In this section 4 Group structure and shareholders 5 Capital structure 7 Board of Directors 16 Executive Committee 19 Compensation, shareholdings and loans 19 Shareholders’ participation 20 Change of control and defence measures 20 Auditors 21 Information policy 21 Quiet periods GOVERNANCE REPORT Governance Report Compensation Report Consolidated Financial Report Statutory Financial Report Appendix 3 Givaudan — 2021 Governance, Compensation and Financial Report