Directors

Æterna Zentaris’ Board consists of seven directors, six of whom are independent. The Board oversees the conduct and supervises the management and affairs of Æterna Zentaris. The Board meets regularly to consider particular issues or conduct specific reviews whenever deemed appropriate. Before the start of each financial year, the Board approves Æterna Zentaris’ annual budget and strategic objectives.

Marcel Aubut, O.C., O.Q., Q.C.
Managing Partner,
Heenan Blaikie Aubut LLP (law firm)

José P. Dorais ²
Partner
Miller Thomson Pouliot LLP (law firm)

Prof. Dr. Juergen Engel, PhD
President and CEO
Æterna Zentaris Inc.

Juergen Ernst, M.B.A.²
Chairman of the Board
Former worldwide General Manager, Pharmaceutical Sector of Solvay S.A.

Pierre Lapalme¹
Corporate Director

Gérard Limoges, CM, FCA¹
Corporate Director

Pierre MacDonald, MSc. Comm. ¹, ²
President and CEO
MacD Consult Inc.

¹ Member of the Audit Committee

² Member of the Corporate Governance, Nominating and Human Resources Committee