GENMAB — Ethics & Boards

Corporation with Board of Directors and Executive Committee
Copenhagen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 29, 2022
- OMXC20 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (NA)

Governance leadership structure

Board of Directors

Deirdre CONNELLY
Chair
Since about 3 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
8.1 years for elected by shareholders

Directors
average age 59 years
64.2 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

8 members

Executive Committee

Jan Van de WINKEL
Chair
Since almost 13 years
Other directorships

Board & Leadership

Board of Directors

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