MEMSCAP REGPT — Ethics & Boards

Corporation with Board of Directors
Crolles cedex, France
Closing date: December 31
Date of the Last Annual General Meeting: June 3, 2025
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Governance leadership structure

Board of Directors

Jean Michel KARAM
Chair

Other directorships

4 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.4 years
11.4 years for elected by shareholders

Directors
average age 59.2 years
59.2 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?	N/A

4 members

Management Team

Jean Michel KARAM
Chief Executive Officer
Since over 27 years
Other directorships

Board & Leadership

Board of Directors

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