NOVONESIS — Ethics & Boards

Corporation with Board of Directors and Executive Committee
Bagsvaerd, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: April 30, 2024
- OMXC25 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Euronext Low Carbon 100 Europe

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Cees de JONG
Chair
Since about 2 years

Other directorships

13 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
4.3 years for elected by shareholders

Directors
average age 58.9 years
58.7 years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No
Majority of independent members in the Audit Committee?	Yes
Half of independent members in the Board?	No

10 members

Executive Leadership Team

Ester BAIGET
Chief Executive Officer
Since over 5 years
Other directorships

Board & Leadership

Board of Directors

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