Executive Management

The daily management of Melexis has been delegated by the Board of Directors to the Chief Executive Officer, who can represent the company by his sole signature within the framework of the daily management. For actions that fall outside the scope of daily management, Melexis is validly represented by two directors acting jointly.

The Chief Executive Officer is also the Chair of the Executive Management. The Executive Management is responsible for leading Melexis in accordance with the global strategy, values, planning and budgets approved by the Board of Directors.

Besides that, the Executive Management is responsible for screening the various risks and opportunities that the company might encounter in the short, medium or longer term, and for ensuring that systems are in place to identify and address these risks and opportunities.

Melexis’ Executive Management is composed of the following members:

• Chief Executive Officer: Marc Biron
• Chief Operations Officer (ad interim): Marc Biron
• Chief Financial Officer: Karen van Griensven
• Chief Business Officer: Antonius Duisters
• Chief Innovations Officer: Vincent Hiligsmann