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 nine members, one executive director and eight non-executive directors.

Dr. Michael Grosse

Chairman

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Dr. René Fáber

CEO

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Pascale Boissel

Independent Director

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Susan Dexter

Independent Director

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Cécile Dussart

Independent Director

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Romaine Fernandes

Director Representing Employees

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Anne-Marie Graffin

Lead Independent Director 

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Contact LID  

Ms. Anne-Marie Graffin serves as Lead Independent Director (LID) of Sartorius Stedim Biotech SA. The LID acts as independent point of contact for shareholders on corporate governance issues, and has clearly defined rights and duties as described in the URD.

Investors may contact the LID at lid.ssb@sartorius.com.

Please note that all enquiries which relate to topics that do not fall exclusively within the defined scope of the LID’s responsibilities will not be addressed or answered via this communication channel.

Dr. Lothar Kappich

Director

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Christopher Nowers

Independent Director

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Audit and Sustainability Committee

Pascale Boissel (Chairwoman)
Susan Dexter
Cécile Dussart

Remuneration and Nomination Committee

Anne-Marie Graffin (Chairwoman)
Dr. Lothar Kappich
Christopher Nowers

Documents

Competence Profile for Board of Directors of Sartorius Stedim Biotech S.A. (2024)

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