Other compensation, fees and loans to members or former members of the Board No additional compensation or fees were paid to any member of the Board. No Board member or related parties had any loan outstanding as of 31 December 2021. Special compensation of members of the Board who left the company during the reporting period No such compensation was incurred during the reporting period. Compensation of members of the Executive Committee The compensation of the Executive Committee during the year was as follows: in Swiss francs Base Salary Pension benefits b Other benefits c Tot al fi xed compensation Annual Incentive d Number of performance shares granted e Value at grant f Total variable compensation Total compensation Employer social security g Gilles Andrier, CEO 2021 1,221,418 578,371 141,079 1,940,868 1,862,933 728 2,500,898 4,363,831 6,304,699 525,879 2020 1,211,084 574,237 145,344 1,930,665 1,636,536 895 2,501,078 4 , 1 3 7, 6 14 6,068,279 504,728 EC members, excluding CEO a 2021 3,228,752 1,086,554 388,786 4,704,092 3,598,422 1,688 5,798,786 9 , 3 9 7, 2 0 8 14,101,300 1,073,231 2020 3,336,973 1,036,769 433,184 4,806,926 3,176,247 2,077 5,804,177 8,980,424 13,787,350 1,029,178 Total: EC Members, including CEO 2021 4,450,170 1,664,925 529,865 6,644,960 5,461,355 2,416 8,299,684 13,761,039 20,405,999 1,599,110 2020 4,548,057 1,611,006 578,528 6 , 7 3 7, 5 9 1 4,812,783 2,972 8,305,255 13,118,038 19,855,629 1,533,906 a) Represents full year compensation of six Executive Committee members. b) Company contributions to broad-based pension and retirement savings plans and annualised expenses accrued for supplementary executive retirement benefit. c) Represents annual value of health and welfare plans, international assignment benefits and other benefits in kind. d) Annual incentive accrued in reporting period based on performance in the reporting period. e) 2021 Performance shares vest on 15 April 2024, 2020 Performance Shares vest on 15 April 2023. f) Value at grant calculated according to IFRS methodology and based on 100% achievement of performance targets. g) 2021 estimated social security charges based on 2021 compensation; 2020 estimated social security charges based on 2020 compensation. Governance Report Compensation Report Consolidated Financial Report Statutory Financial Report Appendix 93 Givaudan — 2021 Governance, Compensation and Financial Report Notes to the consolidated financial statements