NOVOZYMES

Governance leadership structure

Board of Directors

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

35.8 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

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