SYENSQO — Ethics & Boards

Corporation with Board of Directors
Brussels, Belgium
Closing date: December 31
Date of the Last Annual General Meeting: May 6, 2025
- BEL 20 ,
- Eurozone 300 ,
- STOXX®Europe 600
- E&B Chemicals
- Euro Stoxx Sustainability
- Science Based Targets (SBTi) - Near-Term (1.5°C)

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Governance leadership structure

Board of Directors

Rosemary THORNE
Chair
Since almost 2 years

Other directorships

10 voting members without any non-voting

Independents
Executives
Employees representatives
State representatives
Other

Directors
average seniority 1.8 years
2 years for elected by shareholders

Directors
average age 62.5 years
62.7 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

Ilham KADRI
Chief Executive Officer
Since almost 2 years
Other directorships

42.1 % Percentage of variable remunerations in 2024 Global compensation

Board & Leadership

Board of Directors

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