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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 24, 2020

April 15, 2020 (Organizational Board Meeting)

The members of the Board of Directors, upon their election on the April 15, 2020 Annual Stockholders’ Meeting, set the dates of the Board meetings for the for the rest of 2020, as follows:

June 18, 2020

August 12, 2020

October 8, 2020

November 26, 2020

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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Board Committees and Attendance

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.