Board of Directors

The Sartorius Stedim Biotech Group is largely organized by function on a worldwide basis. Accordingly, the respective management responsibilities are performed along the company’s core functions across all sites and regions.

The Board of Directors of Sartorius Stedim Biotech S.A. is composed of eight members, one executive director and seven non-executive directors. The directors are appointed for a three-year period.

Joachim Kreuzburg

Chairman

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René Fáber

CEO

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Pascale Boissel

Independent Director

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Susan Dexter

Independent Director

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Romaine Fernandes

Director Representing the Employees

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Anne-Marie Graffin

Lead Independent Director

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Lothar Kappich

Director

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Henri Riey

Director

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Audit Committee

Pascale Boissel (Chairwoman)
Susan Dexter
Anne-Marie Graffin
Lothar Kappich

Remunerations and Nominations Committee

Anne-Marie Graffin (Chairwoman)
Pascale Boissel
Susan Dexter
Lothar Kappich

Composition of the Board of Directors

1 Director representing the Employees not included

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