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 over 1 year

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.5 years
4.3 years for elected by shareholders

Directors
average age 58 years
59.6 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 over 1 year
Other directorships

71.4 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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