ARKEMA — Ethics & Boards

Corporation with Board of Directors
Colombes, France
Closing date: December 31
Date of the Last 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 over 17 years

Other directorships

14 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 4.7 years
4.7 years for elected by shareholders

Directors
average age 57.8 years
58.5 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 over 17 years
Other directorships

71 % Percentage of variable remunerations in 2022 Global compensation

Board & Leadership

Board of Directors

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