NORDIC SEMICONDUCTOR ASA

Corporation with Board of Directors and Management Board
Trondheim, Norway
Closing date: December 31
Date of the Last Annual General Meeting: April 20 2021
- STOXX®Europe 600 ,
- OBX
- E&B Electronic & Semiconductors

Governance leadership structure

Board of Directors

Birger STEEN
Chair
Since over 3 years

Other directorships

11 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4.1 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

10 members

Management Board

Svenn-Tore LARSEN
President
Since over 20 years
Other directorships

26.6 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Board of Directors

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