X-FAB SILICON FOUNDRIES — Ethics & Boards

Corporation with Board of Directors
Tessenderlo, Belgium
Closing date: December 31
Date of the Next Annual General Meeting: April 26, 2028
- CAC All - Tradable
- E&B Technology Hardware & Semiconductors
- CDP Climate Change (NA)

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Board of Directors

Hamid BIN BUGO
Chair
Since over 4 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 12.6 years
13.1 years for elected by shareholders

Directors
average age 66.2 years
66.6 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes
Majority of independent members in the Remuneration Committee?	Yes

9 members

Executive Management

Rudi DE WINTER
Chief Executive Officer
Other directorships

26.3 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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