VESTAS WIND SYSTEMS A/S — Ethics & Boards

Corporation with Board of Directors
Aarhus N , Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 8, 2025
- OMXC25 ,
- STOXX®Europe 600
- E&B Energy & Utilities ,
- E&B Electric Equipment

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Anders RUNEVAD
Chair
Since over 2 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
3.8 years for elected by shareholders

Directors
average age 57.5 years
60.7 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

7 members

Executive Management

Henrik ANDERSEN
President & CEO
Since over 6 years
Other directorships

Board & Leadership

Board of Directors

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