SCH2017_DRF_EN_Livre.indb

3 Corporate governance report The board of directors

Overview of the composition of the board of directors

Human Resources and CSR committee

Seniority on the board*

Governance and remunerations committee

Audit and risks committee

Term end

Strategy Committee

First appointment*

Indepen- dence

Age Gender

Chairman and Chief Executive Officer – Director Jean-Pascal Tricoire 54 M Vice-chairman independent lead director

2013

4 2021

Léo Apotheker Director Betsy Atkins

64

M

2008

9 2020

64

W

2011

6 2019

Cécile Cabanis

46

W

2016

1 2020

Xavier Fontanet Antoine Gosset Grainville

69

M

2011

6 2018

51

M

2012

5 2020

Fred Kindle

58

M

2016

1 2020

Willy Kissling

73

M

2001

16 2018

Linda Knoll

57

W

2014

3 2018

Cathy Kopp

68

W

2006

11 2018

Gregory Spierkel

60

M

2015

1 2019

Director representing employee shareholders Xiaoyun Ma 54 W

2017

-

2021

Director representing employees Patrick Montier 61 M

2017 2021 * As a director or member of the supervisory board (if any, the period of presence on the board as a non-voting member is not taken into account). Chairperson of the committee Member of the committee -

9 (82%)

60 years

42 %

Average age of directors

Independent directors

Women and directors (director representing employees excluded)

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