MELEXIS — Ethics & Boards

Corporation with Board of Directors
Ypres, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 9, 2023
- BEL 20
- E&B Technology Hardware & Semiconductors

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Françoise CHOMBAR
Chair
Since over 3 years

Other directorships

6 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 63.5 years
63.9 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

7 members

Executive Management

Marc BIRON
Chief Executive Officer
Since over 3 years
Other directorships

Board & Leadership

Board of Directors

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