Consolidated statements Governance performance indicators Board of Directors Number of members 8 Number of women 3 Years average tenure 6.4 Nationalities represented 5 Total compensation paid CHF 3,183,126 Executive Committee Number of members 7 Number of women 1 Years average tenure 6.6 Nationalities represented 6 Total compensation paid CHF 20,405,999 Health and safety indicators 2018 2020 2021 Number of Total Recordable Cases (TRC) ¹ 13 0 115 180 Fatalities 0 0 0 Number of LTIs 24 32 59 Number of Restricted Work Cases (RWC) 56 46 63 Number of Medical Treatment Cases (MTC) 50 37 58 Total Recordable Case Rate 1.33 0.88 1.04 LTI rate 0.25 0.25 0.34 Number of lost days ² 645 9 98 855 Lost day rate ³ 6. 61 7. 6 5 4.95 Number of hours worked ⁴ 19, 503,663 26,094,174 34,544,283 Absenteeism ⁵ 2 .7% 2.9% 3.6% 1. TRC is according to the official OSHA definition. The 2021 figure increased with the inclusion of our acquisitions. 2. 2020 includes 73 days carried over from previous year . 2021 includes 21 days carried over from previous year. 3. Number of lost work days resulting from work-related accidents per 200, 000 working hours. Calculation based on scheduled work days lost from the day after the accident. 4. 8.9% of these represent external contractors for whom the C ompany is liable. 5. Compared to the number of normal available working days, includes correction for employees working on a part-time basis. With re gards to COVID-19, only absences due to positive tests are in scope. Total recordable cases by region 2020 2021 Asia Pacific 17 15 Europe, Middle-East & Africa 51 74 Latin America 4 9 North America 43 82 Total 115 180 Givaudan 6 2021 Integrated Annual Report Consolidated statements Co nsolidated ESG data 147