SPIE

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Governance leadership structure

11 voting members without any non-voting

Directors
average seniority 6.5 years
7.2 years for elected by shareholders

Directors
average age 60.3 years
61.4 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

11 members

72.5 % Percentage of variable remunerations in 2023 Global compensation

Board of Directors