EKINOPS — Ethics & Boards

Corporation with Board of Directors
Lannion, France
Closing date: December 31
Date of the Last Annual General Meeting: May 24, 2023
- CAC All - Tradable
- E&B Telecommunication Services ,
- E&B Technology Hardware & Semiconductors

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Governance leadership structure

Board of Directors

Didier BRÉDY
Chair
Since over 19 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 10.4 years
10.4 years for elected by shareholders

Directors
average age 60.5 years
60.5 years for elected by shareholders

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

6 members

Executive Team

Didier BRÉDY
Chief Executive Officer
Since about 12 years
Other directorships

Board & Leadership

Board of Directors

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