Governance AstraZeneca PLC

AZN

GB0009895292

Pharmaceuticals

Market Closed - London S.E. Other stock markets 16:35:00 09/12/2025 GMT			5-day change	1st Jan Change
13,592.00 ^GBX	+0.10%		-1.51%	+29.84%

02:00pm	Astrazeneca, Daiichi Sankyo Begin Phase 3 Trial of Enhertu Combination in Ovarian Cancer	MT
01:06pm	Destiny-Ovarian01 Phase 3 Trial of Enhertu Initiated as First-Line Maintenance Therapy in Patients with Her2 Expressing Advanced Ovarian Cancer	CI

Executive Committee: AstraZeneca PLC

Manager

Positions heldSince

Pascal Soriot

65 year

Chief Executive Officer

30/09/2012

Aradhana Sarin

51 year

Director of Finance/CFO

31/07/2021

Sharon Barr

Chief Tech/Sci/R&D Officer

31/07/2023

Alberto Hegewisch

Chief Tech/Sci/R&D Officer

17/05/2023

Cindy Hoots

57 year

Chief Tech/Sci/R&D Officer

31/12/2019

Regina Fritsche-Danielson

61 year

Chief Tech/Sci/R&D Officer

Jeffrey Pott

Compliance Officer	-
Human Resources Officer	31/12/2020
General Counsel	31/12/2008

Jonathan Thomas Charles Slade

60 year

Treasurer

Sjoerd Hubben

General Counsel

31/08/2019

Pam Cheng

54 year

Chief Operating Officer	31/05/2015
Chief Tech/Sci/R&D Officer	31/05/2015

Matthew Shaun Bowden

48 year

Corporate Secretary

Composition of the Board of Directors: AstraZeneca PLC

Director

CommitteesSince

Michel Demaré

69 year

Compensation Committee	26/04/2023
Governance Committee	14/04/2014
Nominating Committee	14/04/2014
Audit Committee	22/07/2019
Governance Committee Chair	26/04/2023
Nominating Committee Chair	26/04/2023

Sherilyn McCoy

66 year

Audit Committee	30/09/2017
Governance Committee
Nominating Committee	31/12/2021
Compensation Committee Chair	29/09/2022
Compensation Committee
HR Committee
Executive Committee

Philip Broadley

64 year

Compensation Committee	26/04/2017
Governance Committee	30/04/2024
Nominating Committee	30/04/2024
Audit Committee Chair	28/02/2019
Compensation Committee Chair	30/04/2024

Marcus Wallenberg

69 year

Compensation Committee	01/06/2021
Audit Committee	05/11/2009
HR Committee	05/11/2009
Nominating Committee	17/09/2023
Nominating Committee Chair	01/06/2021

Nazneen Rahman

Governance Committee	30/06/2018
Nominating Committee	30/06/2018

Euan Ashley

Governance Committee	23/10/2025
Nominating Committee	23/10/2025

Shu Kam Mok

64 year

Nominating Committee Chair

31/12/2016

Diana Layfield

Compensation Committee

30/04/2025

Birgit Conix

60 year

Audit Committee

31/01/2025

Aradhana Sarin

51 year

Audit Committee

25/04/2023

Anna Olive Magdelene Manz

52 year

Audit Committee

31/08/2023

Rene Anthony Haas

63 year

Director/Board Member

31/12/2024

Karen Knudsen

Director/Board Member

10/04/2025

Pascal Soriot

65 year

Director/Board Member

30/09/2012

Latest Appointments: AstraZeneca PLC

12-01	Faron appoints former AstraZeneca Netherlands finance chief as CFO	AN
11-26	Vera Therapeutics, Inc. Appoints James R. Meyers to Its Board of Directors	CI
11-17	Hims & Hers Health, Inc. Appoints Deb Autor as the First Chief Policy Officer	CI
11-17	Hims & Hers names ex-FDA official Deb Autor as first policy chief	RE
11-13	Pfizer's former R&D chief Dolsten pulls out of Novo Nordisk board race	RE
10-21	Who's on Novo Nordisk's board after major shakeup?	RE
10-07	PRESS DIGEST- Financial Times - October 7	RE

More news

Former Officers and Directors: AstraZeneca PLC

Insider

Positions held

SinceUntil

Rudolph Markham

Director/Board Member	11/09/2008	31/12/2018
Independent Dir/Board Member	11/09/2008	31/12/2018

Jean-Philippe Courtois

Director/Board Member	17/08/2008	30/11/2016
Independent Dir/Board Member	17/02/2008	30/11/2016

John Varley

Director/Board Member	25/07/2006	31/03/2015
Independent Dir/Board Member	25/07/2006	31/03/2015

Simon Lowth

Director/Board Member	31/05/2012	30/10/2013
Chief Executive Officer	31/05/2012	30/09/2012
Chief Operating Officer	28/10/2012	30/10/2013
Director of Finance/CFO	04/11/2007	30/10/2013

David Brennan

Director/Board Member	31/12/2004	31/05/2012
Chief Executive Officer	31/12/2005	31/05/2012
Corporate Officer/Principal	31/12/1998	31/12/2005

Michele Hooper

Director/Board Member	30/06/2003	25/04/2012
Independent Dir/Board Member	10/05/2011	25/04/2012

Louis Schweitzer

Chairman	10/03/2004	23/04/2012
Independent Dir/Board Member	09/05/2011	23/04/2012

Jane Henney

Director/Board Member

23/09/2001

27/04/2011

John Gordon Buchanan

Director/Board Member

24/04/2002

31/12/2009

Jan Lundberg

Chief Tech/Sci/R&D Officer

31/12/1998

30/01/2010

Håkan Lars Mogren

Director/Board Member

05/04/1999

29/04/2009

Graeme H. R. Musker

Corporate Secretary

05/06/2003

31/03/2009

John Patterson

Corporate Officer/Principal

29/03/2009

Bo Angelin

Director/Board Member

24/07/2007

Jonathan Symonds

Director of Finance/CFO

30/09/1997

30/06/2007

Erna Möller

Director/Board Member

05/04/1999

25/04/2007

Peter Bonfield

Director/Board Member	31/12/1994	25/04/2007
Independent Dir/Board Member	31/12/1994	25/04/2007

Joseph Jimenez

Director/Board Member

30/06/2003

11/04/2007

Alf Gunnar Martin Nicklasson

Corporate Officer/Principal

31/12/1998

31/12/2006

Barrie John Thorpe

Chief Operating Officer

Andrew Howden

Corporate Officer/Principal

31/12/2001

31/12/2005

Lars Gösta Jonsson

Corporate Officer/Principal

31/12/2000

31/12/2004

Percy Nils Barnevik

Chairman

05/04/1999

30/12/2004

Ulf Ljungberg

Sales & Marketing

31/12/2000

31/12/2003

Robert Dwyer Nolan

Corporate Officer/Principal

31/12/1988

31/12/2003

Michael John Rance

Public Communications Contact

24/03/2002

Tony Bloxham

Human Resources Officer

31/08/2001

Tatjana Anni Hilde May

Corporate Officer/Principal

31/12/1994

31/12/2000

Barry Greene

Sales & Marketing

31/12/1997

31/12/1999

Lilian Birgitta Wikström

Corporate Officer/Principal

31/12/1994

31/12/1999

Robert A. Conerly

Corporate Officer/Principal

31/12/1998

Nils Anders Haegerstrand

Corporate Officer/Principal

31/12/1998

31/12/1999

Michael Pragnell

Director/Board Member

31/12/1996

31/12/1999

Angus Russell

Corporate Officer/Principal

31/12/1992

31/12/1998

Dame Bridget Ogilvie

Director/Board Member

31/12/1996

Celia Caulcott

Corporate Officer/Principal

31/12/1981

31/12/1994

Christopher Evangelista

Corporate Officer/Principal

David Peacock

Corporate Officer/Principal

Raymond Barlow

Corporate Officer/Principal

Jie Liu D'Elia

Corporate Officer/Principal

Robert Stuart Ashe

Corporate Officer/Principal

Till Medinger

Corporate Officer/Principal

Jonathan Hunt

Investor Relations Contact	09/05/2011	06/09/2011
Public Communications Contact	-	09/05/2011

Chris Sampson

Public Communications Contact

Kenneth Coleman

Director/Board Member

Ian McBeath

Corporate Officer/Principal

Anthony Verco

Chief Tech/Sci/R&D Officer

Carl Fremont

Corporate Officer/Principal

William D. O'Riordan

Corporate Officer/Principal

Martin Brecher

Chief Tech/Sci/R&D Officer

Trevor Hallam

Corporate Officer/Principal

Nilesh Navin Chandra Shah

Chief Tech/Sci/R&D Officer

John Lisle

Corporate Officer/Principal

Frank N. Taylor

Corporate Officer/Principal

Carl-Gustaf Johansson

Corporate Officer/Principal

Björn Löwenadler

Corporate Officer/Principal

Vince McAneney

Corporate Officer/Principal

Bruce A. Teplitzky

Corporate Officer/Principal

Keith Watts

Corporate Officer/Principal

Per-Göran Gillberg

Corporate Officer/Principal

Joseph J. Anisko

Corporate Officer/Principal

Edel McCaffrey

Public Communications Contact

Paul Mark Kenyon

Corporate Officer/Principal

Warren Cooper

Corporate Officer/Principal

Daniel Cushing

Corporate Officer/Principal

Kathleen DeLawrence

Corporate Officer/Principal

John Nicastro

Sales & Marketing

Dick Söderberg

Corporate Officer/Principal

Karl Hård

Public Communications Contact

Michele Martis

Corporate Officer/Principal

Paul Brennan

General Counsel

Michael Perkins

Corporate Officer/Principal

Barry Kessel

Corporate Officer/Principal

Iram Choudary

Corporate Officer/Principal

Hua Yang

Corporate Officer/Principal

Zhong Ping Lin

Corporate Officer/Principal

George C. Butler

Public Communications Contact	-	13/04/2011
Corporate Officer/Principal	13/04/2011	-

Neil McCrae

Public Communications Contact

Edgar F. Salazar-Grueso

Corporate Officer/Principal

Donna Hackett

Corporate Officer/Principal

David Buckeridge

Corporate Officer/Principal

David C. Rees

Director/Board Member	-	-
Corporate Officer/Principal	-	-

Barry Mason

Corporate Officer/Principal

Edward Zimney

Corporate Officer/Principal

Drew Sansone

Corporate Officer/Principal

Jeff R. Edwards

Corporate Officer/Principal

Age distribution of managers

Parity Men Women

Male	24
Female	8

Of which Executive Committee

Male	8
Female	3

Of which Directors

Male	10
Female	4

Revisions

Révisions CA 1 an

Révisions CA 4 mois

Révisions CA 1 mois

Révisions BNA 1 an

Révisions BNA 4 mois

ESG MSCI

Environnement

Social

Gouvernance

Polémique

Controverses Ethiques

Controverses sur les droits de l'Homme

Controverses Subventions fiscales

Conforme à la finance Islamique

AstraZeneca PLC is one of the world's leading pharmaceutical groups. Net sales break down by source of income as follows: - product sales (94.2%). Net sales break down by treatment area between oncology (39.8%), cardiovascular, renal and metabolic diseases (24.4%), respiratory and autoimmune diseases (14.6%), and other (21.2%; inflammatory diseases, neurological diseases, gastrointestinal and infectious diseases); - collaboration revenue (5.8%). Net sales are distributed geographically as follows: the United Kingdom (8.8%), Europe (21.6%), the United States (40.3%), Americas (5.9%) and Africa/Asia/Australia (23.4%).

Employees

94,300

Sector

Pharmaceuticals

Calendar

08/12/2025 - American Society of Hematology Meeting - Abstract No:79

More about the company