IMERYS — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 14, 2024
- SBF 120 ,
- SBF 80
- E&B Metals & Mining
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (1.5°C)

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Governance leadership structure

Board of Directors

Patrick KRON
Chair
Since over 5 years

Other directorships

12 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.2 years
5.4 years for elected by shareholders

Directors
average age 55.4 years
55.3 years for elected by shareholders

Chair and CEO roles are separated:
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

9 members

Executive Committee

Alessandro DAZZA
Chief Executive Officer
Since almost 5 years
Other directorships

76.3 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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