SARTORIUS AG — Ethics & Boards

Corporation with Supervisory Board and Executive Board
Germany
Closing date: December 31
Date of the Last Annual General Meeting: March 27, 2025
- Eurozone 300 ,
- HDAX ,
- STOXX®Europe 600 ,
- TecDAX ,
- MDAX
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability ,
- DAX 50 ESG+
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) - Near-Term (Committed)

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Governance leadership structure

Supervisory Board

Lothar KAPPICH
Chair
Since over 8 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.2 years
9.8 years for elected by shareholders

Directors
average age 60 years
67.3 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes

4 members

Executive Board

Michael GROSSE
Chief Executive Officer
Since 4 months
Other directorships

Board & Leadership

Supervisory Board

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