ABBVIE INC — Ethics & Boards

Corporation with Board of Directors
United States
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2023
- S&P 100
- E&B Pharmaceuticals & Biotechnology
- DJSI World
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Committed)

Governance leadership structure

Board of Directors

Richard A. GONZALEZ
Chair
Since over 10 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 8.8 years
8.9 years for elected by shareholders

Directors
average age 67.8 years
67.9 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

15 members

Executive Committee

Richard A. GONZALEZ
Chief Executive Officer
Since over 10 years
Other directorships

Board & Leadership

Board of Directors

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