ABBOTT LABORATORIES — Ethics & Boards

Corporation with Board of Directors
Lake County, Illinois, United States
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2022
- S&P 100
- E&B Pharmaceuticals & Biotechnology
- DJSI World
- CDP Climate Change (B) ,
- Science Based Targets (Well-below 2°C)

Governance leadership structure

Board of Directors

Robert B. FORD
Chair
Since over 1 year

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.4 years
7.4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

22 members

Executive Committee

Robert B. FORD
Chief Executive Officer
Since almost 3 years
Other directorships

Board & Leadership

Board of Directors

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