Board of Directors as of 12.31.23
The composition of the Board of Directors offers a complementarity of experiences, nationalities and cultures and reflects the Group’s diversity policy.
-
Benoît Potier
Chairman of the Board of Directors
Born in 1957 – French
-
Philippe Dubrulle
Director representing the employees
Member of the Environment and Society Committee
Born in 1972 – French
-
Bertrand Dumazy
Independent Director
Member of the Appointments and Governance Committee, Member of the Audit and Accounts Committee
Born in 1971 – French
-
Aiman Ezzat
Independent Director
Member of the Audit and Accounts Committee
Born in 1961 – French
-
Catherine Guillouard
Independent Director
Chairwoman of the Audit and Accounts Committee
Born in 1965 – French
-
Xavier Huillard
Independent Director – Lead Director
Chairman of the Remuneration Committee, Chairman of the Appointments and Governance Committee
Born in 1954 – French
-
François Jackow
Director & Chief Executive Officer
Born in 1969 – French
-
Christina Law
Independent Director
Born in 1967 – Chinese (Hong Kong)
-
Kim Ann Mink
Independent Director
Member of the Remuneration Committee
Born in 1959 – American
-
Alexis Perakis-Valat
Independent Director
Born in 1971 – French and Greek
-
Michael H. Thaman
Independent Director
Born in 1964 – American
-
Fatima Tighlaline
Director representing the employees
Member of the Remuneration Committee
Born in 1979 – French
-
Monica de Virgiliis
Independent Director
Member of the Environment and Society Committee
Born in 1967 – Italian and French
-
Annette Winkler
Independent Director
Chairwoman of the Environment and Society Committee, Member of the Appointments and Governance Committee
Born in 1959 – German
Read moreabout the Board of Directors onairliquide.com