ABOUT US INVESTORS EVENTS NEWS CAREERS QUALITY CONTACT Products Applications Tech talks Tech info Investor relations Corporate Governance Board of Directors Board of Directors The Board of Directors is the company’s supreme decision-making body in all matters that have not been expressly reserved by company law or the articles of association to the General Meeting of Shareholders. The main responsibilities of the Board of Directors relate to giving strategic direction to the company and the supervision of the state of affairs. The Board of Directors comprises at least five Directors. At least three of them have to be independent. Directors are appointed by the General Meeting of Shareholders for a period of maximum four years and can be dismissed by the General Meeting of Shareholders at any given time. There is no age limit for Directors and Directors whose mandate is expiring can be reappointed. The board is chaired by Françoise Chombar. The Board of Directors delegates the daily management of the company to the Chief Executive Officer who is assisted by the Executive Management. For actions outside the scope of the daily management, the Company is validly represented by two directors acting jointly. The board is assisted by two Committees: the Audit Committee and the Nomination and Remuneration Committee. Investors News and results Share information Share price and graphs Corporate governance Board of directors Executive management Supervision and compliance Melexis Code of Conduct Corporate governance charter Articles of association Financial calendar Team Investor relations contact Melexis Products Applications Tech talks About us Careers Events Investors News STEM Tech info Environmental forms & declarations Functional safety IC handling and assembly Magnetic Design Simulator Programming and software tools Quality Recommended third parties Sustainability Contact Environment General Investor relations Offices and locations Press Representatives and distributors Sales Join our mailing list Copyright © 2021 Melexis. All rights reserved. Privacy policy Terms of use Terms of sale Terms of purchase Cookie policy Cookie settings Website feedback Cookie notice In order to offer you an optimal site experience and to support our marketing and analytics efforts, we use cookies. You can adjust your cookie preferences in our Cookie preference center or accept all cookies.Cookie policy Reject all Accept all cookies Cookies settings