaches, or disruptions of our information technology systems, produc= t liability claims, challenges to patent protection for products or product= candidates, competition from other products including biosimilars, changes= in laws or regulations, exchange rate fluctuations, changes or uncertainti= es in tax laws or the administration of such laws, and hiring and retention= of its employees. There is no guarantee that new product candidates will b= e discovered or identified in the pipeline, will progress to product approv= al or that new indications for existing products will be developed and appr= oved. Movement from concept to commercial product is uncertain; preclinical= results do not guarantee safety and efficacy of product candidates in huma= ns. So far, the complexity of the human body cannot be reproduced in comput= er models, cell culture systems or animal models. The length of the timing = to complete clinical trials and to get regulatory approval for product mark= eting has varied in the past and UCB expects similar unpredictability going= forward. Products or potential products, which are the subject of partners= hips, joint ventures or licensing collaborations may be subject to differen= ces disputes between the partners or may prove to be not as safe, effective= or commercially successful as UCB may have believed at the start of such p= artnership. UCB=E2=80=99s efforts to acquire other products or companies an= d to integrate the operations of such acquired companies may not be as succ= essful as UCB may have believed at the moment of acquisition. Also, UCB or = others could discover safety, side effects or manufacturing problems with i= ts products and/or devices after they are marketed. The discovery of signif= icant problems with a product similar to one of UCB=E2=80=99s products that= implicate an entire class of products may have a material adverse effect o= n sales of the entire class of affected products. Moreover, sales may be im= pacted by international and domestic trends toward managed care and health = care cost containment, including pricing pressure, political and public scr= utiny, customer and prescriber patterns or practices, and the reimbursement= policies imposed by third-party payers as well as legislation affecting bi= opharmaceutical pricing and reimbursement activities and outcomes. Finally,= a breakdown, cyberattack or information security breach could compromise t= he confidentiality, integrity and availability of UCB=E2=80=99s data and sy= stems.=C2=A0 Given these uncertainties, you should not place undue reliance on any of su= ch forward-looking statements. There can be no guarantee that the investiga= tional or approved products described in this press release will be submitt= ed or approved for sale or for any additional indications or labelling in a= ny market, or at any particular time, nor can there be any guarantee that s= uch products will be or will continue to be commercially successful in the = future. UCB is providing this information, including forward-looking statements, on= ly as of the date of this press release and it does not reflect any potenti= al impact from the evolving COVID-19 pandemic, unless indicated otherwise. = UCB is following the worldwide developments diligently to assess the financ= ial significance of this pandemic to UCB. UCB expressly disclaims any duty = to update any information contained in this press release, either to confir= m the actual results or to report or reflect any change in its forward-look= ing statements with regard thereto or any change in events, conditions or c= ircumstances on which any such statement is based, unless such statement is= required pursuant to applicable laws and regulations.=C2=A0 Additionally, information contained in this document shall not constitute a= n offer to sell or the solicitation of an offer to buy any securities, nor = shall there be any offer, solicitation or sale of securities in any jurisdi= ction in which such offer, solicitation or sale would be unlawful prior to = the registration or qualification under the securities laws of such jurisdi= ction.=C2=A0 GenericFile UCB PR Board Chairman March 9 2023 ENG (https://mb.cision.com/Public/18595/= 3730027/a7e97eeb89550851.pdf) ______________________ If you would rather not receive future communications from UCB SA, please g= o to https://eu.vocuspr.com/OptOut.aspx?2973226x20421x130792x1x6868579x2400= 0x6&Email=3Dregnews%40symexglobal.com. 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