BB BIOTECH — Ethics & Boards

Corporation with Board of Directors
Schaffhausen, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: March 19, 2025
- E&B Financial Services

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Thomas von PLANTA
Chair
Since almost 2 years

Other directorships

6 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.4 years for elected by shareholders

Directors
average age 63.8 years
64 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

Board & Leadership

Board of Directors

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