A year in review Economic / Governance Environment Social Appendix Governance & business conduct / ethics / transparency Governance controls and monitoring systems. Our rigorous governance Givaudan’s Board of Directors is responsible for the ultimate Strong governance systems are the cornerstone of a policies and processes ensure that our compensation direction, strategic supervision and control of Givaudan and its successful, sustainable organisation and help us to live and practices are aligned with our principles of integrity, fairness management. Our Board of Directors ensures the Company implement our Purpose, the overarching guidelines that and transparency. operates according to Swiss and international business ensure that the company is a force for good for business, standards and practices. Each of the eight Board members has society, and the planet. Disclosure 102 – 18 an in-depth knowledge of his or her relevant areas of expertise Governance structure and contributes to the Board’s competencies at the level of the At Givaudan, we pride ourselves on transparent governance, Our governance structure and processes aim to engage all full Board and in the Board’s four committees: Audit; which ensures we are managed and supervised in a stakeholders transparently and contribute to the creation of Compensation; Nomination and Governance; and Innovation. responsible way. Our structures and processes for the a fair, inclusive business. Robust standards, policies and The Board’s knowledge and diversity of experience are direction and control of our Company allow for a continued management systems provide a framework for addressing risks important assets in leading a company of Givaudan’s size in a focus on value creation and include internal and external and opportunities through operations and allow us to measure complex and fast-changing environment. our performance and meet our commitments to stakeholders. BOARD OF DIRECTORS Calvin Grieder Prof. Dr-Ing. Victor Balli Lilian Biner Michael Carlos Ingrid Deltenre Olivier Filliol Sophie Gasperment Chairman Werner Bauer Swiss national German and Swiss national Swedish national French national Dutch and Swiss national, French national Born in 1955 Swiss national Born in 1957 Born in 1962 Born in 1950 Swiss national born in 1967 born in 1964 Non-executive Born in 1950 Non-executive Non-executive Non-executive Born in 1960 Non-executive Non-executive First elected 2014 Non-executive First elected 2016 First elected 2011 First elected 2015 Non-executive First elected 2020 First elected 2020 Chairman since 2017 First elected 2014 First elected 2015 EXECUTIVE COMMITTEE Gilles Andrier Tom Hallam Louie D’Amico Maurizio Volpi Anne Tayac Simon Halle-Smith Willem Mutsaerts Chief Executive Chief Financial President Taste & President Fragrance & Head of Givaudan Head of Global Human Head of Global Procurement Officer Officer Wellbeing Beauty Business Solutions Resources and EHS and Sustainability French national British and US national Italian national French national British national Dutch national Born in 1961 Swiss national Born in 1961 Born in 1969 Born in 1968 Born in 1966 Born in 1962 Appointed in 2005 Born in 1966 Appointed in 2018 Appointed in 2015 Appointed in 2016 Appointed in 2015 Appointed in 2015 Appointed in 2017 34 Givaudan — 2021 GRI Sustainability Report