UNIVERSAL MUSIC GROUP N.V. — Ethics & Boards

Corporation with Board of Directors
Hilversum, Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2025
- AEX-Index ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Entertainment
- CDP Climate Change (B-) ,
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Sherry LANSING
Chair
Since almost 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.1 years
3.4 years for elected by shareholders

Directors
average age 61.1 years
61.4 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

10 members

Corporate Management

Sir Lucian GRAINGE
Chief Executive Officer
Since about 4 years
Other directorships

24.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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