WOLTERS KLUWER

Corporation with Supervisory Board and Executive Board
Alphen aan den Rijn, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 21 2022
- AEX-Index ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Media & Advertising
- Euro Stoxx Sustainability

Governance leadership structure

Supervisory Board

Ann ZIEGLER
Chair
Since 4 months

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.2 years
3.3 years for elected by shareholders

Directors
average age 60 years
60 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

9 members

Executive Board

Nancy MCKINSTRY
Chair
Since almost 19 years
Other directorships

79.3 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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