Governance

The Company is a French "Société Anonyme" (SA) with a Board of Directors.

Cellectis complies with current legal provisions relating to internal audit procedures and has implemented the principles of good corporate governance.

The company has adopted a range of internal audit and quality control procedures (particularly in the accounting and financial areas) with a view to hitting its strategic targets.

The Board of Directors has set up the following committee and boards:

• A compensation committee: (Christian POLICARD, Martin BITSCH, )
• A financial committee (Alain GODARD , Board of Directors Dirk POLLET & Marc LE BOZEC)
• A Scientific Advisory Board was set up in 2002 with the goal of defining the company's overall scientific orientation. It suggests methods and strategies for achieving the company's technological objectives and also evaluates the company's scientific work and the results obtained.