SOLVAY — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 28, 2024
- BEL 20 ,
- CAC NEXT 20 ,
- SBF 120 ,
- SBF 80 ,
- Eurozone 300
- E&B Chemicals
- Euro Stoxx Sustainability ,
- Eurozone 120
- CDP Climate Change (A-) ,
- Science Based Targets (SBTi) (Well-below 2°C)

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Governance leadership structure

Board of Directors

Pierre GURDJIAN
Chair
Since about 1 year

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 2.7 years
2.8 years for elected by shareholders

Directors
average age 59.5 years
59.5 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in the Audit Committee?	Yes
Majority of independent members in the Remuneration Committee?	Yes

5 members

Executive Committee

Philippe KEHREN
Chief Executive Officer
Since about 1 year
Other directorships

12.1 % Percentage of variable remunerations in 2023 Global compensation

Board & Leadership

Board of Directors

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