Galenica Sustainability and Business Performance

Market environment Business performance Governance Sustainability Outlook About Galenica Board of Directors Competencies and diversity Competencies Industry Experience Digitalisation Regulations/ Politics Leadership/ Big Corp. Finance/ Age of BoD members (Jun 2022) Bosshardt Bruderer Daniela Pascale Burnier Michel Jungo Bertrand Meier Judith Neuhaus Markus Walde Andreas 14% Pharmacy Healthcare Healthcare Retail Healthcare M&A Legal/ Compliance HR/ X Remuneration Sustainability 08/08/22 (x) Х (x) Х Х 66 X Х Х X 14% 15% 43% ■ 40-45 ■ 45 - 50 14% ■ 50 - 55 ■ 55 - 60 ■ 60-65 -65-70 Gender of BoD members (Jun 2022) X X 43% ✓ X 57% ■ male female GALENICA

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