Proposed new members of the Board to the shareholders' General Meeting of May 5, 2020

Board of Directors

Proposed new members of the Board to the shareholders' General Meeting of May 5, 2020

Proposed new members of the Board
to the shareholders' General Meeting of May 5, 2020


Anette BRONDER


Independent Director

Nationality:  German

Born on December 13, 1967

Career

A German citizen, Anette Bronder is a graduate of the University of Stuttgart (holder of a Master in Economics and Social Sciences). She started her career with Hewlett Packard GmbH in 1997, specializing in IT and Consulting, and held a number of senior management positions. In 2010, she was appointed Director of Enterprise Technology at Vodafone Germany, and became Director of Enterprise Technology for Vodafone Group worldwide in London in 2013. In 2015, Anette Bronder joined T-Systems International, a subsidiary of Deutsche Telekom, as Director Digital Division and a member of the Management Board, responsible for building up and managing the growth areas ’Internet of Things’, ’Public Cloud’ and ’Cybersecurity ’. Since June 1st, 2019, Anette Bronder is the Group Chief Operating Officer of Swiss Re, a world leading provider of re-insurance, based in Zurich.

Positions and activities held during 2019
Positions or activities outside the Air Liquide Group
  • Chief Operating Officer :Swiss Re (as of June 1st, 2019)
  • Director: Elumeo SE (jusqu’en septembre 2019)


Kim Ann MINK


Independent Director

Nationality: American

Born on December 4, 1959

Career

An American citizen, Kim Ann Mink holds a bachelor’s degree in chemistry from Hamilton College and a Ph.D. in Analytical Chemistry from Duke University, and is a graduate of the Executive Management Program at the Wharton School of the University of Pennsylvania. Dr. Mink spent most of her career in leading international groups in the chemical sector, where she held increasing managerial positions. She joined Innophos in 2015 as President and CEO and was named Chairman in 2017. Prior to joining Innophos, she served in senior executive positions at the Dow Chemical Company since 2009, most recently as business president of Elastomers, Electrical and Telecommunications. She had previously served for more than 20 years at the Rohm and Haas Company (which was acquired by Dow Chemical) where she held roles of increasing responsibility, including corporate Vice President and General Manager for the Ion Exchange Resins business.

Positions and activities held during 2019
Positions or activities outside the Air Liquide Group
  • President, Chairman and Chief Operating Officer: Innophos* (a)
  • Director: Eastman Chemical Company* ; PolyOne Corp.*

(a) Until February 7, 2020.