UMICORE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 27, 2023
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Chemicals ,
- E&B Metals & Mining
- CDP Climate Change (B-) ,
- Science Based Targets (SBTi) (1.5°C)

Governance leadership structure

Supervisory Board

Thomas LEYSEN
Chair
Since over 3 years

Other directorships

9 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.9 years
7.9 years for elected by shareholders

Directors
average age 59.8 years
59.8 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

9 members

Management Board

Mathias MIEDREICH
Chief Executive Officer
Since almost 2 years
Other directorships

1.2 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Supervisory Board

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