EXOSENS — Ethics & Boards

Corporation with Board of Directors
Pelus Merignac, France
Closing date: December 31
- CAC All - Tradable
- E&B Manufacturing ,
- E&B Technology Hardware & Semiconductors

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Jean-Hubert VIAL
Chair
Since 8 months

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 0.7 years
0.7 years for elected by shareholders

Directors
average age 53 years
53 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

12 members

Executive Committee

Jerome CERISIER
Chief Executive Officer
Since 8 months
Other directorships

Board & Leadership

Board of Directors

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