UMICORE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 28, 2022
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Chemicals ,
- E&B Metals & Mining
- CDP Climate Change (B-) ,
- Science Based Targets

Governance leadership structure

Supervisory Board

Thomas LEYSEN
Chair
Since almost 3 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 7.2 years
7.2 years for elected by shareholders

Directors
average age - years
- 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

7 members

Management Board

Mathias MIEDREICH
Chair
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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