ASTRAZENECA — Ethics & Boards

Corporation with Board of Directors
Cambridge, United Kingdom
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2023
- FTSE 100 ,
- OMXS30 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600 ,
- NASDAQ 100
- E&B Pharmaceuticals & Biotechnology

Governance leadership structure

Board of Directors

Michel DEMARÉ
Chair
Since 5 months

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
6.1 years for elected by shareholders

Directors
average age 60.2 years
60.2 years for elected by shareholders

Chair and CEO roles are separated:
Is there a Senior Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Half of independent members in the Board?	Yes

11 members

Executive Committee

Pascal SORIOT
Chief Executive Officer
Since almost 11 years
Other directorships

86.8 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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