COLOPLAST A/S — Ethics & Boards

Corporation with Board of Directors and Management Team
Denmark
Closing date: September 30
Date of the Last Annual General Meeting: December 1, 2022
- OMXC20 ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices

Governance leadership structure

Board of Directors

Lars RASMUSSEN
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.1 years
12.5 years for elected by shareholders

Directors
average age 58.9 years
60.5 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

Management Team

Kristian VILLUMSEN
Chair
Since over 4 years
Other directorships

Board & Leadership

Board of Directors

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