AMBU A/S — Ethics & Boards

Corporation with Board of Directors and Executive Board
Denmark
Closing date: September 30
Date of the Last Annual General Meeting: December 14, 2022
- OMXC20 ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- Stoxx Global ESG Governance Leaders ,
- Stoxx Global ESG Leaders
- Science Based Targets (Committed) ,
- CDP Climate Change (B)

Governance leadership structure

Board of Directors

Jørgen JENSEN
Chair
Since over 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
3.3 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

2 members

Executive Board

Britt Meelby JENSEN
Chair
Since 10 months
Other directorships

Board & Leadership

Board of Directors

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