MELEXIS

Governance leadership structure

Board of Directors

7 voting members without any non-voting
  • Independents
  • Executives
  • Employees representatives
  • State representatives
  • Other
Directors
average seniority
- years
- years for elected by shareholders
Directors
average age
- years
- years for elected by shareholders

Chair and CEO roles are separated:

Majority of independent members in the Audit Committee?
Yes
Majority of independent members in the Remuneration Committee?
Yes
9 members

Executive Management

Board & Leadership

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