SPIE

Governance leadership structure

Board of Directors

10 voting members and 1 non-voting
Directors
average seniority
4.6 years
5.2 years for elected by shareholders
Directors
average age
59.6 years
61 years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
No
Is the Nomination committee Chair independent?
Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?
Yes
11 members

Executive Committee

72.5 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

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