BAVARIAN NORDIC — Ethics & Boards

Corporation with Board of Directors
Hellerup, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 5, 2022
- STOXX®Europe 600 ,
- OMXC20
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (F)

Governance leadership structure

Board of Directors

Gerard Van ODIJK
Chair
Since almost 9 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.5 years
10.1 years for elected by shareholders

Directors
average age 59.6 years
65.2 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 9 years
Other directorships

Board & Leadership

Board of Directors

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