Sandoz Group AG at its Annual General Meeting held on April 30, 2024, approved that Mathai Mammen, M.D., Ph.D., Graeme Pitkethly and Michael Rechsteiner were elected as new members of the Board of Directors for a term of one year. The following Board members were elected to the Human Capital and ESG Committee for a term of one year: Urs Riedener; Michael Rechsteiner; Aarti Shah, Ph.D.; Ioannis Skoufalos; Maria Varsellona. The Board of Directors intends to redesignate Urs Riedener as chair of the Human Capital and ESG Committee.