Philippe DUBRULLE
Director representing the employees – Member of the Environment and Society Committee
Nationality: French
Born on June 23, 1972
Date of first appointment by the Group Committee in France: June 2014
Start of current term: May 2018
End of current term: 2022 (General Meeting to approve the financial statements for the fiscal year ending December 31, 2021)
Career
An enginneering graduate from École Supérieure de l’École Supérieure de l’Énergie et des Matériaux, Philippe Dubrulle has held various positions as an engineer, Product Manager and International Sales Manager at several aeronautical group both in France and abroad. He joined Air Liquide Group in 2008. Based in Sassenage, he is an employee of the subsidiary Air Liquide Advanced Technologies. He is Programmes & Services Manager, Aerospace & Defense. Philippe Dubrulle was appointed as the Director representing the employees by the Group Committee in France on June 18, 2014, his office was renewed by that same Committee, at its plenary session on December 6, 2017. A Member of the French Institute of Directors, he has been a Certified Company Director – ASC France since November 2016.
Positions and activities held during 2020
Functions within the Air Liquide Group
- Director: L’ Air Liquide S.A.* (member of the Environment and Society Committee since May 2017)
- Programmes & Services Manager, Aerospace & Defense: Air Liquide Advanced Technologies
Geneviève BERGER
Independent Director – Member of the Environment and Society Committee
Nationality: French
Born on January 26, 1955
Date of first appointment: May 2015
Start of current term: May 2019
End of current term: 2023 (General Meeting to approve the financial statement for the fiscal year ended December 31, 2022)
Number of shares owned as of December 31, 2020: 610
Career
With a Ph.D. in physics, Doctor of Medecine and with a Ph.D. human biology, Geneviève Berger was Director of the mixed laboratory for parametric imaging CNRS-Broussais Hôtel-Dieu from 1991 to 2000. She was General Manager of the CNRS between 2000 and 2003. She served as University Professor and Hospital Managing Director at La Pitié-Salpêtrière between 2003 and 2008 before joining Unilever as Chief Research and Development Officer and then Chief Science Officer from 2008 to 2014. She has been the Head of the research departement at the Swiss company Firmenich since July 1, 2015.
Positions and activities held during 2020
Functions within the Air Liquide Group
- Director: L’ Air Liquide S.A.* (member of the Environment and Society Committee since May 2017)
Positions or activities outside the Air Liquide Group
- Head of the Research Department: Firmenich
- Non-executive Director and member of the Scientific Committee: AstraZeneca*