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.

Roland Duchâtelet
Chairman of the Board

Rudi De Winter
Vice Chairman of the Board and Managing Director, Chief Executive Officer

Françoise Chombar
Managing Director, Chief Executive Officer

Steve Hix
Director (non-executive)

Lina Sarro
Director (non-executive)

Lucien De Schamphelaere
Director (non-executive)

Steve Hix, Lina Sarro and Lucien De Schamphelaere are independent directors.

Committees of the Board of Directors

Audit Committee
The Audit Committee consists of three non-executive members, Roland Duchâtelet, Chairman, Steve Hix, independent director and Triakon, represented by Lucien Deschampelaere, 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, independent director and Triakon, represented by Lucien Deschampelaere, independent director.