Group

Corporate Governance

Governance

Mersen has been governed by a Board of Directors and an Executive Management team since 2016.

Since the General Meeting of May 2021, the board of directors comprises 9 members.

It is chaired by Olivier Legrain.

Composition of the board

1

62%*

are independent

2

1

is representing employees

3

50%*

are female

*the director representing employees is not included in the calculation of those percentage.

Executive committee

The operational management is under the responsibility of a CEO who relies on an executive committee.

Mersen Executive Committiee

01 Luc THEMELIN, Chief Executive Officer

02 Thomas BAUMGARTNER, Chief Financial Officer

03 Gilles BOISSEAU, Group VP, Electrical Power

04 Christophe BOMMIER, Group VP, Technology, Research, Innovation and Business Support

05 Thomas FARKAS, Group VP, Strategy and M&A

06 Jean-Philippe FOURNIER, Group VP, Operational Excellence

07 Eric GUAJIOTY, Group VP, Advanced Materials

08 Estelle LEGRAND, Group VP, Human Resources

09 Didier MULLER, Group VP, Asia Region