VESTAS WIND SYSTEMS A/S

Ethics & Boards Databank reserved for subscribers

Governance leadership structure

10 voting members without any non-voting

Directors
average seniority 6.4 years
4.3 years for elected by shareholders

Directors
average age 57.2 years
61.2 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

7 members

Board of Directors