NOVOZYMES

Corporation with Board of Directors and Executive Committee
Bagsvaerd, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 11 2021
- OMXC20 ,
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- Stoxx Global ESG Leaders ,
- Stoxx Global ESG Governance Leaders

Governance leadership structure

Board of Directors

Jørgen Buhl RASMUSSEN
Chair
Since almost 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.2 years
5.8 years for elected by shareholders

Directors
average age 58.4 years
60.5 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

Executive Committee

Ester BAIGET
Chair
Since almost 2 years
Other directorships

35.8 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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