ABBVIE INC — Ethics & Boards

Corporation with Board of Directors
United States
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2024
- S&P 100
- E&B Pharmaceuticals & Biotechnology
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Richard A. GONZALEZ
Chair
Since almost 12 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
7.8 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Is there a Lead Independent Director?	No
Are all of the Audit Committee members independent?	Yes
Majority of independent members in the Board?	Yes

15 members

Executive Committee

Robert A. MICHAEL
Chief Executive Officer
Since 5 months
Other directorships

Board & Leadership

Board of Directors

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