SARTORIUS STEDIM BIOTECH

Corporation with Board of Directors
Aubagne, France
Closing date: December 31
Date of the Last Annual General Meeting: March 25, 2025
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 600 ,
- CAC All - Tradable
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability
- SBF 80 ,
- CDP Climate Change (C)

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Governance leadership structure

9 voting members without any non-voting

Directors
average seniority 6.6 years
7.2 years for elected by shareholders

Directors
average age 60.9 years
61.5 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

30.4 % Percentage of variable remunerations in 2023 Global compensation

Board of Directors