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STATEMENT & RESPONSE TO COVID-19

The meetings of the board of directors are scheduled at the beginning of the year. The non-executive and independent directors met on October 2, 2017 without the presence of any of the executive directors and/or management, except for the Compliance Officer and Corporate Secretary.

SCHEDULE OF MEETINGS

At the beginning of the year, the Office of the Corporate Secretary sends to the directors, though email, the schedule of board meetings for the year as follows:

March 2, 2021

April 15, 2021 (Organizational Board Meeting)

The members of the Board of Directors, upon their election on the April 15, 2021 Annual Stockholders’ Meeting, set the dates of the Board meetings for the for the rest of 2021, as follows:

June 18, 2021

August 12, 2021

October 8, 2021

December 10, 2021

Board of Directors Members


  • 2021 Board of Directors and Key Officers

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  • 2020 Board of Directors and Key Officers

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  • 2019 Board of Directors and Key Officers

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IMI Board Charter


ANNUAL PERFORMANCE ASSESSMENT

The Board undergo a formal assessment process annually whereby each Director completes a questionnaire relating to the role, composition, processes, practices and behavior of the Board, its members, the Chairman and the Committees. Responses to the questionnaires are provided to the Compliance Officer, who reports the aggregated results to the Board during the meeting immediately following the end of the assessment process.

Every three years, the assessments are supported by an external facilitator.

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  • Integrated Micro-Electronics Inc. AON Certification

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  • IMI Board Performance Assessment Survey Form

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"In spite of these remarkable challenges, IMI finished 2020 in a better financial position than the previous year."

Jaime Augusto Zobel de Ayala, Chairman

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Integrated Micro-Electronics, Inc., also known as IMI, is one of the leading global providers of electronics manufacturing services (EMS) and power semiconductor assembly and test services (SATS) in the world.