SPIE

Ethics & Boards Databank reserved for subscribers
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Governance leadership structure

Board of Directors

11 voting members without any non-voting
Directors
average seniority
5.2 years
5.6 years for elected by shareholders
Directors
average age
59.6 years
60.6 years for elected by shareholders

Chair and CEO roles are combined:

Is there a Lead Independent Director?
Yes
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

68.5 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

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