SARTORIUS STEDIM BIOTECH — Ethics & Boards

Corporation with Board of Directors
Aubagne, France
Closing date: December 31
Date of the Last Annual General Meeting: March 27, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology ,
- E&B Tech Leaders Europe
- Euro Stoxx Sustainability
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Joachim KREUZBURG
Chair
Since over 15 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.9 years
8.7 years for elected by shareholders

Directors
average age 58.4 years
59.8 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

Joachim KREUZBURG
Chief Executive Officer
Since over 15 years
Other directorships

78.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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