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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:

February 11, 2019

April 8, 2019 (Organizational Board Meeting)

The members of the Board of Directors, upon their election on the April 8, 2019 Annual Stockholders’ Meeting, set the dates of the Board meetings for the for the rest of 2019, as follows:

June 7, 2019

August 14, 2019

November 8, 2019

December 6, 2019

 

 

 

Board of Directors Members


  • 2019 Board of Directors and Key Officers

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  • 2018 Board of Directors and Key Officers

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  • 2017

    Board of Directors and Key Officers

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IMI Board Charter


Our business is anchored on good governance while ensuring transparency and compliance with existing national and international laws."

Gilles Bernard, President

3.1% Niat ratio infographics - IMI

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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.