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 about 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5 years
6.2 years for elected by shareholders

Directors
average age 59.1 years
60.9 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

8 members

Executive Leadership Team

Ester BAIGET
Chair
Since over 2 years
Other directorships

35.8 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

Your Internet Explorer version is outdated. Upgrade it, or download Google Chrome for a better experience.