BASTIDE LE CONFORT MEDICAL

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Governance leadership structure

6 voting members without any non-voting

Directors
average seniority 3.8 years
4 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

2 members

Board of Directors