Invitation to our General Meeting 2021

Career

German citizen, Anette Bronder is a graduate of the University of Stuttgard (holder of a Master in Economics and Social Services). She started her career with Hewlett Packard GmbH in 1997, specializing in IT and Consulting, and held a number of senior management positions. In 2020, 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 1, 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 2020 

Functions within the Air Liquide Group

• Director: L’ Air Liquide S.A.^*

Positions or activities outside the Air Liquide Group

• Chief Operating Officer: Swiss Re^*

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 in 2020

Functions within the Air Liquide Group

• Director: L’ Air Liquide S.A.^*

Positions or activities outside the Air Liquide Group

• President, Chairman and Chief Operating Officer: Innophos^* (until February 7,  2020)
• Director: Eastman Chemical Company^* ; Avient Corp.^* (formelu PolyOne Corp.^*)

Career

With a technology degree in Business and Administrative Management from Evreux Technology University (IUT) and a degree in Modern Languages from Paris New Sorbonne University, Fatima Tighlaline joined the Group in 2002 as a treasury accountant. She continued her career in the Rare Gases and Helium Department, and then at Air Liquide Santé France in the Procurement Department. In March 2020, she joined Vitalaire (a subsidiary specializing in Home Healthcare) as manager of the Ile de France planning team. Pursuant to Article  L. 225-27-1-II of the French Commercial Code and Article 11 of the Company’s articles of association, Fatima Tighlaline was appointed Director representing the employees and member of L’Air Liquide S.A.’s Board of Directors by the European Works’ Council on October 1, 2020.

Positions and activities held in 2020

Functions within the Air Liquide Group

• Director: L’ Air Liquide S.A.^*
• Head of the Ile de France and O₂ planning team: VitalAire France