Integrated Annual Report 2024

The Board of Directors sets the strategic orientations

The Board of Directors sets the strategic orientations

Composition as of December 31, 2024

The Board of Directors determines the orientations of Air Liquide’s activities and ensures their implementation, in line with its corporate interest, taking into account the social and environmental stakes of its activity. Accordingly, it examines and approves the main points of the Group’s strategy, including the multi-annual strategy orientations concerning Corporate Social Responsibility. The Board relies on four specialized committees.

  • 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

    Chief Executive Officer & Director

    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