ARKEMA — Ethics & Boards

Corporation with Board of Directors
Colombes, France
Closing date: December 31
Date of the Next Annual General Meeting: May 11, 2023
- CAC Next 20 ,
- Eurozone 300 ,
- SBF 120 ,
- SBF 80 ,
- STOXX®Europe 600
- E&B Chemicals
- CAC 40 ESG ,
- Eurozone 120 ,
- Stoxx Global ESG Leaders ,
- DJSI World ,
- DJSI Europe ,
- World 120

Governance leadership structure

Board of Directors

Thierry LE HÉNAFF
Chair
Since about 17 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 6.2 years
6.5 years for elected by shareholders

Directors
average age - years
- 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

10 members

Executive Committee

Thierry LE HÉNAFF
Chief Executive Officer
Since about 17 years
Other directorships

73.1 % Percentage of variable remunerations in 2021 Global compensation

Board & Leadership

Board of Directors

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