July 2023 Investor Presentation
Calvin
Grieder
Chairman
NGC, IC
Ingrid
Deltenre
CC, NGC
Effective and transparent governance
Our Board of Directors
Prof.
Werner
Bauer
CC, IC
Lilian
Biner
Victor
Balli
Michael
Carlos
AC
AC, CC
NGC, IC
Olivier
Filliol
Sophie
Gaspermen
AC, IC
AC, NGC
Tom
Knutzen
IC
Separation of roles in line with the Swiss Code
of Best Practice for Corporate Governance:
Chairman of the Board and Chief Executive
Officer
Ultimate strategic supervision and control of the
management of the Company, including
Enterprise Risk Management approach
9 board members
Diverse board (nationality and gender)
Average tenure of 5.8 years
100% independent board members
All board members re-elected on an annual basis
Compensation of Board of Directors is subject to
annual approval by shareholders
July 2023 Investor Presentation
Givaudan
NGC
Nomination &
Governance Committee
CC
Compensation
Committee
AC
Audit
IC
Innovation
Committee
Committee
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