GIVAUDAN

Corporation with Board of Directors and Management Board
Vernier, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: March 24 2022
- SMI ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- STOXX® Europe Low Carbon 100 ,
- Stoxx Global ESG Leaders
- Science Based Targets (1.5°C) ,
- CDP Climate Change (A)

Governance leadership structure

Board of Directors

Calvin GRIEDER
Chair
Since about 5 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
5.8 years for elected by shareholders

Directors
average age 63.6 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

Gilles ANDRIER
Chair
Since about 17 years
Other directorships

68.2 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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