AMBU A/S — Ethics & Boards

Corporation with Board of Directors and Executive Board
Denmark
Closing date: September 30
Date of the Last Annual General Meeting: December 4, 2024
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Jørgen JENSEN
Chair
Since about 4 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.5 years
2.4 years for elected by shareholders

Directors
average age - years
56.1 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

2 members

Executive Board

Britt Meelby JENSEN
Chief Executive Officer
Since over 2 years
Other directorships

Board & Leadership

Board of Directors

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