PROCHIPHAR
Board
2 directors, 1 in day-to-day management, last change in 2023Chair, director and managing director
chair appointed by deed of 26-04-2018
director appointed by deed of 09-10-2023
term until 08-06-2029
listed in the 2025 annual accounts, filed on 31-08-2026
Director
since 09-06-2023
6-year term from 2023
listed in the 2025 annual accounts, filed on 31-08-2026
Mandates through the years
3 names, the dashed line is todayChair, Director, Managing director
Director
Director
LeadershipBoardEarlierRest of the termmandate already running before its first mention
Mandates as a list
-
- Director, since before 26-04-2018
- Chair, appointed by deed of 26-04-2018, still in office
- Managing director, appointed by deed of 26-04-2018, still in office
-
- Director, since before 31-12-2022
-
- Director, from before 26-04-2018 to 09-06-2023
Control
Capital
- Capital
- €62,000
- Source
- deed of 26-04-2018