NORDIC SEMICONDUCTOR ASA — Ethics & Boards

Corporation with Board of Directors
Trondheim, Norway
Closing date: December 31
Date of the Last Annual General Meeting: May 5, 2025
- OBX
- E&B Technology Hardware & Semiconductors
- Science Based Targets (SBTi) - Near-Term (1.5°C) ,
- Science Based Targets (SBTi) - Net Zero Target (Net-Zero)

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Governance leadership structure

Board of Directors

Dieter MAY
Chair
Since 6 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.9 years
5.2 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?	Yes

11 members

Executive Management Team

Vegard WOLLAN
Chief Executive Officer
Since almost 2 years
Other directorships

Board & Leadership

Board of Directors

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