SARTORIUS STEDIM BIOTECH — Ethics & Boards

Corporation with Board of Directors
Aubagne, France
Closing date: December 31
Date of the Last Annual General Meeting: March 26, 2024
- CAC NEXT 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Euro Stoxx Sustainability
- CDP Climate Change (C)

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Governance leadership structure

Board of Directors

Joachim KREUZBURG
Chair
Since over 17 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 9.2 years
10.4 years for elected by shareholders

Directors
average age - years
61.5 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

René FÁBER
Chief Executive Officer
Since over 1 year
Other directorships

30.4 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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