ALCON — Ethics & Boards

Corporation with Board of Directors
Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: May 8, 2024
- 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 6 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.5 years
5.7 years for elected by shareholders

Directors
average age 63.4 years
63.6 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
Other directorships

76.6 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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