SOITEC SA — Ethics & Boards

Corporation with Board of Directors
Bernin , France
Closing date: March 31
Date of the Last Annual General Meeting: July 23, 2024
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Technology Hardware & Semiconductors
- Euro Stoxx Sustainability
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Christophe GÉGOUT
Chair
Since 4 months

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.4 years
4.7 years for elected by shareholders

Directors
average age 53.9 years
55.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

12 members

Management Team

Pierre BARNABÉ
Chief Executive Officer
Since over 2 years
Other directorships

74.2 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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