RECORDATI — Ethics & Boards

Corporation with Board of Directors
1 - 20148 Milano, Italy
Closing date: December 31
Date of the Last Annual General Meeting: April 20, 2023
- Eurozone 300 ,
- MIB ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Andrea RECORDATI
Chair
Since about 3 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.8 years for elected by shareholders

Directors
average age 57.1 years
57.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Nomination Committee?	Yes
Is there a Risk and Control Committee?	Yes

17 members

Management Committee

Robert KOREMANS
Chief Executive Officer
Since about 3 years
Other directorships

50.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

Board of Statutory Auditors

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