ALPHABET

Corporation with Board of Directors
Mountain View, California, United States
Closing date: December 31
Date of the Last Annual General Meeting: June 1 2022
- S&P 100
- E&B Information Technology ,
- E&B Technology Services
- DJSI World

Governance leadership structure

Board of Directors

John L. HENNESSY
Chair
Since over 4 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.3 years
6.4 years for elected by shareholders

Directors
average age 61.1 years
61.2 years for elected by shareholders

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

5 members

Executive Committee

Sundar PICHAI
Chief Executive Officer of Alphabet and Google
Since over 2 years
Other directorships

0 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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