We do what is right.
We remain dedicated to transparency as regards our priorities, goals, initiatives and performance in our global business. IMI’s well-established policies and management systems bear out our efforts toward becoming more responsible citizens of this planet. Our commitment to the highest level of good governance throughout the organization is anchored on the belief in a strong link between quality governance and the creation of shareholder value and long-term growth.
For the upcoming 2019 annual meeting of its stockholders, Integrated Micro-Electronics, Inc. has established an Electronic Voting in Absentia system through which its stockholders, who are unable to go to the venue or to send a proxy to attend the meeting on their behalf, have the additional option of casting their votes in absentia, subject to validation procedures. The requirements and procedures for this mode were disseminated to all the stockholders through the Information Statement.
Board Structure and Process
The IMI board comprises 11 members, all of whom are elected by the stockholders.
Three of the directors are independent.
Five committees support in good governance: executive, compensation, audit and risk, finance and nomination.
Code of Business Conduct and Ethics
Manual of Corporate Governance
IMI SEC Form ACGR- June 2017
Rights of Stakeholders
Board of Directors and Key Officers
IMI Audit and Risk Committee Charter 1
Our business is anchored on good governance while ensuring transparency and compliance with existing national and international laws."
Gilles Bernard, President
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