SOITEC SA — Ethics & Boards

Corporation with Board of Directors
Bernin , France
Closing date: March 31
Date of the Last Annual General Meeting: July 25, 2023
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Technology Hardware & Semiconductors
- Euro Stoxx Sustainability
- CDP Climate Change (C) ,
- Science Based Targets (SBTi) (1.5°C)

Governance leadership structure

Board of Directors

Eric MEURICE
Chair
Since over 4 years

Other directorships

14 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 3.8 years
4 years for elected by shareholders

Directors
average age 53.7 years
55.1 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

Management Team

Pierre BARNABÉ
Chief Executive Officer
Since about 1 year
Other directorships

67.4 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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