OCS
Oculis Director Lionel Carnot Resigns From Board After Nearly a Decade
Oculis Holding AG announced that director Lionel Carnot is resigning from its Board of Directors, effective today, after nearly a decade of service since 2017. The company said the departure is purely a personal decision and not the result of any disagreement with Oculis on any matter relating to its operations, policies, or practices. Following the resignation, the Board will consist of eight members, and the Remuneration Committee, which Carnot chaired, will be led by Geraldine O'Keeffe as chair with Gregory Perry and Robert Warner as members. Board Chair Anthony Rosenberg credited Carnot with guiding Oculis through its evolution from a private startup to a publicly listed late-stage biopharmaceutical company, while Carnot said he remains confident in the company's pipeline as an investor. Under Swiss law, the vacancy may only be filled at a future annual or special general meeting, and Oculis said it will begin identifying a successor and provide updates as appropriate.
OCS · · Neutral Director Lionel Carnot resigns from Oculis board after nearly a decade; company says it is a personal decision with no disagreement, a governance change with no clear directional impact.