UMICORE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 25, 2024
- BEL 20
- E&B Chemicals ,
- E&B Metals & Mining

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Governance leadership structure

Supervisory Board

Thomas LEYSEN
Chair
Since over 16 years

Other directorships

8 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.8 years
7.9 years for elected by shareholders

Directors
average age 62 years
62 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?	No

6 members

Management Board

Bart SAP
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Supervisory Board

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