STRAUMANN GROUP — Ethics & Boards

Corporation with Board of Directors and Management Board
Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: April 12, 2024
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- CDP Climate Change (B)

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Governance leadership structure

Board of Directors

Petra RUMPF
Chair
Since 11 months

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
8 years for elected by shareholders

Directors
average age 58.9 years
59.1 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

12 members

Management Board

Guillaume DANIELLOT
Chief Executive Officer and Head Dental Service Organizations ad interim
Since about 5 years
Other directorships

Board & Leadership

Board of Directors

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