NORDIC SEMICONDUCTOR ASA — Ethics & Boards

Corporation with Board of Directors
Trondheim, Norway
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2024
- OBX
- E&B Technology Hardware & Semiconductors
- Science Based Targets (SBTi) (1.5°C)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Birger STEEN
Chair
Since over 6 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
4.7 years for elected by shareholders

Directors
average age - years
- years for elected by shareholders

Chair and CEO roles are separated:
Do employee representatives account for 1/3 of Board Members?	No

11 members

Executive Management Team

Vegard WOLLAN
Chief Executive Officer
Since over 1 year
Other directorships

Board & Leadership

Board of Directors

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