3M COMPANY — Ethics & Boards

Corporation with Board of Directors
St. Paul, Minnesota, United States
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2024
- DJIA 30 ,
- S&P 100
- E&B Industrial Conglomerates
- CDP Climate Change (NA)

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Governance leadership structure

Board of Directors

Michael F. ROMAN
Chair
Since about 6 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
54.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

12 members

Executive Committee

William M. BROWN
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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