H. LUNDBECK — Ethics & Boards

Corporation with Board of Directors
Valby, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 20, 2024
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (A) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Lars RASMUSSEN
Chair
Since over 8 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
6.8 years for elected by shareholders

Directors
average age 57.6 years
62.2 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

7 members

Management Committee

Charl van ZYL
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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