VIFOR PHARMA

Corporation with Board of Directors
St. Gallen, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 6 2021
- STOXX®Europe 600
- E&B Pharmaceuticals & Biotechnology
- STOXX® Europe Low Carbon 100

Governance leadership structure

Board of Directors

Jacques THEURILLAT
Chair
Since about 2 years

Other directorships

7 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.6 years for elected by shareholders

Directors
average age 60.4 years
60.5 years for elected by shareholders

Chair and CEO roles are separated:
Are all of the Remuneration Committee members independent?	Yes

8 members

Executive Committee

Stefan SCHULZE
President and COO
Since about 5 years
Other directorships

49.6 % Percentage of variable remunerations in 2019 Global compensation

Board & Leadership

Board of Directors

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