BE SEMICONDUCTOR N.V. — Ethics & Boards

Corporation with Supervisory Board and Management Board
Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- AEX-Index ,
- Eurozone 300 ,
- STOXX®Europe 600
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- CDP Climate Change (C)

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Governance leadership structure

Supervisory Board

Richard NORBRUIS
Chair
Since over 1 year

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.3 years
4.4 years for elected by shareholders

Directors
average age 66.1 years
66.2 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

9 members

Executive Committee

Richard BLICKMAN
Chair
Since about 29 years
Other directorships

Board & Leadership

Supervisory Board

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