Melexis Board of Directors
In accordance with article 13 of Melexis’ Articles
of Association, the Board of Directors comprises at least 5 Directors.
They are appointed by the General Meeting of Shareholders for a
period of three years. At any time the General Shareholders Meeting
can dismiss a director. There is no age limit for directors and
outgoing directors can be reappointed.
The board is chaired by Roland Duchâtelet.
Chairman of the Board
Managing Director, Chief Executive Officer
Rudi De Winter
Steve Hix, Lina Sarro and Jenny Claes
are independent directors.
Committees of the Melexis Board of Directors
The Audit Committee consists of three non-executive members, Roland Duchâtelet, Chairman, Steve Hix, independant director and Jenny Claes, independent director . The external auditor is regularly invited to the meetings of the Audit Committee.
The Audit Committee meets twice a year.
Remuneration and Nomination Committee
The Remuneration and Nomination Committee consists of three non-executive members, Roland Duchâtelet, Chairman, Steve Hix, independant director and Jenny Claes, independent director.
Articles Of Association
|Articles of Association (PDF)