ALCON — Ethics & Boards

Corporation with Board of Directors
Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2023
- SMI ,
- STOXX®Europe 600
- E&B Healthcare & Medical Devices
- CDP Climate Change (F)

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Governance leadership structure

Board of Directors

F. Michael BALL (Mike)
Chair
Since over 5 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4 years
4.6 years for elected by shareholders

Directors
average age 62 years
62.6 years for elected by shareholders

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

7 members

Executive Committee

David J. ENDICOTT
Chief Executive Officer
Since almost 5 years
Other directorships

76.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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