TECAN — Ethics & Boards

Corporation with Board of Directors and Management Board
Männedorf, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 12, 2022
- STOXX®Europe 600
- E&B Services
- STOXX® Europe Low Carbon 100
- CDP Climate Change (C) ,
- Science Based Targets

Governance leadership structure

Board of Directors

Lukas BRAUNSCHWEILER
Chair
Since almost 5 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.5 years
8.5 years for elected by shareholders

Directors
average age 63.2 years
63.2 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

9 members

Management Board

Achim von LEOPRECHTING
Chair
Since almost 4 years
Other directorships

Board & Leadership

Board of Directors

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