LUMIBIRD — Ethics & Boards

Corporation with Board of Directors
Lannion, Brittany, France
Closing date: December 31
Date of the Last Annual General Meeting: April 29, 2025
- CAC All - Tradable
- E&B Technology Hardware & Semiconductors ,
- E&B Manufacturing

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Governance leadership structure

Board of Directors

Marc LE FLOHIC
Chair
Since almost 9 years

Other directorships

6 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6.1 years for elected by shareholders

Directors
average age 63.8 years
64.1 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	No
Is the Nomination committee Chair independent?	N/A
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

5 members

Executive Committee

Marc LE FLOHIC
Chief Executive Officer
Since almost 9 years
Other directorships

Board & Leadership

Board of Directors

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