SOLVAY

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 10, 2022
- BEL 20 ,
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Chemicals
- Science Based Targets (Committed) ,
- UN Global Compact (Advanced)

Governance leadership structure

Board of Directors

Nicolas BOËL
Chair
Since over 10 years

Other directorships

15 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.1 years
7.2 years for elected by shareholders

Directors
average age 60.4 years
60.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes
Majority of independent members in the Remuneration Committee?	Yes

6 members

Executive Committee

Ilham KADRI
Chief Executive Officer
Since over 3 years
Other directorships

64.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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