BE SEMICONDUCTOR N.V.

Corporation with Supervisory Board and Management Board
Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: April 29 2022
- Eurozone 300 ,
- STOXX®Europe 600 ,
- AEX-Index
- E&B Electronic & Semiconductors

Governance leadership structure

Supervisory Board

Lodewijk J. Hijmans van den BERGH
Chair
Since over 3 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.8 years for elected by shareholders

Directors
average age 62.5 years
62.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

9 members

Executive Committee

Richard BLICKMAN
Chair
Since almost 27 years
Other directorships

84.8 % Percentage of variable remunerations in 2020 Global compensation

Board & Leadership

Supervisory Board

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