UMICORE — Ethics & Boards

Corporation with Supervisory Board and Management Board
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: April 24, 2025
- BEL 20 ,
- Eurozone 300
- E&B Chemicals ,
- E&B Metals & Mining
- Euro Stoxx Sustainability

Ethics & Boards Databank reserved for subscribers

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Governance leadership structure

Supervisory Board

Thomas LEYSEN
Chair
Since about 17 years

Other directorships

10 voting members and 1 non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.7 years
6.9 years for elected by shareholders

Directors
average age 62.3 years
62.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	No
Majority of independent members in the Remuneration Committee?	Yes

7 members

Management Board

Bart SAP
Chief Executive Officer
Since over 1 year
Other directorships

41.5 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Supervisory Board

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