BAVARIAN NORDIC — Ethics & Boards

Corporation with Board of Directors
Hellerup, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 16, 2024
- STOXX®Europe 600 ,
- OMXC25
- E&B Pharmaceuticals & Biotechnology
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Board of Directors

Luc DEBRUYNE
Chair
Since about 2 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
5.5 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?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

6 members

Executive Management

Paul CHAPLIN
Chief Executive Officer
Since almost 11 years
Other directorships

Board & Leadership

Board of Directors

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