Renewals of terms of office and appointment within Arkema’s Board of Directors
COLOMBES,
Upon proposal by the
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the renewal, as a director for a four-year term, of
Marie-Ange Debon , Chairman of theAudit and Accounts Committee
This renewal will enable the Board of Directors to continue to benefit from her long experience as a high-level executive in the public and private sectors, from her great accounting and financial expertise, as well as from her knowledge of
Details of her biography are set out in the 2020 Universal Registration Document.
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the renewal, as a director for a four-year term, of the Fonds Stratégique de Participations, whose permanent representative is
Isabelle Boccon-Gibod , member of theAudit and Accounts Committee and of theInnovation and Sustainable Growth Committee
This renewal will enable the Board of Directors to continue to benefit, for a new four-year term, from the presence of a reference and long term shareholder, which fully supports the strategy to refocus towards Specialty Materials implemented by
Information on the Fonds Stratégique de Participations and details of Isabelle Boccon-Gibod’s biography are set out in the 2020 Universal Registration Document.
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the renewal, as a director for a four-year term, of
Philippe Sauquet , member of theNominating, Compensation and Corporate Governance Committee , appointed as a director on an interim basis by the Board of Directors on9 November 2021
This renewal will enable the Board of Directors to benefit from
Details of Philippe Sauquet’s biography are set out in the press release dated
Moreover, the Board of Directors decided to support the candidacy of
Building on its unique set of expertise in materials science,
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Source: Arkema Arkema