DEMANT — Ethics & Boards

Corporation with Board of Directors and Management Board
Copenhanen, Denmark
Closing date: December 31
Date of the Last Annual General Meeting: March 6, 2025
- OMXC25 ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices

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Governance leadership structure

Board of Directors

Niels Bjørn CHRISTIANSEN
Chair
Since over 8 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6 years
7.3 years for elected by shareholders

Directors
average age 55.5 years
58.5 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

4 members

Management Board

Søren NIELSEN
Chief Executive Officer
Since over 8 years
Other directorships

Board & Leadership

Board of Directors

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