IMCD — Ethics & Boards

Corporation with Supervisory Board and Management Board
Netherlands
Closing date: December 31
Date of the Last Annual General Meeting: May 1, 2025
- STOXX®Europe 600 ,
- AEX-Index ,
- Eurozone 300
- E&B Chemicals
- Stoxx® Europe Low Carbon 100 ,
- Euro Stoxx Sustainability
- CDP Climate Change (B) ,
- Science Based Targets (SBTi) (Committed)

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Governance leadership structure

Supervisory Board

Janus SMALBRAAK
Chair
Since about 4 years

Other directorships

5 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 5.1 years
5.1 years for elected by shareholders

Directors
average age 59.9 years
59.9 years for elected by shareholders

Chair and CEO roles are separated:
Majority of independent members in Committees?	Yes

8 members

Executive Committee

Valerie DIELE-BRAUN
Chair
Since over 1 year
Other directorships

Board & Leadership

Supervisory Board

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