GENMAB — Ethics & Boards

Corporation with Board of Directors and Executive Committee
Copenhagen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 13, 2024
- OMXC20 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Stoxx® Europe Low Carbon 100
- CDP Climate Change (D)

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Governance leadership structure

Board of Directors

Deirdre CONNELLY
Chair
Since over 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.6 years
9.7 years for elected by shareholders

Directors
average age 60.6 years
65.8 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	Yes
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	Yes

9 members

Executive Committee

Jan Van de WINKEL
Chief Executive Officer
Since over 14 years
Other directorships

Board & Leadership

Board of Directors

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