EUROAPI S.A?s Board of Directors met on October 25, 2023, and decided to appoint Elizabeth Bastoni, Chair of the Nominations and Compensation Committee, as Independent Lead-Director. In this position, Elizabeth Bastoni will notably help to oversee the efficient running of the company?s governance structure and will be a key contact to engage with EUROAPI?s shareholders on topics related to the Board of Directors? responsibilities.
The Board of Directors wants to thank Karl Rotthier for his contributions to EUROAPI since 2021, notably during EUROAPI?s early days, establishing the Company as a new independent major API and CDMO actor on the market. Elizabeth Bastoni is an experienced Board Chair and executive with expertise in human resources, governance, strategy, risk, and talent management. She is currently a member of the Board of Directors of Jeronimo Martins where she is on the Audit Committee. She is also on the Board of Directors of CNH Industrial where she Chairs the Human Capital and Compensation Committee. Elizabeth began her career in international taxation at KPMG in Europe. She then held several executive positions with international groups such as The Coca-Cola Company, Carlson or Thales.