AIR LIQUIDE

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 4 2022
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Chemicals ,
- E&B Energy & Utilities
- CDP Climate Change (A) ,
- UN Global Compact (Active)

Governance leadership structure

Board of Directors

Benoît POTIER
Chair
Since about 16 years

Other directorships

12 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.8 years
6 years for elected by shareholders

Directors
average age 58.3 years
60.6 years for elected by shareholders

Chair and CEO roles are combined:
Is there a Lead Independent Director?	Yes
Is the Nomination committee Chair independent?	Yes
Is there a 2/3 majority of independent Directors in the Audit Committee?	Yes

14 members

Executive Committee

Benoît POTIER
Chief Executive Officer
Other directorships

74.7 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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