MEMSCAP REGPT — Ethics & Boards

Corporation with Board of Directors
Crolles cedex, France
Closing date: December 31
Date of the Last Annual General Meeting: May 31, 2022
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Governance leadership structure

Board of Directors

Jean Michel KARAM
Chair
Since about 27 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.8 years
12.8 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?	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 about 27 years
Other directorships

Board & Leadership

Board of Directors

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