AIR LIQUIDE — Ethics & Boards

Corporation with Board of Directors
Paris, France
Closing date: December 31
Date of the Last Annual General Meeting: May 3, 2023
- CAC 40 ,
- Euro Stoxx 50 ,
- Eurozone 300 ,
- SBF 120 ,
- STOXX®Europe 50 ,
- STOXX®Europe 600
- E&B Chemicals
- CAC 40 ESG ,
- Euro Stoxx Sustainability ,
- Euro Stoxx Sustainability 40 ,
- Eurozone 120 ,
- DJSI Europe

Governance leadership structure

Board of Directors

Benoît POTIER
Chair
Since about 1 year

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.1 years
4 years for elected by shareholders

Directors
average age 57.6 years
59.4 years for elected by shareholders

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

13 members

Executive Committee

François JACKOW
Chief Executive Officer
Since about 1 year
Other directorships

Board & Leadership

Board of Directors

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