ANNUAL REPORT 2012 - TiGenix

Remuneration of the audit committee in 2012
In 2012, the following amounts were accrued for fees of the independent directors as member of
the audit committee for the performance of their mandate during the financial year 2012 :
Name Name Fee
Willy Duron
Chairman of the audit committee;
7,500
Independent Director
Eduard Enrico Holdener (1)
Member of the audit committee;
3,750
Independent Director
Innosté SA, represented by Jean Stéphenne (2) Member of the audit committee;
1,250
Chairman of the Board of Directors;
Independent Director
LRM Beheer NV, represented
Member of the audit committee;
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by Nico Vandervelpen
Director (non-executive)
TOTAL 12,500
(1)
Eduardo Enrico Holdener was a member of the audit committee until September 19, 2012.
(2)
Innosté SA, represented by Jean Stéphenne, has been a member of the audit committee since September 19, 2012.
Remuneration of the nomination and remuneration committee in 2012
In 2012, the following amounts were accrued for fees of the independent directors as member of
the nomination and remuneration committee for the performance of their mandate during the
financial year 2012 :
Name Name Fee
R&S Consulting BVBA, represented by Dirk Reyn (1) Chairman of the nomination
11,625
and remuneration committee;
Independent Director
Greig Biotechnology Global Consulting, Inc., Member of the nomination
1,250
represented by Russell G. Greig (2)
and remuneration committee;
Independent Director
Eduard Enrico Holdener (3)
Member of the nomination
and remuneration committee;
Independent Director
12,875
Ysios Capital Partners SGECR SA, represented by
Joël Jean-Mairet (4)
Member of the nomination and
remuneration committee; Director
(non-executive)
TOTAL 25,750
(1)
R&S
Consulting BVBA, represented by Dirk Reyn, was appointed Chairman of the nomination and remuneration committee as of
September 19, 2012.
(2)
Greig Biotechnology Global Consulting, Inc., represented by Russell G. Greig, has been a member of the nomination and
remuneration committee since September 19, 2012.
(3)
Eduard Enrico Holdener was Chairman of the nomination and remuneration committee until September 19, 2012.
(4)
Ysios Capital Partners SGECR SA, represented by Joël Jean-Mairet, was a member of the nomination and remuneration
committee until September 19, 2012.
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186 TiGenix I annual report 2012