BAYER — Ethics & Boards

Corporation with Supervisory Board and Management Board
Leverkusen, Germany
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2023
- DAX ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Chemicals ,
- E&B Pharmaceuticals & Biotechnology
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders

Governance leadership structure

Supervisory Board

Norbert WINKELJOHANN
Chair
Since over 3 years

Other directorships

20 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.6 years
6.9 years for elected by shareholders

Directors
average age 59.3 years
64.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

6 members

Management Board

Board & Leadership

Supervisory Board

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