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 9 months

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
7.8 years for elected by shareholders

Directors
average age 58.8 years
58.8 years for elected by shareholders

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

13 members

Management Board

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

Board & Leadership

Board of Directors

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