SPIE

Governance leadership structure

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

72.5 % Percentage of variable remunerations in 2021 Global compensation

Board of Directors