JOHNSON & JOHNSON — Ethics & Boards

Corporation with Board of Directors
New Jersey , United States
Closing date: January 3
Date of the Last Annual General Meeting: April 27, 2023
- DJIA 30 ,
- S&P 100
- E&B Consumer Goods ,
- E&B Pharmaceuticals & Biotechnology

Governance leadership structure

Board of Directors

Joaquin DUATO
Chair
Since 9 months

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.4 years
5.5 years for elected by shareholders

Directors
average age 64.2 years
64.3 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

11 members

Executive Committee

Joaquin DUATO
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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