STRAUMANN GROUP — Ethics & Boards

Corporation with Board of Directors and Management Board
Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 5, 2022
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- STOXX® Europe Low Carbon 100
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Gilbert ACHERMANN
Chair
Since about 13 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.5 years
9.5 years for elected by shareholders

Directors
average age 56.7 years
56.7 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

13 members

Management Board

Guillaume DANIELLOT
Chair
Since about 3 years
Other directorships

Board & Leadership

Board of Directors

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