GIVAUDAN — Ethics & Boards

Corporation with Board of Directors and Management Board
Vernier, Switzerland
Closing date: December 31
Date of the Last Annual General Meeting: March 20, 2025
- SMI ,
- STOXX®Europe 600
- E&B Food, Beverages & Tobacco
- Euronext Low Carbon 100 Europe ,
- Stoxx® Europe Low Carbon 100
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Calvin GRIEDER
Chair
Since over 8 years

Other directorships

7 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.9 years
6 years for elected by shareholders

Directors
average age 64 years
64 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 20 years
Other directorships

Board & Leadership

Board of Directors

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