EKINOPS — Ethics & Boards

Corporation with Board of Directors
Lannion, France
Closing date: December 31
Date of the Last Annual General Meeting: May 22, 2025
- CAC All - Tradable
- E&B Telecommunication Services ,
- E&B Technology Hardware & Semiconductors

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Governance leadership structure

Board of Directors

Hugues LEPIC
Interim Chairman
Since 17 days

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 11.5 years
11.6 years for elected by shareholders

Directors
average age 62.1 years
62.1 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	No

6 members

Executive Team

Philippe MOULIN
Interim Chief Executive Officer
Since 17 days
Other directorships

Board & Leadership

Board of Directors

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